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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Do Banks get antsy? (https://www.aspkin.com/forums/paypal-talk/4339-do-banks-get-antsy.html)

MasterChief 04-29-2008 12:45 PM

Do Banks get antsy?
 
If you open a lot of savings accounts, and shut them down fairly regularly due to eBay/Paypal, do banks ever get inquisitive?

Note, its a generic question - the bank doesnt have to know why you shut down the account, Im just wondering if they ever cause trouble for you. Espcially interested with any experiences with the Big Banks in Canada...

imjustme 04-29-2008 03:44 PM

My bank manager (here in Japan) asked me why I was opening a new account every 2 days. I told him the eBay/PayPal story and now there's no problem. He has the forms ready when I walk in :D

Jonas 04-29-2008 05:01 PM

Ahhh Japan.

The Kancho.
The used panty vending machines.

Google "funnelgirl" with safe search off (very not work safe) and you will see that Japan has no such thing as a safe word during bondage.

It might be different elsewhere.

jscan 04-29-2008 08:32 PM

yeah ive heard of them, funny sh**
i have about 5-6 Accs, some that have been reopened in a matter of weeks at the same bank, no problems.

although i dont know what the Tax office thinks.


All times are GMT -5. The time now is 09:35 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 09:35 PM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58