How to get multiple bank accounts?

Quasi_Mojo · #45 10-04-2008

oktobeok, If you want a high-level overview of what you should do to correctly create new eBay/PP accounts, check this out. Read the whole thread and follow the links in the first post.

If you want more detail, I seriously recommend you purchase the eBay Stealth ebook.

franky · #46 10-04-2008

Quote:

Originally Posted by Here We Go Again

ALL bank accounts that you own must be in your own name.
That is not a problem with eBay/Paypal. It is a federal requirement since 9/11 and Homeland Security.
eBay/Paypal will never know what name is on the account unless you, the user, tells them.
And you, the user, should NEVER tell them.
1 Bank account (in your own name) + 1 Credit card (in ⊗⊗⊗⊗ name A) = 1 Paypal account (in a ⊗⊗⊗⊗ name A) = 1 eBay account (in ⊗⊗⊗⊗ name A)

You mention credit card in a ⊗⊗⊗⊗ name ?
How to get that ?
They wont let me get a ⊗⊗⊗⊗ credit card name

JamesYaBaoy · #47 10-04-2008

Simon.com.. or check out thje Credit Card section of this forum

franky · #48 10-04-2008

this works for canada too?

oktobeok · #49 10-04-2008

Quote:

Originally Posted by oktobeok

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!

I just bought eBay Stealth and i still not pretty sure on these pages
1. i am using my aunt's address but i she deosn't want to open a bank account due to an issue with government.
2. can i use my business name to apply for PP account? and that i have to fill my name and SSN#. or can i use my business name but my aunt's SSN#?

please help.

Quasi_Mojo · #50 10-04-2008

If your aunt won't allow you to open a bank account under her name, using her SSN would be an equally terrible idea.
Read your other thread.

bnsrb · #51 10-05-2008

I was serching way to open US bank account, but Im not American. I tried with several sites but they were scams. Someone have information about this?

gurusgrafx · #52 10-05-2008

Quote:

Originally Posted by bnsrb

I was serching way to open US bank account, but Im not American. I tried with several sites but they were scams. Someone have information about this?

Get a prepaid debt card, as long as its accepts ach transfers you can get your money out. thats the easiest / cheapest way to do it. You do run into problems every now and then when the cards get blocked by paypal. BUT I have some that others have had blocked paypal accounts for being stored value cards that still worked for me.

you can get real bank accounts in other ways but they require you put a large deposit to open them.

gurusgrafx · #53 10-05-2008

oh and why are you guys using gift cards to pay your ebay fees???? why not just pay them with paypal. I have all mine setup to charge the gift card. However there is only $1,00 left on the gift cards so when they try it doesn't work. then they send you that make a one time payment notice. thats when I go back in send the fees from my paypal balance. Then update my payment info in ebay with the same gift card with the $1.00 balance.. in a few days my dollar they use to pre authorize the card is back on my card and I'm off to do it again the next month. I have a stack of gift cards with user ids written on the back of them so i dont get confused and screw up using the wrong card. No need to pay that $3.95 fee every month for a new gift card. I have gift cards that are 6 months old and still work..

Burst · #54 10-06-2008

Am I reading this right HWGA? You have 10+ Bank accounts, but if you dont verify them on ebay, so theres no real way to get the fees? Wouldnt eBay merge information with Paypal on the accounts youre using to try and get their money?

Here We Go Again · #55 10-06-2008

Quote:

Originally Posted by Burst

Am I reading this right HWGA? You have 10+ Bank accounts, but if you dont verify them on ebay, so theres no real way to get the fees?

You are 100% correct.

Quote:

Originally Posted by Burst

Wouldnt eBay merge information with Paypal on the accounts youre using to try and get their money?

They can if they want to...
By the time one of my accounts gets NARUed the original Credit Card I used to open it with has a ZERO balance.
ALSO when a eBay account goes down the associated Paypal account is dead to me so I just close the checking account.

99.9% of the time I pay all my eBay fees.
But when I get NARUed with a remaining balance I do not pay those fees.

tonyaphx · #56 10-07-2008

Hey Cortex

on the phone issue do you have a land line? If so why not just change the number or add a second line as a business line.

Burst · #57 10-07-2008

HWGA I wouldnt either, in fact Id probably rack up fees on a few others just to stiff eBay and make me feel better. Thanks for that tip. I think I figured out a few methods now

Johnny_88 · #58 10-09-2008

So i got a new bank account today but since its under the same name as my previous one i jus realized my routing number is the same as my previous account which got banned by ebay and therefore probably ready to be tracked again if used. In trying to verify my new paypal i want to add my new bank account to it but I'm scared, even though the acc numbers are different, will they be able to link me to my suspended account with a same routing number? How do i fix this? thanks.

Here We Go Again · #59 10-10-2008

The Routing number is the same for ALL accounts at that local bank.
So you and the other 50-60 thousand people would have that number.
Every account I have has the SAME routing number.... Big deal

thakid212 · #60 10-13-2008

Is there any bank companies that will allow you to open an unlimited amounts of bank account without limits.....Thanks

Here We Go Again · #61 10-13-2008

Yes there are some out there.

thakid212 · #62 10-13-2008

can you list some?

Here We Go Again · #63 10-14-2008

Banks that work with eBay/Paypal are listed all over this forum.
I won't even attempt to list them for you because I don't even have a idea what part of the world you live in.

Le Chiffre · #64 10-14-2008

For the people who have lot of banking accounts
Do you opened in a different branch same bank name, same bank at the same branch or with a new bank corp name for each?
Going on my fourth now different bank same town.

Here We Go Again · #65 10-14-2008

All my accounts were opened online from BOA (Bank Of America) and WAMU.

thakid212 · #66 10-15-2008

Quote:

Originally Posted by Here We Go Again

All my accounts were opened online from BOA (Bank Of America) and WAMU.

IM the united states

I got BOA also but I just wanted to make sure that they don't limit the amount of bank accounts you can open