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-   -   How to get multiple bank accounts? (https://www.aspkin.com/forums/paypal-talk/7066-how-get-multiple-bank-accounts.html)

SheerGold 09-13-2008 07:56 PM

Quote:

Originally Posted by cortex (Post 57960)
Would love to buy the book, but im sure its more useful for those who live in the USA

I am in the UK as well.

Buy the book. It's going to be money well spent.

Quasi_Mojo 09-13-2008 07:59 PM

bound2wyn, yes, you've understood HWGA correctly. It's not that difficult.

cortex 09-13-2008 08:00 PM

Thanks - I'll try the pearls of wisdom on this forum first and if it works ill make a donation, else i'll buy the book.

cheers

cortex 09-13-2008 08:01 PM

Quote:

Originally Posted by bound2wyn (Post 58008)
Let me make sure I have this correct. You, "John Doe" were suspended from ebay/paypal. Yet you're up & running with 10 separate bank accounts with the same name "John Doe", each of them separately linked to a different paypal account with a different fictitious name on each paypal account ?

there could be many "John Does" around the world, but they all have different bank accounts n diff addresses..so why not?

bound2wyn 09-13-2008 08:01 PM

Quote:

Originally Posted by cortex (Post 57952)
There are a lot of conflicting theories here.

1. In order to become a seller, one needs a verified paypal account.
2. To get a verified paypal account, you need 1 physical bank account.
3.You cannot use "bank account A" to setup multiple paypal accounts because paypal stores your unique sort code / account number combination on file.
5. You also need to verify your ebay sellers account by fone. This also needs ONE landline number per account.
6. You cannot use Entropay to verify yourself any longer.

I know the facts. Just not the solutions. Would love to hear someones tried and tested methods. Preferably from 2008.

Cortex

You DO NOT need a landline for ebay . I just recently set up a new account in my son's name & gave them his cell phone number. It worked just fine. Plus, before I was suspended the only phone number they had on record was my cell phone. Soooo...no it shouldnt be a big deal getting friends or family members to help out & answer the phone when ebay calls. All that's required is they write down the 4 digit number the recording gives them, & then tell it to you.

Quasi_Mojo 09-13-2008 08:02 PM

bound2wyn, are you living in the UK?

cortex 09-13-2008 08:02 PM

Quote:

Originally Posted by bound2wyn (Post 58016)
You DO NOT need a landline for ebay . I just recently set up a new account in my son's name & gave them his cell phone number. It worked just fine. Plus, before I was suspended the only phone number they had on record was my cell phone. Soooo...no it shouldnt be a big deal getting friends or family members to help out & answer the phone when ebay calls. All that's required is they write down the 4 digit number the recording gives them, & then tell it to you.

Im from the UK. Did u set an ebay.co.uk seller account?
Im not so keen on asking every tom, dick n harry to answer their fones with a pen n paper. There must be a more cultured way around this...

and cell phone numbers for verification on ebay dont work in the UK

thanks anyway

bound2wyn 09-13-2008 08:08 PM

why need a credit card?
 
i believe you can be a buyer on ebay with just a bank account. but when i tried to sell something ebay requested i add a cc.I guess to pay fees. Also, it serves as another backup to paypal if there are no funds in your pp account or bank acct.

bound2wyn 09-13-2008 08:08 PM

Quote:

Originally Posted by Quasi_Mojo (Post 58017)
bound2wyn, are you living in the UK?

nope the good ol u.s.a.

cortex 09-13-2008 08:17 PM

Quote:

Originally Posted by Quasi_Mojo (Post 57992)
cortex, looks like you're right. In the UK, it seems that credit cards are used to lift limits and also for Expanded Use:


eBay UK: eBay Explained: PayPal: PayPal and Your Bank Account

Thanks. I rest my case. Still no solutions.
Cortex.

Quasi_Mojo 09-13-2008 08:18 PM

Quote:

Originally Posted by bound2wyn (Post 58022)
nope the good ol u.s.a.

Then your methods do not necessarily apply to other areas of the world.
Please refrain from stating absolutes unless you are certain they apply to all areas.

Here We Go Again 09-13-2008 08:18 PM

Quote:

Originally Posted by bound2wyn (Post 58008)
Let me make sure I have this correct. You, "John Doe" were suspended from ebay/paypal. Yet you're up & running with 10 separate bank accounts with the same name "John Doe", each of them separately linked to a different paypal account with a different fictitious name on each paypal account ?

Yes, that is correct.
It is not hard to do if you stick to the steps laid out in Aspkin's book.

bound2wyn 09-13-2008 08:19 PM

Quote:

Originally Posted by Quasi_Mojo (Post 58013)
bound2wyn, yes, you've understood HWGA correctly. It's not that difficult.

difficult to understand- no; hard to believe-yes;And awesome b/c that makes it so much simpler to proceed.

bound2wyn 09-13-2008 08:24 PM

Quote:

Originally Posted by Quasi_Mojo (Post 58025)
Then your methods do not necessarily apply to other areas of the world.
Please refrain from stating absolutes unless you are certain they apply to all areas.

Scathing endictment for someone who's only trying to help. No I dont hold a degree in 'ebay international law'. So everyone else here knows all about "ebay u.k. except for me?" Sorry.

Here We Go Again 09-13-2008 08:25 PM

Quote:

Originally Posted by cortex (Post 58015)
there could be many "John Does" around the world, but they all have different bank accounts n diff addresses..so why not?

Except in this case all the money in "John Does" bank account goes into my pocket.
As I said....
I have 10+ Bank Accounts in my personal name & address.
I have 10+ Visa Gift Cards with ⊗⊗⊗⊗ names & addresses attached to them.
I have 10+ eBay accounts in ⊗⊗⊗⊗ names/addresses.
I have 10+ Paypal verified accounts with the $500/month limits lifted. All with ⊗⊗⊗⊗ names/addresses.

Quote:

Originally Posted by bound2wyn (Post 58027)
difficult to understand- no; hard to believe-yes;And awesome b/c that makes it so much simpler to proceed.

I live in the US and it is not that hard to do.

Quasi_Mojo 09-13-2008 08:30 PM

bound2wyn, I did not mean to offend you. Perhaps I could have added a wink or something to let you know my disposition. I was simply trying to help out, as well.

bound2wyn 09-13-2008 08:33 PM

Quote:

Originally Posted by Quasi_Mojo (Post 58032)
bound2wyn, I did not mean to offend you. Perhaps I could have added a wink or something to let you know my disposition. I was simply trying to help out, as well.

thanks for that. Now Ive reverted back to thinking you're pretty funny once again :)

Johnny_88 09-13-2008 08:51 PM

HWGA, just wondering, are you using prepaid CCs to pay off ebay fees so that you wont be giving ebay your bank acc info in case your account is suspended? or...is it for another reason i havent picked up on yet?

magero1080 09-13-2008 08:58 PM

multiple bank accounts
 
Quote:

Originally Posted by bound2wyn (Post 57897)
hi,i've surfed this site for a week & still havent found the answer... I read the ebay stealth book.. Im using my young son's bank account now to verify my paypal account.. still dont understand how to get another bank account with a different name. Anyone know exact websites to get an anonymous account? I know I could create a new one with a business name (which i plan to do) locally but how do people get MULTIPLE bank accounts (all for the sole purpose of getting verified by paypal of course.)?

i opened my first current account, after sometime i went to my bank to ask them for a second current account, theey obliged, i went agian for a deposit account, they obliged, and i went for a personal savings. all this time my reasons were genuine and i wanted them for the reasons i told them. later i have discovered they have become an asset to my paypal. i don't know about others, but thats how i did it.

Here We Go Again 09-13-2008 09:31 PM

Quote:

Originally Posted by Johnny_88 (Post 58038)
HWGA, just wondering, are you using prepaid CCs to pay off ebay fees so that you wont be giving ebay your bank acc info in case your account is suspended? or...is it for another reason i havent picked up on yet?

BINGO....
Every time I have to pay my eBay fees I go by Walgreens and pick up a little yellow gift2go card.
I load the correct account user information onto the card online.
Then I pay that accounts eBay fees.
============================
If for some reason I lose an account to VERO and it has fees, they have a empty card on file that they can not charge to fees to.
I NEVER put a bank account on any eBay account that I create.

Johnny_88 09-13-2008 10:31 PM

Quote:

Originally Posted by Here We Go Again (Post 58043)
BINGO....
Every time I have to pay my eBay fees I go by Walgreens and pick up a little yellow gift2go card.
I load the correct account user information onto the card online.
Then I pay that accounts eBay fees.
============================
If for some reason I lose an account to VERO and it has fees, they have a empty card on file that they can not charge to fees to.
I NEVER put a bank account on any eBay account that I create.

yeah i've been doing the same lately with my new accounts. Before the new ones, i paid off my old accounts with my real credit card after they were suspended so that i'd be clear with them. I just hope they dont do anything with my info...havent done anything yet. prepaid CCs is the way to go now.

oktobeok 10-04-2008 12:43 AM

First i would like to ask you guys what i need to sign up PP account :
1/ Name, address, bank account , SS #
-As you guys have mentioned about the name on bank account must be real right? I agree with that.
- name, address can be ⊗⊗⊗⊗ right but accept on bank account?
- SS# must be field in paypal right? so if i have my ebay account suspended and paypal linked with ebay account also my SS# is in paypal account that ebay suspended.
Will ebay suspend my new account if i put :
1.Real bank account name
2.⊗⊗⊗⊗ name, ⊗⊗⊗⊗ address
3.SS# as same as the old PP account. Or i have to put something else?


Thank you!


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