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Search: Posts Made By: SquirrelOG
Forum: UK eBay & Paypal 05-11-2021
Replies: 12
Views: 624
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!

Forum: UK Managed Payments 04-28-2021
Replies: 14
Views: 1,156
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
Views: 1,156
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
Views: 1,156
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
Views: 297
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
Views: 297
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
Views: 297
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
Views: 14,110
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
Views: 1,933
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
Views: 1,933
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
Views: 7,218
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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