Bank verification failed, Starting new account - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe

Registration is fast, simple and absolutely free so please, join our community today!

Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 04-16-2014
BubbleTea's Avatar
Senior Member
Join Date: Apr 2012
Posts: 367
Thanks: 77
Thanked 30 Times in 17 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Bank verification failed, Starting new account

OK, I started a new stealth eBay and Paypal account with everything new.
It's a Singapore account.

I made up the name and everything, but used the mobile number of my mum and the address of my mum's workplace (she's the owner of the business).
So this way I could buy items and I have bought several items on eBay.

The problem came when I tried to verify Paypal with the bank and they told me that their deposits were not accepted from my bank and the verification failed.
I suspect this is because the bank would not accept it from a different name.

OK, So I had this idea to open a joint bank account with my mum.
This way, I could use her name and operate it as my own account.
Her name has not been used so that's a good idea.

Now the thing...
Do you think that Paypal account which failed verification is flagged, or they wouldn't care about banking issues?
Because, I would like to re-use the same mobile number and address that I had used.
So they would be linked, which is alright as long as the accounts are not flagged.
Do you think its fine to use the same mobile and address?
I think it's better to have a legit number and address should they call and the address is good for buying and returns.
But I wouldn't use this old account any more since it doesn't serve my purpose any more.
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 04-18-2014
BubbleTea's Avatar
Senior Member
Join Date: Apr 2012
Posts: 367
Thanks: 77
Thanked 30 Times in 17 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Bank verification failed, Starting new account

Does anyone have any idea about this?
Would appreciate any input at all.
Reply With Quote

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal verification failed djsunny PayPal Talk 14 06-05-2013 09:55 AM
Failed Bank Account HibeeStu Amazon 1 08-08-2011 12:04 PM
Paypal Add Bank account Failed!help mike_uk UK PayPal Talk 14 02-20-2009 09:56 AM

Aspkin Group

All times are GMT -5. The time now is 06:35 PM.

Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts