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  #1  
Old 08-12-2014
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Default 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.
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  #2  
Old 08-12-2014
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Default Re: Ally Banks no longer work...

Don't play with your uncle's ssn and bank info...
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  #3  
Old 08-12-2014
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Default Re: Ally Banks no longer work...

Ally has been problematic for some time now, especially with mismatched names. The situation above is a bit different, of course, but Ally should be avoided.

And, as rsot stated, so should using other people's information, even if you have permission. Why use a real person's information when you don't have to? That is one of the benefits of stealth. That way, if something goes south, nobody gets hurt.
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  #4  
Old 08-12-2014
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Default Re: Ally Banks no longer work...

They just blocked ally VBA so it seems like that VBA isn't good anymore. There's always metabank and they're alright except not as consistent as the other VBA's if you must need a VBA
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  #5  
Old 08-12-2014
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by yaar_dost02 View Post
They just blocked ally VBA so it seems like that VBA isn't good anymore. There's always metabank and they're alright except not as consistent as the other VBA's if you must need a VBA
DON'T make the Metabank recommendation - long known to cause issues.
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  #6  
Old 08-13-2014
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Default Re: Ally Banks no longer work...

Been looking around on another forum and other users are now having problems with allybank. Don't get m wrong you can call up and get it unlimited but You need info like bank statement and you should be good to go.
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  #7  
Old 08-13-2014
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Default Re: Ally Banks no longer work...

Good catch, Rsot, METABANK has been on eof the worst choices for banks.

I would avoid them like the pest. I'm pretty sure this is actually covered in the stealth guide too.
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  #8  
Old 08-13-2014
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Default Re: Ally Banks no longer work...

MetaBank is a dirty word in stealth

It seems that a lot of cards are now BANKCORP , it seems they took over the prepaid card business
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  #9  
Old 08-13-2014
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Default Re: Ally Banks no longer work...

Last Week I used 15 Meta banks accounts and 5 got instant Banned others work. So i already mentioned "except not as consistent as the other VBA's"
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  #10  
Old 08-14-2014
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Default Re: Ally Banks no longer work...

It's the consistency that is worrisome for steady operation
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  #11  
Old 10-23-2014
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Default Re: Ally Banks no longer work...

It's the inconsistency rather.

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  #12  
Old 10-23-2014
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Default Re: Ally Banks no longer work...

Alybank = Gmac ( both are the same bank ) it does not work since few weeks ago, Some sellers on Aspkin still selling Alybank and they careless about the buyers accounts which get limited once "they try" to add Aly bank or Gmac to them accounts.
And the funny thing is they are still selling AlyBank (Gmac) on Aspkin

Point is, Aly Bank ( Gmac ) will limit access your account once you will try to add it
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  #13  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

Just purchased VBAs from 2 different sellers on forums this week and they worked great. Instantly verified.

Are you saying you are getting limited when you input the information or down the road after they are successfully used?
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  #14  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by Pnw507 View Post
Just purchased VBAs from 2 different sellers on forums this week and they worked great. Instantly verified.

Are you saying you are getting limited when you input the information or down the road after they are successfully used?
Were these VBAs you bought and used from Ally bank?
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  #15  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by Pnw507 View Post
Just purchased VBAs from 2 different sellers on forums this week and they worked great. Instantly verified.

Are you saying you are getting limited when you input the information or down the road after they are successfully used?
Good point on how someone OPERATES with the account...
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  #16  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by slokor View Post
Were these VBAs you bought and used from Ally bank?
Yes, they are.
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  #17  
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by finelady View Post
Alybank = Gmac ( both are the same bank ) it does not work since few weeks ago, Some sellers on Aspkin still selling Alybank and they careless about the buyers accounts which get limited once "they try" to add Aly bank or Gmac to them accounts.
And the funny thing is they are still selling AlyBank (Gmac) on Aspkin

Point is, Aly Bank ( Gmac ) will limit access your account once you will try to add it
not true has been working fine for me with instant verification.
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  #18  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

I find Ally to be too 'hit and miss' to be worth the trouble.
Plenty of other banks and VBA options out there to bother with Ally.
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  #19  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

I have never had one problem with ally bank for VBA purposes
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  #20  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

LOL.
Then keep using them friend.
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  #21  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by finelady View Post
Alybank = Gmac ( both are the same bank ) it does not work since few weeks ago, Some sellers on Aspkin still selling Alybank and they careless about the buyers accounts which get limited once "they try" to add Aly bank or Gmac to them accounts.
And the funny thing is they are still selling AlyBank (Gmac) on Aspkin

Point is, Aly Bank ( Gmac ) will limit access your account once you will try to add it
Ally (GMAC) has been working wonderfully as a VBA for me. Instant verification works every time. I don't know why or how you are having trouble but I have ally as a VBA on 50+ accounts and it has given me NO issues, so your claim that you get limited once you add it is way off base.
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  #22  
Old 10-28-2014
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Default Re: Ally Banks no longer work...

Quote:
Originally Posted by slokor View Post
LOL.
Then keep using them friend.
for VBA, ally is fine, people.
for mismatched name deposits, they are not.

Last edited by JamesNorth101; 10-28-2014 at 08:01 PM.
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