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Old 10-28-2011
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Default Online bank account for paypal

My paypal account is limited and I can't restore it ;(. My question is: are there any online bank accounts that can be linked with my existing bank account and paypal? So I will withdraw money from paypal to online bank account and then to my real account. Or it's just a fantasy? I've seen a lot of VBA sold here so maybe there's ability to use it for withdrawing.

Thanks
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Theres bunch of them like suntrust, etrade, wahcovia, HSBC, Emgrent derict and many more.
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Old 11-04-2011
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doughboykilla, thank you for the details, I'm also looking for a similar solution, could you please give more details, for example how to to use a suntrust or etrade account as a middle account. Are there fees involved for maintain a middle bank account?

I think its somethink like this
paypal -> middle bank account -> real bank account
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Old 11-04-2011
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thats how it works it gose from paypal to the online bank then from there u have to transfer it to your local bank.

The middle banks i have never charged fees but they only let u do 5 transfers a month cause there savings accounts.
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Old 11-05-2011
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what about the information of the "middle" account does it has the stealth info or the real info ? and handle the transfer as the "stealth" person... ? if not what would be the case for a middle account and transfer it to a 2nd?
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Old 11-05-2011
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All banks use your own real info, this forum doesn't discuss fraudulant activity, you can go somewhere else for that.
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Old 11-05-2011
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You can try and add ETRADE or whatever online bank for verification, but you probably will end up with problems eventually if you try to transfer.. some services oddly have blocked Paypal from that sort of thing; but they are still good for verifying.

Therefore I would just recommend a new bank account in your area. Open it with your real name and just use the Stealth name on PP. Paypal does not check the names on your bank account (they can't, against banking laws); they only can use the routing and account number.
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Old 11-16-2011
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Quote:
Originally Posted by jbluntz View Post
All banks use your own real info, this forum doesn't discuss fraudulant activity, you can go somewhere else for that.
Can PayPal, eBay report me to some state or federal agency for using different names ?
For example could some legal s**t happen if I own eBay or PayPal fees and they link accounts to my real name ?
OTOH eBay commited fraud charging some of these fees ...
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Old 11-16-2011
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Post 5 asked if you should give a real bank (the online, middle bank) false details - giving false details to a real bank would be fraud and so jbluntz said:

Quote:
Originally Posted by jbluntz
All banks use your own real info, this forum doesn't discuss fraudulant activity, you can go somewhere else for that.
Just wanted to clear that up..

Are there UK versions of these online accounts, anyone know?
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Old 11-16-2011
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Quote:
Originally Posted by kopal View Post
Can Pay Pal, e Bay report me to some state or federal agency for using different names ?
For example could some legal s**t happen if I own e Bay or Pay Pal fees and they link accounts to my real name ?
OTOH e Bay commited fraud charging some of these fees ...
Pretty sure the whole thing about stealth in general is that this is nothing more than a terms and conditions issue - and, well, E bay and Pay Pal are ones committing potential fraud or acting against banking regulation here etc etc, as you rightly say..

I'm sure everyone here would like to not use them and take their cases to court to get some closure on things. Unfortunately Ebay is still running a monopoly with no alternative and its still a great tool for running a business.. a great tool run by great tools!
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Thank you for supporting words.
This one issue of withdrawal is what makes me wary to proceed with the "stealth" idea.

Consumer agencies and even police advised me I would not win in court even when I caught eBay/Paypal on lying. For example their ceo wrote eBay and PayPal are two different business entities and I have email proving otherwise. It was sent with "From:" field from ebay address while sender IP address belongs to PayPal.
And believe me this is just one example.
I understand they probably try to set up some honeypots but this is being done in a very stupid way by obviously people who do not know what they are doing
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Quote:
Originally Posted by JomJarr View Post
Are there UK versions of these online accounts, anyone know?
Can you add a USA bank account to your UK paypal? if you can its possible with some USA bank account for non USA citizens. Then fund another ewallet and withdraw to your local bank account.

paypal -> middle bank account -> another ewallet -> local bank account

Last edited by motocross; 11-16-2011 at 01:36 PM.
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Old 11-30-2011
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Is h.sb.c still good for steaIth withdrawals?
Just got a new one and I dont wanna link it to my pp account just to get it limited for making a deposit from a missmatched name account.
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Old 11-30-2011
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Quote:
Originally Posted by SAE Inc View Post
Is h.sb.c still good for steaIth withdrawals?
Just got a new one and I dont wanna link it to my pp account just to get it limited for making a deposit from a missmatched name account.
You just made a thread on the same topic.

What's with the repeat of the question

Dont be doing that.
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Default Need instant bank account for paypal

need link to approved seller
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Old 11-30-2011
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Quote:
Originally Posted by elitepowersales View Post
need link to approved seller
Buy, Sell or Trade - eBay Suspension & Paypal Limited Forums

Select a seller from the above
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