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Old 02-04-2013
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Default Creating stealth on same address

Hi

so i have access to 5 addresses. Out of 5 , 3 have already been used with ebay and paypal. I want to create more stealths on these addresses but obviously brand new stealth names, d.o.b etc.

question is , is it a good idea to use these addresses until all other details are different?

and secondly for example, if the stealth details are on 67 hazel grove, coventry, b54 3se , can i use a bank account which is registered to the address 44 saltley road, coventry, b54 4dw .

reason why i ask is one of my stealth acc got limited by a stupid mistake of mine but when documents were sent in, they still denied appeal so i thought maybe its because of the address?

those addresses are fictional btw lol.
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Used by paypal ?
I suppose you mean banned .
No good is the answer .
You need to be a little smarter than that to gain results.
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bank address does not need to match paypal one.

if you use a banned address, the acc would get flagged, I mean people move but occupants are checkable so it is risky move.
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i always create a good few genuine accounts when i move house so i someone got banned there before i know my account is at risk but have never been banned because of it

Stealth why use an address you know could be a risk?
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Best to work with few addresses so that manual review doesnt spark some kind of flag on linked addresses.
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then again , paypal doesnt send out letters , but do ebay and paypal address need to match?
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and okay if bank account address doesnt need to match the stealth details i can use a few others,

also paypal can only see the surname on the bank account correct?
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Who do you bank with?
Some banks share info with PayPal and some don't.
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Quote:
Originally Posted by mista_khan View Post
then again , paypal doesnt send out letters , but do ebay and paypal address need to match?
This is not true paypal do send out welcome letters randomly

Yes all info must match
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Quote:
Originally Posted by 2011trapstar View Post
This is not true paypal do send out welcome letters randomly

Yes all info must match

ive never had a letter from paypal so far
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Quote:
Originally Posted by Bunneh View Post
Who do you bank with?
Some banks share info with PayPal and some don't.
various banks, halifax going to be used next, i have 3 new accounts with halifax ,
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Quote:
Originally Posted by mista_khan View Post
various banks, halifax going to be used next, i have 3 new accounts with halifax ,
Halifax is good with stealth. They don't share info.
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No bank shares info, that would be a breach of the Data Protection Act and illegal.

The problem with some banks as we all know is the account holder name mis match which some will reject and some won't
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Are we talking about name matching or address matching here?
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Name.

Address matching for a bank account is not that relevant to stealth really as most will not (or should not) be using their real address for stealth accounts.

That's what VCC are for

P.S. I've updated the post just to clarify.
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agreed, evne if you need to match address theres ways around it for stealth, i was just curious about the name match,

so my bank account is on my name, and paypal stealth would be on joe bloggs for example and paypal wont be able to match the paypal name against the name on the bank acc right?
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Correct. If done correctly I might add.

That is the whole basis upon which stealth is built.
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it is not paypal that does any rejecting, it is the bank. Very few banks reject. The bank sees the name coming in on the mandate. Paypal only sees what you give them. It is all about direction. So in reverse if you upload money TO paypal, then paypal may see the name on bank.
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Quote:
Originally Posted by mista_khan View Post
then again , paypal doesnt send out letters , but do ebay and paypal address need to match?
paypal send out random scare you to death letters in the UK.

Better option is to work on the premise there is always a chance mail may come to a stealth address.


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can 2 pp and ebs be made on the same address under same details?
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Yes, you are allowed to have both a business and a personal account with e/b and p/p
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Quote:
Originally Posted by taj View Post
can 2 pp and ebs be made on the same address under same details?
You are allowed two paypals , personal and Premier/business.

If you throw in ebay, you must be careful of when/how/why you do it.

Done incorrectly it is fatal for selling limits.

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