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-   -   Can someone update me on what banks still work with PP? (https://www.aspkin.com/forums/paypal-talk/31541-can-someone-update-me-what-banks-still-work-pp.html)

LoopHole 05-17-2011 07:08 PM

Can someone update me on what banks still work with PP?
 
Im not sure where else to post this question. Can someone please update me with that banks still work with pp. My subscription ran out :(. I cant see the all means thread:mad2:

snoopdoug 05-17-2011 09:04 PM

I dont know which ones are bad but I believe CitiBank, Chase, BOA, Wachovia, 5/3 and all of these were good and i have tried them. Well BOA actually closed my bank and kept all the money because i withdrew from different paypal account names.

mcarlonejr 05-17-2011 09:06 PM

They kept all of your money?? Is that even legal? What do you mean you withdrew from different Paypal names?

unkown5454 05-17-2011 11:58 PM

Yea, that is confusing me too...what's the deal?

BiN4RY 05-18-2011 01:15 AM

Quote:

Originally Posted by mcarlonejr (Post 229764)
They kept all of your money?? Is that even legal? What do you mean you withdrew from different Paypal names?

Using multiple Paypal accounts with various ⊗⊗⊗⊗ names.

But still, how is that legal? I recalled that most people with closed banks had checks mailed to them.

LoopHole 05-18-2011 09:28 AM

I dont mind you guys taking over the thread and talking about his situation. BUT can someone please! update me with what banks still work without any problems with pp

rsot 05-18-2011 10:17 AM

snoopdoug posted well. Harris works well from my own observations.

unkown5454 05-18-2011 08:10 PM

Snoopdoug's response and a forum search are more than enough. And you can also do your own research locally by simply asking the banks closest to you if they will accept deposits in different names.

Relax.:shocked:

LoopHole 05-18-2011 09:03 PM

Quote:

Originally Posted by unkown5454 (Post 230164)
Snoopdoug's response and a forum search are more than enough. And you can also do your own research locally by simply asking the banks closest to you if they will accept deposits in different names.

Relax.:shocked:

Much easier to ask on here. Isnt that what this forum is for?

DAILYHUNDRED 05-19-2011 12:17 AM

Quote:

Originally Posted by snoopdoug (Post 229761)
I dont know which ones are bad but I believe CitiBank, Chase, BOA, Wachovia, 5/3 and all of these were good and i have tried them. Well BOA actually closed my bank and kept all the money because i withdrew from different paypal account names.

can you give us more info on BOA keeping your money?

on topic, Wells Fargo has 1 day transfers :). Transfer before 2pm and the money will be in your bank account the next day. I usually do my transfers around 2 am and receive them around 12pm the next day.

slapped 05-19-2011 12:24 AM

Almost Every bank works, It is Almost easier to list banks that DO NOT Work,,ALL of the Ones mentioned here work,,,Believe me finding a Bank that will work with your Paypal account is the LEAST of your worries when it comes to creating and Maintaining Stealth accounts,

snoopdoug 05-19-2011 12:30 AM

So BOA kept 5k. They basically stole it from me.. I opened like 10 accounts there and when i made about 5k but i kept it all in there and never used my debit card. Then they closed my bank account and didnt send me the checks of the balances. so i called every single day and all they tell me is we will escalate this case.. Then about 3 months later they are saying that i need to bring a letter from each of my stealth paypal owners with a stamp of some verification thing from H&R block or have the stealth paypal owners come into BOA and verify that they authorized these transactions to my bank.. and that is not possible so they said untill I do this they will hold onto my money.

snoopdoug 05-19-2011 12:34 AM

Oh and also they kept mentioning how when i first signed up for BOA in the TOS or something they told me it says third party transactions werent allowed or something.. but its stupid cuz they let all transactions go thru for about 6 months which is the amount of time i had it open till they closed it.. Well if there is any way to get my money back please PM me how.. Thank you.

newtools 05-19-2011 12:41 AM

threaten to sue their asses!!! if their are no complaints then there should be a certain amount of time before there are no claims for not authorized transaction and then they release it. like 90 days or something. you should word it that way. and ask. or else you F in sue there NRA accts givin asses off.

snoopdoug 05-19-2011 01:40 AM

hmm i dont know.. i called them literaly 30+ times.. they seem very determined to keep my money.. and ive talked to their manager and everything.. but im going to mention about the no claims for not authorized transaction and see what they say.

LoopHole 05-24-2011 01:15 PM

Can anyone please give me more banks that work with pp? I opened an account with BOA,Wachovia,Citibank. But i need more accounts. Ive noticed that i cannot create bank accounts online. They get shut down in the next couple days. I found the reason to be that i am only 18 years old and they need to see proof in person. And my dad is giving me no help, he says he wants nothing to do with this and he refuses to open bank accounts in his name for me to use :( So i need to drive and open bank accounts in person. I am running out of banks. I dont want to open mulitple checking accounts just yet. I do not want banks to keep an eye on me for any reason. I would open up savings accounts and use them but i feel like receiving payments in different names on checking/savings account with the same bank would cause a red flag.

unkown5454 05-24-2011 06:21 PM

SunTrust, Chase, TD, and I think some peeps have said Ally and 5th/3rd.

KingRay 05-25-2011 12:01 AM

Quote:

Originally Posted by LoopHole (Post 231800)
Can anyone please give me more banks that work with pp? I opened an account with BOA,Wachovia,Citibank. But i need more accounts. Ive noticed that i cannot create bank accounts online. They get shut down in the next couple days. I found the reason to be that i am only 18 years old and they need to see proof in person. And my dad is giving me no help, he says he wants nothing to do with this and he refuses to open bank accounts in his name for me to use :( So i need to drive and open bank accounts in person. I am running out of banks. I dont want to open mulitple checking accounts just yet. I do not want banks to keep an eye on me for any reason. I would open up savings accounts and use them but i feel like receiving payments in different names on checking/savings account with the same bank would cause a red flag.

Why do you need to open so many bank accounts to begin with?? You are running out of banks.??

dont you just need one per seller account?

TGMT² 05-25-2011 12:26 AM

Quote:

Originally Posted by LoopHole (Post 231800)
Can anyone please give me more banks that work with pp?

This thread is really going no-where.

Read slapped's post, that pretty much says it all...

http://www.aspkin.com/forums/paypal-...tml#post230210

http://www.aysoregion9.org/images/SmileyClosed.jpg


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