Can someone update me on what banks still work with PP? - 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.

Closed Thread
 
Thread Tools
  #1  
Old 05-17-2011
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default 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
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-17-2011
Junior Member
 
Join Date: Mar 2011
Posts: 68
Thanks: 7
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

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.
The Following User Says Thank You to snoopdoug For This Useful Post:
LoopHole (05-18-2011)
  #3  
Old 05-17-2011
Junior Member
 
Join Date: May 2011
Posts: 52
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

They kept all of your money?? Is that even legal? What do you mean you withdrew from different Paypal names?
  #4  
Old 05-17-2011
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,237
Thanks: 2,170
Thanked 1,313 Times in 942 Posts
Activity: 33%
Longevity: 68%
iTrader: (0)
Default

Yea, that is confusing me too...what's the deal?
  #5  
Old 05-18-2011
Executive [VIP]
 
Join Date: May 2009
Posts: 2,576
Thanks: 211
Thanked 668 Times in 500 Posts
Activity: 2%
Longevity: 82%
iTrader: (5)
Default

Quote:
Originally Posted by mcarlonejr View Post
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.
  #6  
Old 05-18-2011
LoopHole's Avatar
Senior Member
Threadstarter  
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default

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
  #7  
Old 05-18-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,172
Thanks: 4,671
Thanked 7,192 Times in 6,556 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

snoopdoug posted well. Harris works well from my own observations.
  #8  
Old 05-18-2011
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,237
Thanks: 2,170
Thanked 1,313 Times in 942 Posts
Activity: 33%
Longevity: 68%
iTrader: (0)
Default

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.
  #9  
Old 05-18-2011
LoopHole's Avatar
Senior Member
Threadstarter  
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default

Quote:
Originally Posted by unkown5454 View Post
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.
Much easier to ask on here. Isnt that what this forum is for?
  #10  
Old 05-19-2011
Junior Member
 
Join Date: Jul 2010
Posts: 94
Thanks: 5
Thanked 13 Times in 7 Posts
Activity: 0%
Longevity: 72%
iTrader: (2)
Send a message via AIM to DAILYHUNDRED
Default

Quote:
Originally Posted by snoopdoug View Post
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.
  #11  
Old 05-19-2011
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,341
Thanks: 389
Thanked 1,398 Times in 866 Posts
Activity: 0%
Longevity: 75%
iTrader: (4)
Default

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,
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
  #12  
Old 05-19-2011
Junior Member
 
Join Date: Mar 2011
Posts: 68
Thanks: 7
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

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.
  #13  
Old 05-19-2011
Junior Member
 
Join Date: Mar 2011
Posts: 68
Thanks: 7
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

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.
  #14  
Old 05-19-2011
Senior Member
 
Join Date: Dec 2009
Posts: 1,046
Thanks: 90
Thanked 227 Times in 158 Posts
Activity: 0%
Longevity: 77%
iTrader: (77)
Default

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.
  #15  
Old 05-19-2011
Junior Member
 
Join Date: Mar 2011
Posts: 68
Thanks: 7
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

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.
  #16  
Old 05-24-2011
LoopHole's Avatar
Senior Member
Threadstarter  
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default

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.
  #17  
Old 05-24-2011
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,237
Thanks: 2,170
Thanked 1,313 Times in 942 Posts
Activity: 33%
Longevity: 68%
iTrader: (0)
Default

SunTrust, Chase, TD, and I think some peeps have said Ally and 5th/3rd.
  #18  
Old 05-25-2011
KingRay's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,484
Thanks: 173
Thanked 263 Times in 203 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

Quote:
Originally Posted by LoopHole View Post
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?
__________________
KingRay
  #19  
Old 05-25-2011
TGMT²'s Avatar
Administrator
 
Join Date: Jul 2008
Posts: 3,056
Thanks: 645
Thanked 1,451 Times in 793 Posts
Activity: 28%
Longevity: 88%
iTrader: (3)
Default

Quote:
Originally Posted by LoopHole View Post
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

Closed Thread



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
What banks to use? irishman Subscriber Discussions 8 05-18-2011 06:00 AM
Which banks work with paypal lifting limits Adam2010786 UK eBay & Paypal 3 12-13-2010 02:13 PM
Any banks work besides BoA? geng_zard PayPal Talk 15 11-06-2010 11:50 AM
Names of AU banks which work with your AU paypal account sia AU PayPal Talk 5 09-12-2010 08:38 AM
Any prepaid banks that work to withdraw from paypal? ILovePaypalNOT Credit Card Alternatives 23 02-04-2010 07:45 PM


Aspkin Group

All times are GMT -5. The time now is 11:12 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