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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
thelizardking | 02-03-2008 02:48 PM | Use REAL Info For Bank Account.. You can use your REAL info when getting a NEW bank account. It doesn't matter if your name, address, zip, etc..has been suspended on eBay or Paypal. They never see your info on the account. They only see the Bank Name, Routing Number, and Account Number, then the 2 small amounts they deposit.
Ofcoarse you cannot use an account you have already used, so when getting a new checking or savings account use your real info and your safe.
I posted this cause I see alot of people confused about this and trying to set up Bank Accounts with "⊗⊗⊗⊗" info...You don't need to. |
ebayhateluv | 02-03-2008 03:31 PM | Good POst, LK-
This is Exactly correct, as covered in Aspkins Guide.
The PaTRIOT ACT would prevent it... |
ivegotinfo | 02-03-2008 10:48 PM | yeah i did this when i was new, went got a DBA, went to bank opened account under that name then applied for a visa card under that name... long tedious process that took weeks, now its like 10 minutes of work to open a new ebay account. |
thelizardking | 02-20-2008 03:49 PM | Im upping this cause folks are still confused. |
lunamoon | 02-20-2008 04:10 PM | hi..i did the same as your advice above but i still get message from paypal when i add bank acc., I change Ip and use fame inf. on paypal when i sign up, new email new phone number, everything is just brand new!!, but i have no idea why i still get
You are currently not allowed to add a bank account because your account access has been limited.
I'm so confused and hopeless, I do not have DBA name so how can i sign up for Merchant acc.?? Please help:o |
thelizardking | 02-20-2008 09:23 PM | lunamoon-how old is your account? is your account limited? |
lunamoon | 02-20-2008 09:40 PM | hi..thelizardking, i just opened new paypal today and add new Checking acc from ACCnow that i use ⊗⊗⊗⊗ inf. when sighn up but my real address,The thing i'm thinking now is SSN, because paypal got My SSN, my passport number and i got almost $3000 in paypal which i can get it on May 8, 08, Even i add New checking acc that i just opened yesterday and try to add to another New paypal acc. i still get the same message, I don't think it is from my IP, because i sign up Ebay around 8-9 acc. with different address in CA, NJ, etc..No problem so far, even i have many acc. suspended on ebay but i'm still fine as long as i use ⊗⊗⊗⊗ address and ⊗⊗⊗⊗ name and everything brand new for Email, Phone..etc..it is fine, i use Ghost Surf with proxy almost 3 months so far it is fine, my ebay acc. is not linked, if is it suspened, it is because absuing Ebay. |
thelizardking | 02-20-2008 09:53 PM | One thing is Ebay is sending new types of suspensions now. Even if it says abusing ebay it still could be linked they just don't tell you anymore. Are you in another country making US accounts w/ Proxy? If so this could be one of the problems. |
lunamoon | 02-20-2008 10:09 PM | hi..no i'm in USA, but i still use the same proxy and i have 7 ebay acc. now, the first one i create it is still running fine i list 11 item start with $0.99, i have to choose paypal as payment option but i don't have paypal yet, usually i send the winnier the invoice from Google checkout, I accessed my Suspened acc. last week and 2 days ago with same proxy, it is still ok, so far...i even use my other acc, bid on my ebay acc. that i'm running auctions, it is still ok, i used to do this a lot before but never get suspened shill bidding, as long as i click tool, and clear private data, catch, cookie, and history, and etc..set control private data..as invisible, and integrate proxy firefox with ghost surf, i used to buy e-book 8 months ago and i tried with free trail, it doesn't work, i got suspended within 1 day, but when i try again i bought it, i didn't use free trial, and i follow the step as recommend in e-book, and it work great so far, you can have as many ebay acc. as you wish, i always bid on my item, and no problem., i think this proxy is ok for me, but i don't understand about what paypal is dealing with me?? any idea please??? |
thelizardking | 02-20-2008 10:13 PM | Do you use Ccleaner?? |
Rosanna | 02-20-2008 10:20 PM | Quote:
Originally Posted by thelizardking
(Post 26570)
Do you use Ccleaner?? | It is the BEST! |
lunamoon | 02-20-2008 10:25 PM | no i never use cccleaner, i just click tool, and clear private data, ...cookie, cache, browsing history, authenticated session, that's it....but make sure you click too, select option, and advance, setting HTTP proxy 127.0.0.1, port 7212...that's it..it works great so far... |
lunamoon | 02-20-2008 10:25 PM | sorry my mistake...click tool select option, and advance, setting HTTP proxy 127.0.0.1, port 7212...that's it..it works great so far |
thelizardking | 02-20-2008 10:27 PM | Ccleaner does a better job. Clear them your way, then d/l Ccleaner (free) install and run that and I bet it picks up a bunch of stuff you've left behind. |
lunamoon | 02-20-2008 10:30 PM | but i remember the one was suspened because suspicious bidder!!, i just open acc. and bid a lot on my another acc. that i'm running auctions, then that acc. got suspended because suspicious bidder but my acc. that i was running that time is still ok....??? |
lunamoon | 02-20-2008 10:32 PM | really, is it free? please send me the link, can i use with proxy and firefox browser? thank you! |
thelizardking | 02-20-2008 10:33 PM | Well if your shill bidding your definately going to have some problems. |
thelizardking | 02-20-2008 10:35 PM | just go to google and type Ccleaner yes its free, after you d/l and install it open the program and click on "Applications" right next to "Windows" and Firefox is listed at the top. |
lunamoon | 02-20-2008 10:47 PM | thank you! i got it...so i'll try to add the bank to paypal again and will report back! |
Rosanna | 02-20-2008 11:22 PM | If your paypal account is limited don't waste a new bank account on it. Maybe I misunderstood your post. Good Luck Lunamoon |
iclyde | 02-21-2008 04:39 PM | I've got something to clarify here.
I used ⊗⊗⊗⊗ name and address for PayPal but REAL info for my banks
I am aware that I can verify it using 2 small deposits.
Can I WITHDRAW paypal funds into my bank account? The screen says, PLEASE ENSURE YOUR NAME MATCHES BANK ACCOUNT STATEMENT or it will
be returned
My ⊗⊗⊗⊗ name in paypal totally does not match my bank records
Please clarify guys |
koalawash | 02-21-2008 05:06 PM | I'm told it depends on the bank, but everytime I've tried withdrawing from Paypal to bank account it works just fine. | All times are GMT -5. The time now is 09:31 AM. | |
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