jetmagnum | 08-12-2014 10:18 AM | Ally Banks no longer work... For some reason for the past few weeks I had problems adding bank accounts.
I'm no stranger to stealth but this was interesting to me. So I have a real name and address (meaning I used a real name thats associated with the address i'm using) I confirmed he doesn't use paypal. Vmware, I keep logs of Ips, use textnow number. Ip address in same state and city. I'm using outlook as an email address. Also I have comcast so I can change my Ip by changing Mac address.
The bank I'm using is Allybank and it's under the guys real name since I have his ssn. (Wonder how I got this info? I asked lol, so I got permission). His my Uncle
I then make the paypal, confirm email and then try to add my bank (ally bank doesn't have any money into it) But the minute I try to confirm bank by putting in the routing and account number I get the following error message "PayPal server is currently experiencing problems". Right after that I get limited. Their just asking me to verify bank (lol) and another option their giving me is to provide ID. Now I know I can provide this info BUT.
This happened a couple of times, every account I made (i also make vbas using ally bank) and now I cannot even add the accounts because I'm getting limited.
I ended up calling paypal and the first guy was like telling me I cannot verify your info. And I told him my address and different ones stating I move around a lot. But it's funny they couldn't verify the account. (They didn't ask me questions). They just asked what other address you lived at since the one that's provided is not coming up. But the other address failed too. I was like DEFUQ??? The guy then told me to upload a bank statement, and I had to call back. So since I just opened an ally account I have no statement so ether I wait 3 days to confirm bank and call them back or say screw it. So instead of uploading a statement I uploaded a pic shot of my checking account showing name and account number. When I called back,the person then said we can't really use this..... I then said this is allybank and they don't really give you statements like that. So the person then tried to verify information and ALSO FAILED. I have all info dob and all, and when she asked me for dob she got my name from public records and asked me did you live in (Atlanta)? I said yes, but it didn't match the address. Now this was my uncles info and his been living at his address since 2007 but according to the records he was living somewhere else in his state lol.
Anyway the person ended up unlimiting my account and told me to have a nice day.
Maybe this is just a warning to stay away from ally whatever is going on it's flagging it
Also just made 7 other accounts using cap360 (using my info own bank) and I just verify instantly and I don't get limited lol and all my accounts have been going strong. Their also funded.
Right now I'm going to do some more test but it seems ally banks don't work. Also a vender I use for vbas had trouble also. http://www.aspkin.com/forums/paypal-...tml#post576897
Someone else is having same problem it seems. |