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-   -   We made 2 small deposits into your bank account. (We retrieved them soon afterwards.) (https://www.aspkin.com/forums/paypal-talk/48686-we-made-2-small-deposits-into-your-bank-account-we-retrieved-them-soon-afterwards.html)

mamat 08-15-2013 12:16 PM

Quote:

Originally Posted by cjmixers (Post 387491)
Ill give you a list of the cards. All prepaid.

Account now
Smione
Kaiku
Halogen card
Mpower
Onewest bank

These are the cards that I personally use and they have NOT taken the deposits back.But, I personally have a habit of not activating the card until I am right at the add bank account page.

Just passing on information on Kaiku - from what I have seen on here, users have run into trouble with mismatch names and bancorp - starting Oct 1st, Kaiku will be partnered with bancorp

okay 10-15-2013 09:33 PM

Re: We made 2 small deposits into your bank account. (We retrieved them soon afterwar
 
Quote:

Originally Posted by mamat (Post 477483)
Just passing on information on Kaiku - from what I have seen on here, users have run into trouble with mismatch names and bancorp - starting Oct 1st, Kaiku will be partnered with bancorp

N:mod:ce!

But, correct me if I'm wrong, most bancorp cards have been okay working

fine, no? I thought meta was the one to avoid? It says meta - bancorp on

the letter in the mail so, a partnership is all bad?

And, can anyone back this claim up, of said users having had trouble w/

mismatch names using the kaiku card, please?


Lastly, for testing purposes and, if my worry simmers down a bit, any a

way to 'block' the possible .10 deposit with them? Don't see an option online.

MM78 10-15-2013 11:12 PM

Re: We made 2 small deposits into your bank account. (We retrieved them soon afterwar
 
Bancorp is not the problem, they are the issuing bank...it will depend on the company who distributes the card to you, don't be under the impression that ALL Bancorp cards will work. I've tried them all and only a handful work and even those are starting to see what's really going on.

At this point in time I would advice to go with a bank that has a track record of working for just about everyone.

GreenBean 10-15-2013 11:43 PM

Re: We made 2 small deposits into your bank account. (We retrieved them soon afterwar
 
Quote:

Originally Posted by okay (Post 495257)

Lastly, for testing purposes and, if my worry simmers down a bit, any a

way to 'block' the possible .10 deposit with them? Don't see an option online.

Select a bank not mentioned on here for doing this type of transaction.

:juggle:

rsot 10-18-2013 10:26 AM

Re: We made 2 small deposits into your bank account. (We retrieved them soon afterwar
 
Problem with normal bank account okay? Bank of America, Chase...examples?

okay 10-18-2013 10:37 PM

Re: We made 2 small deposits into your bank account. (We retrieved them soon afterwar
 
Quote:

Originally Posted by rsot (Post 496059)
Problem with normal bank account okay? Bank of America, Chase...examples?

Yeah, funny but, I don't have a physical I.D. to walk into a bank right

now. I gotta go to the DMV :tears:

So, in the meantime I have applied and received about 6 different prepaid

debit cards.


Hey, you guys say 'spread 'em out. And, many.':)

jnveed 12-05-2013 03:38 PM

Re: We made 2 small deposits into your bank account. (We retrieved them soon afterwar
 
Hi! I have a question here plz. I just created a stealth using VCC and both (account and bank ) are verified. I don't plan to be a full-time seller on eBay but only to sell out things that I don't use/never used and buying stuff/deals as well. But as I have a stealth I am just trying to be as cautious as I can (made enough silly mistakes in past to get more than a dozen accounts and 6 banks at least s****ed up lol).

Was searching forums and came to know that never let Paypal or eBay take money out of your bank or it will reveal your identity (last thing to be happened to a stealth) and I need money in my PayPal at the same time to make purchases.

I was hoping if you guys could kindly help me that which is the safest way to add funds in your PayPal? When you try adding funds in your PayPal, it takes you to this page where you are asked to choose out of two different methods:

1) You move money from your bank account
2) PayPal moves money from your bank account

I tried to add money using the option 1 but I was unsure that by giving my bank PayPal Sort Code, Account number and some Reference number (D1EYTWJBL1CRQD0) for money transfer, will I be revealing my real ID to PayPal (so basically I stopped right in the middle of process of adding funds).

Any helpful responses will be much appreciated. :))


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