Do Banks get antsy? - 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.

Thread Tools
Old 04-29-2008
Junior Member
Join Date: Jan 2008
Posts: 117
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default 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...
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 04-29-2008
imjustme's Avatar
Executive [VIP]
Join Date: Aug 2007
Posts: 2,753
Thanks: 1
Thanked 510 Times in 257 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)

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
Reply With Quote
Old 04-29-2008
Jonas's Avatar
Senior Member
Join Date: Apr 2007
Posts: 1,959
Thanks: 5
Thanked 19 Times in 17 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)

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.
Reply With Quote
Old 04-29-2008
jscan's Avatar
Executive [VIP]
Join Date: Jan 2008
Posts: 649
Thanks: 3
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)

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.
Reply With Quote

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

Aspkin Group

All times are GMT -5. The time now is 05:54 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts