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Showing results 1 to 25 of 25
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Posts Made By:
alexmarc
Forum:
PayPal Talk
09-22-2014
Replies:
13
Warning BBT Bank shut me down today
Views:
1,544
Posted By
alexmarc
Re: Warning BBT Bank shut me down today
Has this happened to anyone who use BBT lately? Any input would be appreciated.
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Forum:
PayPal Talk
09-19-2014
Replies:
13
Warning BBT Bank shut me down today
Views:
1,544
Posted By
alexmarc
Re: Warning BBT Bank shut me down today
I wonder if they would do the same thing if it's only a variation of name like a missing letter or something.
Forum:
PayPal Talk
09-19-2014
Replies:
13
Warning BBT Bank shut me down today
Views:
1,544
Posted By
alexmarc
Re: Warning BBT Bank shut me down today
Does that mean anybody who makes deposit with BBT with mismatched names will get their account closed ? Or some may sill have a chance.
Forum:
PayPal Talk
06-20-2014
Replies:
17
capitalone 360 bank accounts being forwarded to fraud department - possible charges?
Views:
2,009
Posted By
alexmarc
Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg
Even if it's for verification you might get hit with a call if the test deposit are from different names and risking the accounts.
Check out this post here:...
Forum:
PayPal Talk
02-06-2014
Replies:
30
PayPal US payment service with payoneer?
Views:
4,196
Posted By
alexmarc
Re: PayPal US payment service with payoneer?
Since you have waited for a month, I would suggest you call them for a quicker response.
As I recall reading about Payoneer on this forum, most of the answers were they don't do mismatch names. We...
Forum:
PayPal Talk
02-05-2014
Replies:
30
PayPal US payment service with payoneer?
Views:
4,196
Posted By
alexmarc
Re: PayPal US payment service with payoneer?
I think payoneer is the best option so far to receive USA payment or if the Paypal account is US based. That would be great if there were another option like payoneer.
Forum:
PayPal Talk
11-28-2013
Replies:
2
Paypal Sends TEXT to GoogleVoice Number ?
Views:
890
Posted By
alexmarc
Re: Paypal Sends TEXT to GoogleVoice Number ?
Apparently this is because Paypal send short codes sms and Google voice may or may not support it.
It would be nice if anyone could shed some light about it.
Forum:
PayPal Talk
11-17-2013
Replies:
6
the best way to withdraw money from paypal to a different bank account?
Views:
1,869
Posted By
alexmarc
Re: the best way to withdraw money from paypal to a different bank account?
hello JamesNorth101, could you possibly point me to that member, I would like to know the fees he charges for that service.
Thanks and regards.
Forum:
PayPal Talk
11-11-2013
Replies:
6
About Changing Address & phone Number - paypal
Views:
1,635
Posted By
alexmarc
Re: About Changing Address & phone Number - paypal
This is a different situation here, you're changing countries. You should wait for an expert here to give you some advice on this. I think you will have to contact PayPal itself and ask them.
Forum:
PayPal Talk
11-11-2013
Replies:
6
About Changing Address & phone Number - paypal
Views:
1,635
Posted By
alexmarc
Re: About Changing Address & phone Number - paypal
You're welcome!
Forum:
PayPal Talk
11-10-2013
Replies:
6
About Changing Address & phone Number - paypal
Views:
1,635
Posted By
alexmarc
Re: About Changing Address & phone Number - paypal
This should not be a problem especially if the stealth PayPal was created on your own PC. This could be because you recently moved somewhere else
Forum:
PayPal Talk
08-13-2013
Replies:
36
BoA questions regarding new accounts
Views:
2,368
Posted By
alexmarc
If you did everything right then the deposits...
If you did everything right then the deposits will appear soon unless you made a mistake while entering the account number on Paypal. Meanwhile you might want to check the pending transactions on...
Forum:
PayPal Talk
08-13-2013
Replies:
36
BoA questions regarding new accounts
Views:
2,368
Posted By
alexmarc
As rsot said, trial deposit is when you do the...
As rsot said, trial deposit is when you do the verification with bank account via 2 deposit method. That way you will receive to small amount in your bank account which you will need to enter on PP...
Forum:
PayPal Talk
08-09-2013
Replies:
36
BoA questions regarding new accounts
Views:
2,368
Posted By
alexmarc
If you are setting up your Paypal account with...
If you are setting up your Paypal account with your real bank and the names doesn't match, it is strongly advisable to use trial deposit instead of instant.
Forum:
PayPal Talk
07-18-2013
Replies:
14
withdrawing to capital one
Views:
3,027
Posted By
alexmarc
hi Gvsv11, in regards to the test withdraw you...
hi Gvsv11, in regards to the test withdraw you made last Friday, we have not heard back from you. Did you receive a call or something? Let us know.
Thanks.
Forum:
PayPal Talk
07-15-2013
Replies:
14
withdrawing to capital one
Views:
3,027
Posted By
alexmarc
Dealing with Capital One on a mismatched name...
Dealing with Capital One on a mismatched name deposit has no guarantee that the deposit will be successful. Years ago it used to be ok, but there has been lots of member posts recently stating that...
Forum:
PayPal Talk
07-10-2013
Replies:
15
Has anyone used these US banks
Views:
1,180
Posted By
alexmarc
ok but I would not be using a business Paypal...
ok but I would not be using a business Paypal account, it would be a personal account that matches the name completely since I heard that on a "business" paypal account, deposits and withdrawals show...
Forum:
PayPal Talk
07-09-2013
Replies:
15
Has anyone used these US banks
Views:
1,180
Posted By
alexmarc
Hi rsot, what other type of issues that can...
Hi rsot, what other type of issues that can happen from these banks besides the name matching issue? I would like to learn, any info would be appreciated.
Remember we're only making direct deposit...
Forum:
PayPal Talk
07-06-2013
Replies:
15
Has anyone used these US banks
Views:
1,180
Posted By
alexmarc
Hope they don't do that anymore. I'm more likely...
Hope they don't do that anymore. I'm more likely to use a personal account instead of business though but I'll take note. Tx
Forum:
PayPal Talk
07-05-2013
Replies:
15
Has anyone used these US banks
Views:
1,180
Posted By
alexmarc
Oh my... Ally is that bad and I though Capital...
Oh my... Ally is that bad and I though Capital One 360 was worst because ING used to be one of the toughest. (luckily one member has success with it)
@Ayusaga, how about if you happen to have...
Forum:
PayPal Talk
07-05-2013
Replies:
15
Has anyone used these US banks
Views:
1,180
Posted By
alexmarc
That's great info MM78, glad you could help...
That's great info MM78, glad you could help clarifying it.
Forum:
PayPal Talk
07-05-2013
Replies:
15
Has anyone used these US banks
Views:
1,180
Posted By
alexmarc
Has anyone used these US banks
Hi guys,
I have searched several post regarding Ally and Capital one 360 banks and noticed that they don't allow mismatch names. Sometimes they will even give you a call to ask you to stop...
Forum:
PayPal Talk
06-05-2013
Replies:
8
Need to know about Paypal
Views:
606
Posted By
alexmarc
I will definitely do that, bear in mind that I...
I will definitely do that, bear in mind that I have not verified the phone in the account yet and I have already made a withdraw to the attached bank successfully. One important thing I think is to...
Forum:
PayPal Talk
05-31-2013
Replies:
8
Need to know about Paypal
Views:
606
Posted By
alexmarc
Exact, I will have a new PC which will bring me a...
Exact, I will have a new PC which will bring me a new IP. The Paypal account is not a seller account, it is only for receiving funds and withdrawing to my bank. Just trying to play it safe. Thanks.
Forum:
PayPal Talk
05-31-2013
Replies:
8
Need to know about Paypal
Views:
606
Posted By
alexmarc
Need to know about Paypal
Hello fellow members,
I created a stealth US Paypal account a couple of weeks ago which is working fine. The account was created at a Cyber Cafe. I have logged into this paypal account using the...
Showing results 1 to 25 of 25
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