Using real name on ebay/paypal - 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.

Reply
 
Thread Tools
  #1  
Old 04-30-2013
alwaystrying's Avatar
Senior Member
 
Join Date: Nov 2009
Posts: 313
Thanks: 2
Thanked 21 Times in 17 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Using real name on ebay/paypal

Wanted to know if I could use my real name but a different address for paypal. Do they check previous names for accounts or just addres's??
Reply With Quote
The Following User Says Thank You to alwaystrying For This Useful Post:
candycane (03-21-2015)
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-30-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,507
Thanks: 4,632
Thanked 7,139 Times in 6,505 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Lots of people have same names so the likelihood is low BUT (BUT) to be truly linkfree, vary your name a bit or flip it around. The issue is that if a manual review comes in order, you could be linked.

Are you using different DOB?
Reply With Quote
  #3  
Old 04-30-2013
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,430
Thanks: 475
Thanked 2,114 Times in 1,387 Posts
Activity: 42%
Longevity: 80%
iTrader: (53)
Default

Same name, different address, different dob would be no issue.
__________________
FULLY VERIFIED HIGH LIMIT (up to 1000/15000) UK PAYPAL & EBAY ACCOUNTS FOR SALE HERE
FRESH US & UK IP ADDRESSES HERE
EU LIMIT LIFTED ACCOUNTS - BACK IN STOCK - LIMITED AVAILABILTY
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
Sandy D (05-01-2013)
  #4  
Old 04-30-2013
alwaystrying's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2009
Posts: 313
Thanks: 2
Thanked 21 Times in 17 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

The thing is I am having problenms getting deposits from paypal with stealth. mix match names. So I figured I can use mine. But my name is not to common. So I figured I can use a variation on paypal maybe shorten it up and the bank will let it go through? I do not know. I have 2 banks with problems . It used to be paypal that had the problem now it is all these banks!
Reply With Quote
  #5  
Old 04-30-2013
chrisfo's Avatar
Subscribed [VIP]
 
Join Date: Feb 2013
Posts: 128
Thanks: 12
Thanked 10 Times in 6 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default

If you are having problems with your bank due to mix match names then keep you're last name exactly the same but change slightly/shorten you're first name. This should work okay. As banks normally accept a minimum of you're first initial of your first name and your whole last name for most things.
__________________
Slow and steady wins the race..
Reply With Quote
  #6  
Old 05-01-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,019 Times in 7,035 Posts
Activity: 36%
Longevity: 95%
iTrader: (6)
Default

Quote:
Originally Posted by alwaystrying View Post
Wanted to know if I could use my real name but a different address for paypal. Do they check previous names for accounts or just addres's??
Names


Addresses

DOB



paypal are particular about looking towards linking accounts.

Avoid that

Why are you considering using old linked damaged info

Reply With Quote
  #7  
Old 05-01-2013
Impact's Avatar
Senior Member
 
Join Date: Jul 2011
Posts: 71
Thanks: 10
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 64%
iTrader: (1)
Default

Quote:
Originally Posted by alwaystrying View Post
The thing is I am having problenms getting deposits from paypal with stealth. mix match names. So I figured I can use mine. But my name is not to common. So I figured I can use a variation on paypal maybe shorten it up and the bank will let it go through? I do not know. I have 2 banks with problems . It used to be paypal that had the problem now it is all these banks!
Use Bank of America eBanking, very easy to set up and they do not really care what name the transfer comes in. Another option is StateFarm Bank. They are both free and all you have to do is deposit $25.00 as start up.

Bank of America: If you do not want to be charged $8.00 a month for the service, only use ATM to deposit or withdraw your money.

StateFarm Bank: They do not have branches; therefore, you must use ATM to withdraw or you can transfer your money to your other banks for free via online. The good news is when you use ATM to withdraw your money, you will be charged a fee by the ATM machine and StateFarm will reimburse you that money.

Good Luck!
Reply With Quote
The Following User Says Thank You to Impact For This Useful Post:
JJGold (05-01-2013)
  #8  
Old 05-01-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,507
Thanks: 4,632
Thanked 7,139 Times in 6,505 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Quote:
Originally Posted by alwaystrying View Post
The thing is I am having problenms getting deposits from paypal with stealth. mix match names. So I figured I can use mine. But my name is not to common. So I figured I can use a variation on paypal maybe shorten it up and the bank will let it go through? I do not know. I have 2 banks with problems . It used to be paypal that had the problem now it is all these banks!
Did you make sure that the 2 banks are not on the list of banks that have problems with stealth? e.g ING - example.
Reply With Quote
  #9  
Old 05-01-2013
Banned
 
Join Date: Apr 2009
Posts: 8,611
Thanks: 1,580
Thanked 2,025 Times in 1,355 Posts
Activity: 0%
Longevity: 82%
iTrader: (47)
Default

Have you ever used ING yourself rsot?
Reply With Quote
  #10  
Old 05-01-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,507
Thanks: 4,632
Thanked 7,139 Times in 6,505 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Used ING Canada for testing last year - did not accept the deposits.
Reply With Quote
  #11  
Old 05-01-2013
Banned
 
Join Date: Apr 2009
Posts: 8,611
Thanks: 1,580
Thanked 2,025 Times in 1,355 Posts
Activity: 0%
Longevity: 82%
iTrader: (47)
Default

Did you know that CAP ONE now owns ING?
Reply With Quote
  #12  
Old 05-01-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,507
Thanks: 4,632
Thanked 7,139 Times in 6,505 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Hmm didnt know that Sandy - perhaps in the US then...I did remember reading about Scotiabank up here buying ING Bank of Canada. Must have been a split acquisition.
Reply With Quote
  #13  
Old 05-01-2013
alwaystrying's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2009
Posts: 313
Thanks: 2
Thanked 21 Times in 17 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

If my name was john brownstein could I use john brown?? Something along those lines..
Reply With Quote
  #14  
Old 05-01-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,019 Times in 7,035 Posts
Activity: 36%
Longevity: 95%
iTrader: (6)
Default

@always

Yes, that is doable.

Such nicknames have worked in the past.

Make it Jon Brown

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
stealthychew (06-26-2013)
Reply



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


Similar Threads
Thread Thread Starter Forum Replies Last Post
Real Ebay and Paypal Account jerry PayPal Talk 10 03-10-2011 11:17 AM
paypal and ebay managing real account from another city... FandangoKango eBay Tracking 3 10-15-2010 02:05 AM
Shipping to real address when using a steal ebay and paypal? OfficialGenius eBay Discussion! 1 10-27-2009 09:16 PM
will ebay suspend you if your paypal account has your real shipping address? ebaypoblems08 eBay Suspensions 1 01-07-2009 04:10 PM


Aspkin Group

All times are GMT -5. The time now is 11:25 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts