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  #1  
Old 10-14-2013
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Default Do I need new bank account ??

Hello everyone,
I have read the guide and digging on forum now I have some question about the bank/paypal

I already have Well fargo bank account (1 personal and 1 business). The businiess has been added to my currently paypal (that linked with my ebay acct has been suspend)

Now I need to create new ebay/paypal acct.
-The name: I use my mother name (she has passed away).
-Using my business address but different box or without box ? (this address has been added to suspend ebay before)
-Do I need to open new bank account with BOA or use my currently personal account with paypal ? Do I need to submit SSN to paypal ?
-what is best solution for phone number to verify ebay right now ? I see that google voice still work ?
-I use VPN that I setup with my hosting provider. does it safe ?
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Old 10-14-2013
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Default Re: Do I need new bank account ??

I am sorry to hear of your mother's passing. Please do not even think of using HER name. How can you supply ID for a deceased person? You simply can not.

To start new, you need EVERYTHING new. That includes a bank account
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Default Re: Do I need new bank account ??

Quote:
Using my business address but different box or without box
Risky and I would not do it, but it is possible.

You need a bank account that has never been added to Paypal before.

You do not need your SSN.

Your VPN is safe as long as it has a private IP that has not been used on ebay/Paypal before.
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Default Re: Do I need new bank account ??

Thank you
So now I will use the new name and address within 20 yards of mine area ?

about bank acct. Start new Bank of America acct then added it to paypal. Or open another business acct with well fargo and added to paypal ?

I have google and see someone said that Do Not link ebay with paypal and use prepaid card to pay ebay fee. do it true ?

Last edited by akuser; 10-14-2013 at 07:00 PM.
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
T

I have google and see someone said that Do Not link ebay with paypal and use prepaid card to pay ebay fee. do it true ?
this is something I agree with 1000%...... I never ever allow paypal the OK to touch my monies.

It is a good idea to use the method of a pre-paid card for your fees.
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Default Re: Do I need new bank account ??

Excuse my fingers, akuser. Pressed send too quickly on the cell phone.

Here's a thread to back up using a prepaid card.... one of our golden oldie threads.

http://www.aspkin.com/forums/ebay-di...do-safely.html


Good Luck
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Old 10-15-2013
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Default Re: Do I need new bank account ??

Bank of America is a great bank to have bank accounts with for stealth OP - consider getting accounts with them as well
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Default Re: Do I need new bank account ??

I have created new ebay/paypal acct.
with stealth information new name, new address ect.
with paypal acct I got limit until I give them my SSN. (I have submit my SSN with my old acct)
I add bank account that i open checking with wellfargo today.
If I don't give SSN I can withdraw 500 only.
Not Linked ebay with paypal yet. still confused >.<
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Default Re: Do I need new bank account ??

Sorry about your mother.


..but don't use her information. Not only is it a bad idea... it's just seems wrong..
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by Jack View Post
Sorry about your mother.


..but don't use her information. Not only is it a bad idea... it's just seems wrong..
I use the unreal name (my name but translation to chinese pinyin)
address was near my house.
Just confused about paypal with limit :(
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
I use the unreal name (my name but translation to chinese pinyin)
address was near my house.
Just confused about paypal with limit :(
You get a VCC from one of the sellers here.

You put that to your paypal and it lifts the limits.

Never reuse an SSN.
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by Greenie View Post
You get a VCC from one of the sellers here.

You put that to your paypal and it lifts the limits.

Never reuse an SSN.
But I already add the bank acct to that paypal just wait the micro deposit.
Now just need the VCC then that good to go ?
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Old 10-15-2013
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
But I already add the bank acct to that paypal just wait the micro deposit.
Now just need the VCC then that good to go ?
Correct, All you need to completely verify your Paypal is the Bank and VCC or Gift Card. Don't forget to do the 4 digit code on the VCC or Gift Card.
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
But I already add the bank acct to that paypal just wait the micro deposit.
Now just need the VCC then that good to go ?
That is correct.

Get the VCC. You need the 4 digit code on the VCC to add to paypal to complete verifying and lifting limits.

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Default Re: Do I need new bank account ??

I bought the Vanilla Gift Visa Card with reload 20 bucks on that.
Upgrade the Zip code already same with my address on file with paypal.
Waitting for vanilla active it then submit to paypal
thank you very much Greenie and MM78
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
I bought the Vanilla Gift Visa Card with reload 20 bucks on that.
Upgrade the Zip code already same with my address on file with paypal.
Waitting for vanilla active it then submit to paypal
thank you very much Greenie and MM78
You are welcome.

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Old 10-16-2013
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
I have created new ebay/paypal acct.
with stealth information new name, new address ect.
with paypal acct I got limit until I give them my SSN. (I have submit my SSN with my old acct)
I add bank account that i open checking with wellfargo today.
If I don't give SSN I can withdraw 500 only.
Not Linked ebay with paypal yet. still confused >.<
So you are already limited? Dont reuse SSN - how fast did you get limited? Have you confirmed with a VCC?
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Default Re: Do I need new bank account ??

Thank you very much all of you guy
I just confrim bank acct and add VCC gift visa card to my new stealth acct.
Now my paypal acct has been ready to use
Quote:
You can now enjoy our full range of benefits:
Transfer money Available
Send money Fewer fees*
Sending limit Lifted
Receive money Available
Withdraw money Limit lifted
Now I need to wait or just start selling on new ebay acct ? I want to sell junk computer part/cell phone part first. Is it safe to do that ?
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post
Now I need to wait or just start selling on new ebay acct ? I want to sell junk computer part/cell phone part first. Is it safe to do that ?
Electronics and cell phones are dangerous to start selling right away. First bid and browse a little - I like to build some buying feedback - then list low end items, ship quickly to build your seller feedbacks. Electronics shouldnt really be sold too quickly.
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by rsot View Post
Electronics and cell phones are dangerous to start selling right away. First bid and browse a little - I like to build some buying feedback - then list low end items, ship quickly to build your seller feedbacks. Electronics shouldnt really be sold too quickly.
My part is just 10 or 15 bucks on it and only have 2 of them. beside that I have nothing to sell but i will do as you said.
Start bidding but not buying (because i am not willing to buy anything right now).
and looking for some really cheap item like <5$ (screen protector) to earn buying feedback

P.S: the time I need to wait from now on? 1 week or longer than a month ?
Sorry for noobs question. I am fully newbie with that
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Default Re: Do I need new bank account ??

Dont be sorry akuser - it's a smart approach to ask questions

I like waiting anywhere from 2-4 weeks before selling - I buy cheap stuff too
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Default Re: Do I need new bank account ??

Quote:
Originally Posted by akuser View Post

P.S: the time I need to wait from now on? 1 week or longer than a month ?
Sorry for noobs question. I am fully newbie with that
Do whatever you feel comfortable doing.

I let my accounts age for a month ( at least).

I avoid high risk items to sell at the start.
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