eBay Suspended & PayPal Limited Forums - Anyone using Ally bank ?

Well, since I would never use ALLY, I would never need to worry about the Welcome Kit.

It's not a bank that is ideal for stealth.

Simple enough reply

:nono:

Mr.Anonymous

04-09-2014 06:13 PM

Re: Anyone using Ally bank ?

Quote:

Originally Posted by GreenBean (Post 544076)

Well, since I would never use ALLY, I would never need to worry about the Welcome Kit.

It's not a bank that is ideal for stealth.

Simple enough reply

:nono:

What about Capitalone360 ? Do you receive anything on the mail ?

Can i open an paperless statement account with capitalone360 ?

Twocoolt

04-11-2014 02:18 PM

Anyone using Ally bank ?

I use Ally and so far so good. No problem transferring funds out of the PayPal account associated with an Ally account( I have three separate Ally savings accounts for three PP) never once have my transfers been denied. Mismatch names were ok.

My Welcome kit was in my real info. Since you can't use stealth info to open a bank account.

KDavis

04-11-2014 04:26 PM

Re: Anyone using Ally bank ?

I use Ally. I never did the welcome kit thing. Works fine.

Dmshark25

04-11-2014 06:46 PM

Re: Anyone using Ally bank ?

Quote:

Originally Posted by Mr.Anonymous (Post 544083)

What about Capitalone360 ? Do you receive anything on the mail ?

Can i open an paperless statement account with capitalone360 ?

Stay away from Cap One, not Ideal for stealth lately.

How do you plan on receiving a Debit card if you are worried about your address?

GreenBean

04-11-2014 07:16 PM

Re: Anyone using Ally bank ?

Quote:

Originally Posted by KDavis (Post 544660)

I use Ally. I never did the welcome kit thing. Works fine.

I beg to differ.

It works fine as long as the correct methods are used.

The bank can dislike immensely mismatch names.

Such facts were reported by a user here.

:peace:

KDavis

04-11-2014 08:16 PM

Re: Anyone using Ally bank ?

Quote:

Originally Posted by GreenBean (Post 544687)

I beg to differ.

It works fine as long as the correct methods are used.

The bank can dislike immensely mismatch names.

Such facts were reported by a user here.

:peace:

Well just because one user tried and failed doesn't mean it doesn't work at all. I currently have about $500 sitting in ally bank that i transferred from my stealth. I used my real name for the bank account and a variation of my real name on the paypal with a ⊗⊗⊗⊗ address and ⊗⊗⊗⊗ everything else.

GreenBean

04-12-2014 04:32 AM

Re: Anyone using Ally bank ?

I never said one user.

You did.

:nono:

Nephilim

04-12-2014 01:32 PM

Re: Anyone using Ally bank ?

Quote:

Originally Posted by KDavis (Post 544700)

I would say it ally does work for a variation of your name. If you decide to use a totally different name other than your own, then you will definitely have the ally people notifying you about and possibly shutting all your accounts down.

kittylove

04-12-2014 09:04 PM

Re: Anyone using Ally bank ?

it works good for me (so far) i love ally..

Twocoolt

04-12-2014 10:44 PM

Re: Anyone using Ally bank ?

Quote:

Originally Posted by Nephilim (Post 544866)

I have used completely different names than my own on mismatched name deposits and I have not been called by Ally about them.

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