verifying paypal using hsbc card - 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 06-11-2011
Subscribed [VIP]
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default verifying paypal using hsbc card

Hi please could u help me with this:
I have an eBay Stealth account(registered on diff name) and so I wanted to verify paypal which is on a made up name, I am using my hsbc card to do this(which obviously registered on actual name), now I wanted to know what name should i send the direct debit on to verify paypal ie my actual name, my actual name mispelt, or made up name etc?? Please could u help me with this as I am really confused?? Cheers.
I have eBay Stealth but reading that and posts in this forum, I am even more confused. lol
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

somebody??? pleaseeee???
Reply With Quote
  #3  
Old 06-11-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

The problem you have honey is that this issue has been dealt with hundreds of times. The very good folk on this forum sometimes have problems when people come on and don't use the facilities on the forum.

Now, go to the top of the page and just to the left of your name there is a search function. That little white box will take you to a veritable encyclopedia of knowledge.

This time I will answer your question - but normally I don't spoon feed or bottle feed people who wont help themselves. (I do bottle feed orphan lambs though!)

You give PP your stealth info - everything you fill in on PP must match your stealth info - no exceptions - your real info is only for you and your bank.

It's been covered hundreds of times. (Be glad it's me and not some of the other stealthers who has told you - I'm one of the nicer ones)

Hope that helps
Reply With Quote
  #4  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Hey ebaymaster,

To get 'Verified' status on UK PayPal you must add a bank account.

Adding a Credit Card to PayPal will 'Lift Limits' (£1900 Receiving Limit).

Does this clear things up a little. I understand what you are trying to do, but it is best to understand the PayPal procedure first.

You add bank account first to get verified and then use your credit card to remove the £1900 receiving limit. As you are using stealth details, you will be asked for documents when lifting the £1900 limit though.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #5  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

NEVER give PayPal your real/suspended info, that is a MUST take note moment!

If your stealth name is Joe Bloggs, then just add the bank account using this name.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #6  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Hey thanks to BOTH! I do understand a little clearer, yes, thank u shadyone, however, I know that u must add a bank acount to get verified. Its just that I have added this, however, I do not know which name to submit to my bank when sending the direct debit form to the bank, from my paypal. ie i dnt knw whether to use my actual bank account name or the ⊗⊗⊗⊗ stealth name?? does this make sense??
Reply With Quote
  #7  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

You have to use your STEALTH NAME at all times. Think about it. PayPal will see whatever information you put in when submitting the DD.

Trust me, you should be able to set up the DD with no problem.

Just report back if you experience any problems.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #8  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Oh sorry, I didnt see your second message, before submitting the one i did before, once again thanks shadyone, i wish everyone was as helpful as u!!!
Reply With Quote
  #9  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

No problem man, been there, I know how confusing it is at first with stealth.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #10  
Old 06-11-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

He's a pet isn't he theebaymaster01?
Reply With Quote
  #11  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Hi, sorry, just before I actually do this, I was just wondering will my bank not find out and then will I get linked and suspended or something?? And if it is then verified using the stealth name, will I be able to transfer and withdraw funds smoothly?? Cheers mate.
Reply With Quote
  #12  
Old 06-11-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

theebaymaster01 - spend a little money and invest in the stealth guide - it's a marvellous piece of work - it cures anxieties, it solves problems and it gives self confidence. It also educates and answers every one of your questions. Go for it - you know it makes sense!!
Reply With Quote
  #13  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Your bank will not share your info with PayPal.

Withdrawing should be fine. Adding funds may give PayPal the chance to see your real name. Avoid this.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #14  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

In terms of the bank seeing your stealth name, it can depend on which bank you use, some are strict about this and some are not.

Make sure that you do not abuse your bank accounts with DD under multiple names. Use sperate banks instead. Though many probably get away with using the same bank. Your choice.

Also, if your real name is 'Jack Blogger', then use a stealth name like 'Joe Bloggs' or 'Joe Blogger' etc etc.

Then when submitting the DD, you can submit it as J Bloggs or J Blogger, which would appear to be you to your bank.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"

Last edited by ShadyOne; 06-11-2011 at 05:09 PM.
Reply With Quote
  #15  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Hi my bank is HSBC. However, my stealth name on paypal and ebay is completely diff to my real name, and so I am thinking of, with ur advice of sending tthe DD with my stealth name?? is this ok??? thanks
Reply With Quote
  #16  
Old 06-11-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

Sorry - I give up - how many times and ways do you need telling? Do you want me to come to your house and do it for you?
Reply With Quote
  #17  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

HSBC is not a bank I use and not one that I am aware of many UK stealth members using. I have a feeling that I read somewhere that they are not very good for stealth.

Your choice. Submit and see how things go, the worst case scenario really is that the bank close your account and decide to not have you banking with them. So what, that would give you a chance to open an account at a better bank.

Can't give a guarantee on HSBC being OK with this, if it was me, I would have clicked submit on the DD already
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #18  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Chill out GrannyTranny, what do you want, people coming on here asking questions to things you do not know the answer to?

Their was a time we never knew the answer to these things.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #19  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

lol cheers shadyone ur the best VIP member on this post thank u for ur help, i think ill just leave it for time being though, ill just let my account run a little longer cheers. also i may setup a santander account, if i did the same as mentioned above, would i b ok with this bank?? cheers
Reply With Quote
  #20  
Old 06-11-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

Quote:
Originally Posted by ShadyOne View Post
Chill out GrannyTranny, what do you want, people coming on here asking questions to things you do not know the answer to?

Their was a time we never knew the answer to these things.
LOL - yeah, it's been a long day - catch you tomorrow Jedi Knight.:D
Reply With Quote
  #21  
Old 06-11-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2011
Posts: 26
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Hallelujiah!
Reply With Quote
  #22  
Old 06-11-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
Originally Posted by theebaymaster01 View Post
lol cheers shadyone ur the best VIP member on this post thank u for ur help, i think ill just leave it for time being though, ill just let my account run a little longer cheers. also i may setup a santander account, if i did the same as mentioned above, would i b ok with this bank?? cheers
Their are a lot of great people on this forum, grannytranny included, just about catching people on a good day.

I know of stealth members in the UK using banks like Santander, NatWest, Halifax, RBS, Co-op and probably a lot more, with no problem.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
The Following User Says Thank You to ShadyOne For This Useful Post:
theebaymaster01 (06-11-2011)
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
paypal & HSBC in the UK Alps_a somewhatlegend Subscriber Discussions 11 05-19-2011 11:40 AM
Am here to learn verifying paypal without credit card motorfinger Introductions 2 02-09-2011 07:54 PM
Verifying VCC card cazza PayPal Talk 2 01-23-2011 08:18 AM
Verifying with the Simon Card yoyoyo PayPal Talk 2 03-21-2009 01:18 AM
Which virtual card/ Gift card for verifying ebay sellers account? jonathanmr UK eBay Suspensions 2 09-16-2008 12:29 PM


Aspkin Group

All times are GMT -5. The time now is 11:17 PM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58