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-   -   One simple question, bank account (https://www.aspkin.com/forums/paypal-talk/6049-one-simple-question-bank-account.html)

digzober 07-17-2008 05:13 AM

One simple question, bank account
 
Hello,

Well a couple of them if you don't mind guys,

I just opened a new eBay account under a new business name. I linked the paypal account to my business bank account, and when I tried selling, boom eBay shut me down under the "Abuse" policy.

Now my paypal account is still active, but they have the new bank accounts routing number and account, which means, after all of this work, it really turned up NOTHING.

If I use one of my savings account (which have never been used on eBay/paypal), without changing my name on it, would they find out? I mean when you verify the credit card (gift card) and then give them the bank account number and routing, can they see who owns the account when they make those deposits?

Also, when you do the logging in instead of deposits, can they see the account numbers on the page, or does it only verify that I logged in?

Thanks in advance.

greg2414 07-17-2008 05:40 AM

How did you abuse it? How many items did you list in what space of time? What items did you list etc? Probably best to try and get this account back?

digzober 07-17-2008 05:44 AM

Quote:

Originally Posted by greg2414 (Post 51628)
How did you abuse it? How many items did you list in what space of time? What items did you list etc? Probably best to try and get this account back?

Listed 4 items, one of them was beeds, the other 3 were electronics.

Now, getting it back is not a solution, they are requesting a Drivers License and I am using a fictitious name...

The paypal account is already verified, which means I probebly have about 2 more months before they ask for an SS# and that is a loss. I began selling after 6 days of the account being registered.

I also purchased 3 items, which I think one of them was the reason to my suspension.... Laugh at me all you want, it is a wallpaper of a GSXR, and I love motorcycles... I also needed the feedback lol. Thanks in advance, but please someone answer my bank questions!

greg2414 07-17-2008 05:52 AM

so you started selling when it was brand new, no feedback???
What electronics?

digzober 07-17-2008 05:56 AM

Quote:

Originally Posted by greg2414 (Post 51633)
so you started selling when it was brand new, no feedback???
What electronics?

I sold a few of the things I had around the house basically. I had 2 feedbacks when I listed my first item. The first item was on for 2 days, and as soon as I purchased that wallpaper, got the feedback, listed 3 more items or so, boom got the foot in the a.

The person who sold me the wallpaper is suspended as well, I am assuming that was the abuse? Maybe feedback manipulation? No clue, I just need to get back as soon as possible without having to get a new business license, that stuff is not cheap! Bank account question answered please!

GreenBean 07-17-2008 06:00 AM

The name is not seen. Only the routing number and bank account number are used. NO name.:p
A point, don't waste your next account on .99cent items: ebay will take the account down regardless of your liking motorcycles or not:rolleyes:

greg2414 07-17-2008 06:07 AM

i got 99 problems and ebay is one!

digzober 07-17-2008 12:00 PM

Quote:

Originally Posted by GreenBean (Post 51637)
The name is not seen. Only the routing number and bank account number are used. NO name.:p
A point, don't waste your next account on .99cent items: ebay will take the account down regardless of your liking motorcycles or not:rolleyes:

Great, great... Thank you soo darn much, I really needed that questions answered soon. So is it better to give them your bank account and routing number in that situation, or going through with logging on process? Thanks!

philly387 07-17-2008 12:06 PM

I would not do the logging on process because I don't know what info they use for that. I just let them deposit the funds and wait a day or two. If you do log on though, let me know if it works!

digzober 07-17-2008 03:53 PM

Quote:

Originally Posted by philly387 (Post 51696)
I would not do the logging on process because I don't know what info they use for that. I just let them deposit the funds and wait a day or two. If you do log on though, let me know if it works!

Alright, I sure will... Thanks all.


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