4 Ebay accounts 5 Bank accounts. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 05-27-2010
Zadoom's Avatar
Junior Member
 
Join Date: May 2010
Posts: 6
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 82%
iTrader: (0)
Default 4 Ebay accounts 5 Bank accounts.

Okay I talk to a bank of america representive today, i can open up as MANY bank accounts as i want he told me, so of course still same routing number but all differnt account numbers, anyways. I got all my ebay accounts up fine and in good condition. I will route each one to a paypal account i make. anyways. My question is i should be safe on everything i wont screw up with the cookies and so on. but When i verify these accounts on paypal IT ask's u to verify INSTANTLY or verify by deposit, which takes 2-3days. to veify the deposit. well If i do it by the deposit i should be safe. because last time i did an INSTANT VERIFY and paypal pulls ur bank account information like ur name and stuff. and then they saw i had another paypal account limited so they limited that one I do not want this to happen again! so this time i WILL NOT instant verify and i should be safe correct? and then i can sell this 12,000$ of product Sitting on my table!!!
Reply With Quote
The Following User Says Thank You to Zadoom For This Useful Post:
siccspitz (06-08-2010)
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-27-2010
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 86%
iTrader: (14)
Default

Wow $12,000 seems to be everyone's price. What r u selling vero items? Yes you are right set it up so you wait for the deposits instead of the instant feature GOOD LUCK!
Reply With Quote
  #3  
Old 05-27-2010
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

No safer than any other seller. Try to understand that selling and using paypal means the potential to be limited. It's not just one factor but a whole combination. $12000 going thro 5 accounts will be asking for trouble. You could sell one item & get limited. There's a lot more that needs to be done. You need FB, very good DSRs: you need to appear as a good guy.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #4  
Old 05-27-2010
Zadoom's Avatar
Junior Member
Threadstarter  
 
Join Date: May 2010
Posts: 6
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

I have great feedback on my accounts ebay accounts that is, also. yes they are vero but out of 50items i sold last month 1 complaint and the rest gave me postive feedbacks so i must be in the clear but hey, why would i go selling 1 item then get limited i rather sell Much as i can possible With the tracking number paypal releases the funds after 3 days I pull my money out of account asap thats what i did last time. and this time if i can pull it doing 5 accounts pumping this much money. 12,000 in 1 month I think it was worth it doing it like this even tho i might get all these accounts limited after a month or so.
Reply With Quote
  #5  
Old 05-31-2010
Junior Member
 
Join Date: Apr 2010
Posts: 169
Thanks: 21
Thanked 22 Times in 19 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

dammit - lmfao

i used instant verify and now ima get screwed llol
time to make another damm account god LOL
Reply With Quote
  #6  
Old 05-31-2010
lakeman's Avatar
Senior Member
 
Join Date: Jan 2009
Posts: 1,865
Thanks: 580
Thanked 411 Times in 233 Posts
Activity: 0%
Longevity: 90%
iTrader: (115)
Send a message via AIM to lakeman Send a message via MSN to lakeman Send a message via Yahoo to lakeman
Default

Instant verify is supposedly done by a 3rd party and is safe. Aspkin has posted about this, but I can't seem to find it right now.
Reply With Quote
  #7  
Old 05-31-2010
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 86%
iTrader: (14)
Default

Here goes a post about it.


http://www.aspkin.com/forums/ebay-di...y-feature.html
Reply With Quote
  #8  
Old 05-31-2010
lakeman's Avatar
Senior Member
 
Join Date: Jan 2009
Posts: 1,865
Thanks: 580
Thanked 411 Times in 233 Posts
Activity: 0%
Longevity: 90%
iTrader: (115)
Send a message via AIM to lakeman Send a message via MSN to lakeman Send a message via Yahoo to lakeman
Default

That's not the thread I'm referring to, but that one does have some good info.
Reply With Quote
  #9  
Old 06-08-2010
Junior Member
 
Join Date: Apr 2010
Posts: 169
Thanks: 21
Thanked 22 Times in 19 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

well i got scrwed and now ima try to do the deposit way
thank you for that post - i wasted money but i learned.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
number of bank accounts/paypal accounts ebay*merchant UK PayPal Talk 39 06-18-2012 11:44 AM
Opening LOTS of bank accounts can get you banned from opening ANY accounts! yougotit Paypal Limited 41 07-08-2011 07:13 PM
Amazon Accounts With Bank Accounts waggenerjacob Amazon 0 01-07-2010 02:01 AM
A few questions with Ebay, Paypal Verification & Bank Accounts stormrider100 UK eBay & Paypal 5 10-30-2009 06:41 AM
UK bank for multiple ebay/ppal accounts? lucy Subscriber Discussions 2 02-28-2009 04:16 PM


All times are GMT -5. The time now is 09:02 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts