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Showing results 1 to 11 of 11
Search took 0.06 seconds. Search: Posts Made By: SquirrelOG

Forum: UK eBay & Paypal

05-11-2021

Replies: 12

MP question - adding bank account with different name

Views: 692

Posted By aslam

Re: MP question - adding bank account with different name

You can add bank acc with different name but your account will banned if there will be charged back on your account for refund etc...

The complete step-by-step guide to get back to selling today!

ISP Proxies

Forum: UK Managed Payments

04-28-2021

Replies: 14

MP advice please? Last hurdle

Views: 1,244

Posted By resilient

Re: MP advice please? Last hurdle

What do you mean by 'matches'?

Verifying your bank account and verifying your identity are 2 SEPARATE processes!

Your info will be 'matched' with credit agencies database, if there is a match...

Forum: UK Managed Payments

04-27-2021

Replies: 14

MP advice please? Last hurdle

Views: 1,244

Posted By james_112233

Re: MP advice please? Last hurdle

If you are selling knock off's and shady goods then I understand why you want to go stealth.

Otherwise just give your real info and be done with it. They will allow you to trade on all of the...

Forum: UK Managed Payments

04-27-2021

Replies: 14

MP advice please? Last hurdle

Views: 1,244

Posted By resilient

Re: MP advice please? Last hurdle

Some of the posts above are INCORRECT AND UNEDUCATED.
'Trustly' is a third-party software eBay uses to link to your bank account.
eBay CAN NOT see the details on your account.
By using 'Trustly'...

Forum: UK eBay & Paypal

03-26-2021

Replies: 5

PayPal - Debit Instruction (Review and Print) £5,000 to Withdraw

Views: 359

Posted By james_112233

Re: PayPal - Debit Instruction (Review and Print) £5,000 to Withdraw

Can you show a screenshot with any sensitive bits blacked out so we can see what they are asking for?

Forum: UK eBay & Paypal

03-26-2021

Replies: 5

PayPal - Debit Instruction (Review and Print) £5,000 to Withdraw

Views: 359

Posted By rsot

Re: PayPal - Debit Instruction (Review and Print) £5,000 to Withdraw

Patience - it hasn't even been a day since you posted - best to just wait and not demand answer (just fyi)

Forum: UK eBay & Paypal

03-26-2021

Replies: 5

PayPal - Debit Instruction (Review and Print) £5,000 to Withdraw

Views: 359

Posted By Hank

Re: PayPal - Debit Instruction (Review and Print) £5,000 to Withdraw

Clearly you need to sign it in the name on the mandate, send it in and see what happens.

As long as you haven't broke their AUP ( I don't believe that disbursing to an account in a different name...

Forum: Paypal Limited

09-30-2019

Replies: 32

It has been over 180 Days and still no email from PayPal to get my money.

Views: 15,185

Posted By Leader2dark

Re: It has been over 180 Days and still no email from PayPal to get my money.

I got the money out. In my bank account right now. Been a long 190 days, glad it is over.

Forum: UK PayPal Talk

06-14-2019

Replies: 19

OUT OF THE BLUE - UK PAYPAL £75k year account Closed without explanation.

Views: 2,059

Posted By UKGiftWarranty

Re: OUT OF THE BLUE - UK PAYPAL £75k year account Closed without explanation.

Do it yourself in minutes, here you go; https://www.gov.uk/make-money-claim / https://www.gov.uk/make-court-claim-for-money

Forum: UK PayPal Talk

06-13-2019

Replies: 19

OUT OF THE BLUE - UK PAYPAL £75k year account Closed without explanation.

Views: 2,059

Posted By spindoctor

Re: OUT OF THE BLUE - UK PAYPAL £75k year account Closed without explanation.

I actually build my stealth accounts in a totally different way to people, my stealth accounts are legal limited companies, owned by other companies (Limited) which are then owned by shell companies...

Forum: eBay Tracking

10-04-2018

Replies: 19

Using your stealth account on a cell phone

Views: 7,744

Posted By bhuzz

Re: Using your stealth account on a cell phone

I use phones to stealth 1 phone per eBay/PayPal. Using phone data only. Brand new phone for each.

Showing results 1 to 11 of 11

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