paypal & options for foreigner - 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 04-04-2014
Junior Member
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default paypal & options for foreigner

Wonder about this thing.
Stealth acc have imagine name on it.
Payoneer have real name on it.
Wouldn't PayPal block the withdrawal to such kind of Payoneer because of mismatch these details ?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-04-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default Re: payoneer or netspend for paypal withdraw

Quote:
Originally Posted by graciaz View Post
Wonder about this thing.
Stealth acc have imagine name on it.
Payoneer have real name on it.
Wouldn't PayPal block the withdrawal to such kind of Payoneer because of mismatch these details ?
Yes, they would.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #3  
Old 04-04-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: payoneer or netspend for paypal withdraw

So how you all guys make withdrawals to Payoneer from stealth acc ?

The thing is I need to have US stealth, and to make withdrawals in europe, so I thought Payoneer is an option for me. Can anyone help with this ?

Last edited by graciaz; 04-04-2014 at 07:27 AM.
Reply With Quote
  #4  
Old 04-04-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: payoneer or netspend for paypal withdraw

You could look into opening a US bank account
Reply With Quote
  #5  
Old 04-04-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: payoneer or netspend for paypal withdraw

Is there such posibility being here in Europe to open US bank account ?
Reply With Quote
  #6  
Old 04-04-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: payoneer or netspend for paypal withdraw

Yes, both from the UK and also by going to the US itself to open bank accounts.
Reply With Quote
  #7  
Old 04-05-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: payoneer or netspend for paypal withdraw

Mates, sorry, I still didn't get it.
Having stealth and want to withdraw to REAL bank account, is the same thing (for me) like having stealth and going to withdraw to Payoneer with REAL personal details on it.
Am I right ? If no, that's the difference ?
I think about it in this way: You have stealth eb/pp acc (some imagine details), you make withdraw to REAL bank account; The name on stealth and bank acc are STILL different. Despite this, you have no problem with withdraw ? And it works ?
Can someone explain me why you can go with imagine name on paypal to real bank account,
but can't with imagine paypal to real payoneer ?
Reply With Quote
  #8  
Old 04-05-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: payoneer or netspend for paypal withdraw

Quote:
I think about it in this way: You have stealth eb/pp acc (some imagine details), you make withdraw to REAL bank account; The name on stealth and bank acc are STILL different. Despite this, you have no problem with withdraw ? And it works ?
Some banks have no issue with deposits being in a different name. 101 stuff really.


Quote:
What do you mean burned out?
It means it was overused and the method does not work for a number of gift cards.

There is no lack of bank accounts in the USA, so why explore other routes when much easier ones exist?
Reply With Quote
  #9  
Old 04-05-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: payoneer or netspend for paypal withdraw

Quote:
Originally Posted by JamesNorth101 View Post
Some banks have no issue with deposits being in a different name. 101 stuff really.




It means it was overused and the method does not work for a number of gift cards.

There is no lack of bank accounts in the USA, so why explore other routes when much easier ones exist?
So this isn't a matter of PayPal, that when they see different names on PP acc and withdrawal bank account, they will suspend the account;
but it's a matter of a specify bank policy ?
So Still, why it is not good to use Payoneer for withdrawals ?
For me, it's the same thing like doing it to someother bank account, still with different name and surename than in stealth PP. Am I wrong ?

Or maybe you just use the same name on stealth PP and real bank account ?

Last edited by graciaz; 04-05-2014 at 08:17 AM.
Reply With Quote
  #10  
Old 04-05-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: payoneer or netspend for paypal withdraw

PayPal does not see the name on the bank accounts so long as the bank has no issues with mismatching names.

If the bank as an issue with mismatching names, then the bank account may get closed and the money sent back to PayPal.

Spend a few days reading the forums. All the questions you are asking are already in the forum, just use the search feature.
Reply With Quote
  #11  
Old 04-05-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: payoneer or netspend for paypal withdraw

Look at HSBC bank - they operate globally
Reply With Quote
  #12  
Old 04-05-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: paypal & options for foreigner

HSBC have high desposit needs.

Great service otherwise.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #13  
Old 04-05-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: paypal & options for foreigner

Okay I understand the thing that the best option is to have a US bank account, really.
But in my case it is very difficult to open US bank acc.
This is why I asked about Payoneer.
Still wonder to know, Will be there any kind of problems with withdrawals from stealth PayPal acc to Real Payoneer acc ?
Reply With Quote
  #14  
Old 04-08-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default Re: paypal & options for foreigner

Quote:
Originally Posted by graciaz View Post
Okay I understand the thing that the best option is to have a US bank account, really.
But in my case it is very difficult to open US bank acc.
This is why I asked about Payoneer.
Still wonder to know, Will be there any kind of problems with withdrawals from stealth PayPal acc to Real Payoneer acc ?
You are going round in circles asking the same question, despite the answer staring you in the face:

PAYONEER:- Real name, real address, real DoB.

PAYPAL:-Real name, stealth address, stealth DoB.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
JamesNorth101 (04-08-2014)
  #15  
Old 04-08-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 34
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: paypal & options for foreigner

Quote:
Originally Posted by Ebayorbust View Post

PAYPAL:-Real name, stealth address, stealth DoB.
Real name in stealth PayPal won't be linked to real PayPal or others stealth PayPal (in case of having many stealths paypals) ?
Reply With Quote
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
How easy/hard is open US bank account in US branch for foreigner? Ultimate Subscriber Discussions 11 02-24-2012 08:33 PM
PayPal & options JomJarr Subscriber Discussions 2 01-16-2012 05:52 PM
Paypal limited.. but no options? IDV8 Paypal Limited 4 07-26-2011 11:29 AM
foreigner open a U.S ebay account. hingwhh eBay Discussion! 10 04-01-2008 09:55 PM


Aspkin Group

All times are GMT -5. The time now is 02:39 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