Ally alert!!!!

First Edition · #45 07-20-2012

as the stealthy guide says.... ebay and paypal do not link accounts based on the name. Just make the names match the bank account.

drebintech38 · #46 07-21-2012

Wouldn't that raise a red flag & limit the account changing names on PP like that?

Gman91189 · #47 07-22-2012

Ally is no good they still have over 1500$ stuck there any had any luck getting that money back after they restrict ur account

drebintech38 · #48 07-22-2012

Kinda leaning towards a new bank

First Edition · #49 07-22-2012

You should bank with many banks.... there is not ONE solution.

JohnPublic · #50 07-25-2012

Restrict/limit a bank account... lol. That's nuts. What other bank does that? I'm seriously starting to think that ally is secretly owned by paypal!

First Edition · #51 07-25-2012

All banks will do that if you pose a risk to their business.

HurricaneHuntr · #52 07-25-2012

ally is a bunch of douches

user3657 · #53 07-26-2012

Quote:

Originally Posted by First Edition

as the stealthy guide says.... ebay and paypal do not link accounts based on the name. Just make the names match the bank account.

Hasnt it been proven that eb uses public databases to make sure info matches up?

First Edition · #54 07-26-2012

No. It hasn't. And what does your statement have to do with using the same name on different accounts?

golden_monkey · #55 07-26-2012

Name / bank / CC / address / phone / IP / cookies.

as stated, name alone cannot link, use your name over 100 times, as long as all the other info is 100% diff......

#56 07-26-2012

that is good information .I had a bunch of ally banks.so far,I don't have any problem.but should use them less.

First Edition · #57 07-26-2012

I think it's funny that the words of a seasoned vet don't stop the thread... like people don't believe me or something? haha... so many skeptics on this forum.

The best advice is to use many banks.

sdot10 · #58 08-01-2012

Question has anyone had problems with different spellings of names?

Lets say youre real name is Chris Smith and payments come in under Cris Smith
Or your name is Sean Smith and payments come in under Shawn Smith

First Edition · #59 08-01-2012

Yes.... I have. Use as many banks as you can. (fyi, that's the moral of the story)