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Old 11-25-2013
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Default Anyone have problems when verifying deposits, PayPal taking it back?

Ok, I started using a regular checking acct now for verify deposits and now PayPal actually takes the 2 deposits back. They are able to do this with my regular checking acct. what I want to know is do any of you guys know if the bank would give out your personal information when they take back the deposits? Thanks.
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Old 11-25-2013
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Default Re: Anyone have problems when verifying deposits, PayPal taking it back?

Unfortunately there is no possible way to know 100% if paypal will see private information. I've had many deposits taken back and so far no problems.
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Old 11-26-2013
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Default Re: Anyone have problems when verifying deposits, PayPal taking it back?

I never had a problems with bank attached to PayPal with my real name on my stealth account.
I am using chase bank which are the best since you can nick name the account to the PayPal stelth registers name.
So if they can see (PayPal)any info it will back to them with the stealth PayPal name they want to see )
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Old 11-27-2013
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Default Re: Anyone have problems when verifying deposits, PayPal taking it back?

Quote:
Originally Posted by MagicBox View Post
I never had a problems with bank attached to PayPal with my real name on my stealth account.
I am using chase bank which are the best since you can nick name the account to the PayPal stelth registers name.
So if they can see (PayPal)any info it will back to them with the stealth PayPal name they want to see )
While I havent had problems either with my real name bank accounts, @MagicBox, be careful on naming too many of your accounts under your f*ke names...just for bank purposes...could trip up flags...
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Old 12-04-2013
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Default Re: Anyone have problems when verifying deposits, PayPal taking it back?

I think the bank return those deposits as the name is different not paypal withdrawn them.
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Old 12-04-2013
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Default Re: Anyone have problems when verifying deposits, PayPal taking it back?

Quote:
Originally Posted by kunjiang View Post
I think the bank return those deposits as the name is different not paypal withdrawn them.
False info on this - the pp account will be verified; it is a known practice for pp on some accounts, to take back the 2 deposits a la cheapo mode.
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