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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Paypal verification with bank account (https://www.aspkin.com/forums/paypal-talk/61290-paypal-verification-bank-account.html)

Vetragor 06-20-2013 01:19 PM

Paypal verification with bank account
 
After you give your bank account with stealth name, paypal sends you two small sums to verify you as an owner, but after that paypal withdraw these money back, does paypal see your real name after it withdraws from your account

MM78 06-20-2013 02:11 PM

This is one of those things that there is no real consensus on whether Paypal can or will see your real Name.

I've had several paypal deposits taken back and have had no problems. I would say that only Paypal knows the real answer.

Vetragor 06-20-2013 02:43 PM

The reason I am asking this, recently I opened new ebay and new paypal account, I gave new bank account for verification to paypal and then after I verified my paypal, I connected it to the new ebay and listed one item. In several days I got the email from ebay that I suppose to call them because they have some questions. Usually I get this email if I tried to verify my identity to increase my limits and I failed the test. This time I didn't try to increase my limits and I made new ebay and paypal on the new VPS. Since I didn't call them they closed my new ebay account. So I was thinking what kind of a red flag they got. I checked my new bank account and I noticed that paypal withdrew their money back.

MM78 06-20-2013 02:49 PM

Well, it could of been the item you listed...was your item high risk? Also, VPS could of been the problem. I don't trust VPS, VPN's. I rather use my Dongle 100% of the time.

So either your VPS or the item you listed triggered the email from them.

Vetragor 06-20-2013 02:53 PM

can you give me some info, about this dongle service

Dmshark25 06-20-2013 02:58 PM

This happens alot when you create a new account now . If you create a ebay/ Paypal and start to sell quickly without building browsing history and without waiting few weeks possibly buying some items (usually helps build credibility) you will need to call in.

This happened to me on few accounts I opened when I started stealth I was a little to impatient to get back to selling. Just call in with the number used when u created your account and have all stealth details in front of you like name , address, phone#, etc. very easy verification and than they reinstate you. All my accounts are aging and limits increases where this has happened


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