Does paypal check account name on bank account? - 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...

Closed Thread
 
Thread Tools
  #1  
Old 06-01-2011
Subscribed [VIP]
 
Join Date: Jun 2011
Posts: 57
Thanks: 19
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Does paypal check account name on bank account?

Hey guys I have recently set up a stealth account under a completely new name and new address. I got a new ip address and reformatted my computer so I should be fine. I wanted to know, does paypal verify the name of the bank account holder when I request to transfer funds? The name of associated with my bank account is obviously my real name but the paypal account is under a ⊗⊗⊗⊗ name, so if I were to request a withdrawal, would they see my real name under the bank account and immediately freeze and link me back to the old account? Please keep in mind I am not verified and don't plan to be. I know there is an old thread that asked this question but that was 4 years ago and maybe paypal has changed their ways of working. Thanks in advance!!!
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-02-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 57
Thanks: 19
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

anything guys?
  #3  
Old 06-02-2011
KingRay's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,484
Thanks: 173
Thanked 264 Times in 203 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Quote:
Originally Posted by mr.fan View Post
Hey guys I have recently set up a stealth account under a completely new name and new address. I got a new ip address and reformatted my computer so I should be fine. I wanted to know, does paypal verify the name of the bank account holder when I request to transfer funds? The name of associated with my bank account is obviously my real name but the paypal account is under a ⊗⊗⊗⊗ name, so if I were to request a withdrawal, would they see my real name under the bank account and immediately freeze and link me back to the old account? Please keep in mind I am not verified and don't plan to be. I know there is an old thread that asked this question but that was 4 years ago and maybe paypal has changed their ways of working. Thanks in advance!!!
In the US many banks are fine doing that but it may be different where you are. This is covered many places on here. just do a search and you will find what you need surely. Good luck
__________________
KingRay
  #4  
Old 06-03-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,830
Thanks: 6,375
Thanked 9,424 Times in 8,698 Posts
Activity: 95%
Longevity: 85%
iTrader: (7)
Default

Many banks accepts deposits in f*ke names - whether USA, Canada, or other places. End of story. Welcome to the forums.
  #5  
Old 06-03-2011
Junior Member
 
Join Date: Jun 2011
Posts: 52
Thanks: 15
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

I need help. Is there any way to make a buying Paypal account safely? Is it safe that it withdraws from the bank and pays directly through paypal (Paypal would have 0 balance if it's new)?

Couldn't find an answer to this question anywhere.
I've always wondered before making a stealth paypal if it is possible to do that. I want a paypal that would be used JUST for buying. Thanks.
  #6  
Old 06-03-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 57
Thanks: 19
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
Many banks accepts deposits in f*ke names - whether USA, Canada, or other places. End of story. Welcome to the forums.
Thanks man but my question was if paypal saw the real name of the bank account holder or do they just have access to the account number and try to scare us by saying they could see the name?
  #7  
Old 06-03-2011
KingRay's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,484
Thanks: 173
Thanked 264 Times in 203 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Quote:
Originally Posted by mr.fan View Post
Thanks man but my question was if paypal saw the real name of the bank account holder or do they just have access to the account number and try to scare us by saying they could see the name?
To answer it in US accounts NO they cannot. I have a completely different name on my bank than what paypal says the bank is in. Thats what I said above basically.

I named the bank account one name in paypal and its my name at the bank.
__________________
KingRay
  #8  
Old 06-03-2011
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,379
Thanks: 403
Thanked 1,410 Times in 875 Posts
Activity: 0%
Longevity: 83%
iTrader: (4)
Default

Quote:
Originally Posted by mr.fan View Post
Thanks man but my question was if paypal saw the real name of the bank account holder or do they just have access to the account number and try to scare us by saying they could see the name?

It seems to me that your Question has been Awnsered by rsot,,,Since Paypal requires that you add YOUR Bank account to YOUR Paypal Account,,it would stand to reason that if Paypal saw ANY Other Name other than yours attached to the Bank account that they would limit your Paypal account,,,

Another thing WHERE Does Paypal SAY that they can see ANY Name on a Bank account,,,

You Either need to Buy the stealth guide or Read it again,,,because This anwser you are looking for is in the Guide

Sorry for the "Edge" but the attiutide of your last post was NOT Appreciated
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
The Following User Says Thank You to slapped For This Useful Post:
KingRay (06-04-2011)
  #9  
Old 06-03-2011
Junior Member
 
Join Date: Jun 2011
Posts: 52
Thanks: 15
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

Can you guys help me. I want to make a stealth paypal that I will use just for buying and it will have no balance in it wahtsoever. How do I buy through it safely without getting limited or linked?
Is it safe to withdraw from bank to paypal?
  #10  
Old 06-04-2011
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,379
Thanks: 403
Thanked 1,410 Times in 875 Posts
Activity: 0%
Longevity: 83%
iTrader: (4)
Default

Quote:
Originally Posted by gera229 View Post
Can you guys help me. I want to make a stealth paypal that I will use just for buying and it will have no balance in it wahtsoever. How do I buy through it safely without getting limited or linked?
Is it safe to withdraw from bank to paypal?
Dude,You have asked this Question ALL Over the Site,,it is the EASIEST thing in the World,,Just Get on a Computer with a Fresh IP Address, log onto Paypal and Open an Account in ANY Name, Address, and Phone Number attach a FRESH Bank account and thats it,,You Do NOT Need to Verify the Account if its Just for Buying,,,Please do not ask this Question nagain
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
Closed Thread




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
do eBay and/or Paypal check the name on a bank account wildatheart eBay Suspensions 2 04-12-2016 07:43 PM
Bank Transfer $5,000 by E-check to seller Paypal Locked my account and I used Ebay to Skys The Limit Paypal Limited 3 03-21-2011 10:35 PM
Paypal limited, is there a way to withdraw? (no check, no real bank account) happywheels1234 PayPal Talk 7 12-31-2010 02:44 AM
Does Ppal check if your bank account name matches the one entered as paypal account? lucy Subscriber Discussions 3 05-04-2008 04:37 PM


All times are GMT -5. The time now is 08:31 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