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| lex4ever | 04-07-2014 09:49 PM |
Canadian Stealth Account Newbie Question
Hi,
I am new to stealth ebay account so I want to clear some stuff.
First of all, I am Canadian so I will need info in regards to Canadian Stealth Account.
1) Any VBA available for Canadian PP verification? and how to get them?
2) if No VBA for Canadian PP, which Bank can I use to have mismatch deposits in order to get the PP verified?
Thanks |
| BiN4RY | 04-08-2014 08:31 PM |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by andrewbi
(Post 543789)
I use TD Bank. I have an account with most banks and TD works without problems, no MC999. I tested BMO with 5 accounts, all MC999 on first listing. I tested RBC once, no MC999, but permanent selling restriction. PC Financial takes 3 days to process deposits anyways, which is too long, but works fine. ING uses name match, don't use them. I never tried CIBC or Scotia. No VBA's in Canada, at least that I know of.
Oh, and all those banks take different names fine except for ING. It's just the fact that I think some banks share info with PP and eBay
| All of those banks works fine. Those MC999/selling restrictions are caused by reasons completely unrelated to the banks. |
Re: Canadian Stealth Account Newbie Question
TD, CIBC, BMO, RBC, ScotiaBank, Laurentian, Desjardins, PC - all these work very well for stealth account |
| lex4ever | 04-10-2014 05:06 AM |
Re: Canadian Stealth Account Newbie Question
oh. So any mismatch deposit should work fine with all canadian banks?
My bad luck that, first one I tried is ING! Hopefully they don't close my account due to this, or will they?
It's okay if they just reject the transaction as I can do another one with another bank account.
Edit: But will I still need one account for one stealth? It would be so much easier with VBA as I can just open and close the account as needed or just buy from someone instead of opening accounts with real infos! |
Re: Canadian Stealth Account Newbie Question
ING could close or just reject the deposits. |
| lex4ever | 04-13-2014 04:00 PM |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by rsot
(Post 545009)
ING could close or just reject the deposits.
| damn.. haven't got a call or any emails for ING or PP yet, been 3 days..
hopefully they let it slide or just reject it! |
| lex4ever | 04-16-2014 02:35 PM |
Re: Canadian Stealth Account Newbie Question
it worked.. ING can be added to safe list.. :)
name was totally different.. but I guess because it was a small amount they let it go or something?! |
| BiN4RY | 04-16-2014 02:37 PM |
Re: Canadian Stealth Account Newbie Question
Don't use ING, many people has problems with it. I've heard that they usually accept a few deposits in mismatching name, and then they'll shut you down unexpectedly. |
| lex4ever | 04-16-2014 02:41 PM |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by BiN4RY
(Post 545865)
Don't use ING, many people has problems with it. I've heard that they usually accept a few deposits in mismatching name, and then they'll shut you down unexpectedly.
| I only needed to be verified. For withdrawing, I can send the money to my real account or purchase something from real account and get done with it.
Or I can purchase something online that I need with my stealth account.. But main purpose of getting verified is solved.. :) |
| GreenBean | 04-17-2014 05:55 PM |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by lex4ever
(Post 545864)
it worked.. ING can be added to safe list.. :)
name was totally different.. but I guess because it was a small amount they let it go or something?!
| One user having luck is not going to get a bank added. We have more sad stories that good. I hope it works but be careful. Quote:
Originally Posted by lex4ever
(Post 545867)
I only needed to be verified. For withdrawing, I can send the money to my real account or purchase something from real account and get done with it.
Or I can purchase something online that I need with my stealth account.. But main purpose of getting verified is solved.. :)
| Please explain. Do you mean to transfer from your stealth paypal to your real paypal and thus link your accounts?
Risky move. |
| lex4ever | 04-17-2014 09:15 PM |
Re: Canadian Stealth Account Newbie Question
Option 1) purchase stuff that I usually buy online from stealth account
2) I receive number of mass payments to my real PayPal account and send a few as well.. So I can send mass payment once a month or so from my stealth to real account.. Only costs a dollar.. So that way it can't be link otherwise my account would be linked to way too many genuine people.. Lol..
3) buy something with PayPal on sale and sell it for cash..
There may be other options but these are the first few I can think of..
Any possible issues? |
Re: Canadian Stealth Account Newbie Question
OR
4) Add a Bank Accounts. |
| lex4ever | 04-19-2014 12:24 AM |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by MM78
(Post 546509)
OR
4) Add a Bank Accounts.
| adding a bank is not really a good option as in Canada, it has to be a real account and not enough banks.. ;)
and mis-match name deposits always carry a risk of account closure like people mentioned..
Man.. I wish it was as easy as it's in US with all the VBA and VCC !! |
| GreenBean | 04-19-2014 01:50 AM |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by lex4ever
(Post 546226)
2) I receive number of mass payments to my real PayPal account and send a few as well.. So I can send mass payment once a month or so from my stealth to real account.. Only costs a dollar.. So that way it can't be link otherwise my account would be linked to way too many genuine people.. Lol..
Any possible issues?
| Mass pay can get the account limited.
Do not think otherwise,
You are totally underestimating paypal.
:deadhorse: |
Re: Canadian Stealth Account Newbie Question
Quote:
Originally Posted by lex4ever
(Post 546510)
adding a bank is not really a good option as in Canada, it has to be a real account and not enough banks.. ;)
and mis-match name deposits always carry a risk of account closure like people mentioned..
Man.. I wish it was as easy as it's in US with all the VBA and VCC !!
| Really? :eek: Can do a lot with Canadian banks... |
| GreenBean | 04-19-2014 10:25 AM |
Re: Canadian Stealth Account Newbie Question
@rsot
nope, it's too hard for the newcomers. They can't find banks, they can't do a thing except think that ebay USA will sort their issues.
All too hard.
And that's the bottom line, stealth takes hard work.
:canada: |
Re: Canadian Stealth Account Newbie Question
Hah true - the reliance on VBA...too hard to go to the bank...too much spoonfeeding expected. |
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