Use REAL Info For Bank Account.. - 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.

Reply
 
Thread Tools
  #1  
Old 02-03-2008
Junior Member
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default 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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-03-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 105 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default

Good POst, LK-
This is Exactly correct, as covered in Aspkins Guide.
The PaTRIOT ACT would prevent it...
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #3  
Old 02-03-2008
ivegotinfo's Avatar
Junior Member
 
Join Date: Nov 2007
Posts: 607
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 93%
iTrader: (1)
Default

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.
Reply With Quote
  #4  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Im upping this cause folks are still confused.
Reply With Quote
  #5  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Red face

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
Reply With Quote
  #6  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

lunamoon-how old is your account? is your account limited?
Reply With Quote
  #7  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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.

Last edited by Modee; 04-16-2008 at 11:47 AM.
Reply With Quote
  #8  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

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.
Reply With Quote
  #9  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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???
Reply With Quote
  #10  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Do you use Ccleaner??
Reply With Quote
  #11  
Old 02-20-2008
Rosanna's Avatar
Executive [VIP]
 
Join Date: Oct 2007
Posts: 205
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 94%
iTrader: (2)
Default

Quote:
Originally Posted by thelizardking View Post
Do you use Ccleaner??
It is the BEST!
Reply With Quote
  #12  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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...
Reply With Quote
  #13  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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
Reply With Quote
  #14  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

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.
Reply With Quote
  #15  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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....???
Reply With Quote
  #16  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

really, is it free? please send me the link, can i use with proxy and firefox browser? thank you!
Reply With Quote
  #17  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Well if your shill bidding your definately going to have some problems.
Reply With Quote
  #18  
Old 02-20-2008
Junior Member
Threadstarter  
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

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.
Reply With Quote
  #19  
Old 02-20-2008
Junior Member
 
Join Date: Feb 2008
Posts: 50
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

thank you! i got it...so i'll try to add the bank to paypal again and will report back!
Reply With Quote
  #20  
Old 02-20-2008
Rosanna's Avatar
Executive [VIP]
 
Join Date: Oct 2007
Posts: 205
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 94%
iTrader: (2)
Default

If your paypal account is limited don't waste a new bank account on it. Maybe I misunderstood your post. Good Luck Lunamoon
Reply With Quote
  #21  
Old 02-21-2008
Junior Member
 
Join Date: Feb 2008
Posts: 11
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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
Reply With Quote
  #22  
Old 02-21-2008
MU
 
Join Date: Jun 2007
Posts: 625
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Send a message via Yahoo to koalawash
Default

I'm told it depends on the bank, but everytime I've tried withdrawing from Paypal to bank account it works just fine.
Reply With Quote
Reply



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
using GF info for new account pham eBay Suspensions 6 02-03-2008 07:11 PM
Why does and doesn't ebay approve real merchant account dox? Jonas eBay Suspensions 15 01-14-2008 10:04 AM
New account suspension info sycore eBay Suspensions 3 12-19-2007 01:05 AM
Question about new account and checking account info? socalrunner eBay Suspensions 2 04-05-2007 01:45 AM


Aspkin Group

All times are GMT -5. The time now is 10:54 AM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts