Paypal Account Name Information? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe

Registration is fast, simple and absolutely free so please, join our community today!

Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 03-22-2010
Junior Member
Join Date: Mar 2010
Posts: 13
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Paypal Account Name Information?

if i have multiple paypal accounts all made from the same computer, but different user accounts, and different ips does it matter if my bank accounts linked to each paypal are the same name for each account, but the name on each registered paypal account are all different names? i just intend on drawing out lots of small amounts from these accounts to start, and just using the 500 monthly withdrawal limit for each account, am i going to have to verify ssn? will this get my paypal suspended quick, or will they request documentation from me? im going to be doing small amounts slowly, spaced out on alot of accounts.

Last edited by mrbigworm; 03-22-2010 at 05:27 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 03-22-2010
cardfelon's Avatar
Executive [VIP]
Join Date: Feb 2010
Posts: 1,691
Thanks: 94
Thanked 298 Times in 244 Posts
Activity: 0%
Longevity: 77%
iTrader: (1)

The bank accounts will have to be in your real info but when you create the Paypal accounts you will use the stealth information. Most banks they don't have a policy that the names on the incoming transfers have to match the account holders name but there are a few here in the US and they are discussed in the stealth guide. You will need a different bank account for each stealth Paypal account that you set up. At some point Paypal will most likely "limit" the account and require a SSN. Now this can happen right away or maybe 8 months down the road. It really depends on what you are selling and the kind of relationship you build with Paypal. I suggest you read some of the threads on withdrawing money from Paypal as there are some ways which work better over other ways which will get your account limited right away. You sound like you are on the right track though.
Reply With Quote

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
New UK Stealth account, paypal asked me to 'confirm my information? derro Subscriber Discussions 21 07-06-2010 08:38 PM
PAYPAL Confirm your account information NZT PayPal Talk 36 03-06-2010 03:36 PM
Credit card information doesnt match ebay user information newguy121 eBay Fees 6 11-20-2008 03:19 PM
New Paypal account friend is gonna let me use information Jsmoove5 PayPal Talk 3 04-16-2008 09:46 PM
If you want to keep an account and the information is the same... JackNoMore eBay Suspensions 11 06-04-2007 08:17 PM

Aspkin Group

All times are GMT -5. The time now is 08:01 PM.

Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts