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  #1  
Old 10-03-2008
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Default Means to an End List ==>

This list will focus on the items we need to successfully create eBay and Paypal accounts. I will be going through the forums, looking for confirmed mentions of any of the items listed below, and I will add and remove items as I see them. If you can add to the list, confirm an item or unconfirm anything, let me know.

==================
PHONE VERIFICATION
==================

US Phone Verification: *Good
  • Vonage - Confirmed
  • TollFreeFowarding - Confirmed
  • GotVMail - Confirmed
  • Gizmo Project - unknown
  • Yahoo! Phone - UnConfirmed - known issues with Paypal
  • tracfone - Confirmed
  • My1Voice - Confirmed by philly387
CA Phone Verification: *Good
  • VoiceMailTel.com - Confirmed by Divine422, CoolandCalm
  • Vonage - Confirmed
  • Tollfreeforwarding - Confirmed
  • Prepaid phones - Confirmed
  • My1Voice * not working 8/15/2009 per Tigerlord
UK Phone Verification: *Working
  • PhoneBox Method - Confirmed
  • Skype - Yes I know, but one UK user has confirmed it working.. kasabian
  • voipfone.co.uk - Confirmed by oompallompa, Greenbean
==================
BANKING INFO
==================

- Basic Banking Info

US Banking: *Good
  • **AVOID ETRADE per paypal staff AVOID 1/5/2012**
  • Barclays.com US BANK ONLY. up to 6 accounts Confirmed working by yotano211 (9/5/2012)Issues reported by corleone with savers mismatch names 8/14/2013
  • HSBCDirect - Confirmed Working
  • Bank of America - Confirmed Working
  • eTrade - Unconfirmed by CoolandCalm *will look into it
  • citidirect - Unconfirmed
  • People's United Bank - confirmed by siashay
  • Wells Fargo - Confirmed
  • WaMu (Now Chase) - Confirmed
  • Chase - Confirmed by philly387
  • Suntrust online bank - Confirmed by importracer150
  • EmigrantDirect - Confirmed by JamesYaBaoy
  • Wachovia - Had issues with mismatch names, not recommended if not using similar or same paypal name as bank account[confirmed by Schills no good 6/5/2009
  • Guaranty Bank - Confirmed by coolandcalm & Siashay
AMERICAN EXPRESS online savings account DOES NOT WORK on with mismatch names Confirmed by yotano211 7/14/2012
UK Banking: *Good
**Be careful of using any UK bank saver accounts 24/5/2009: direct debit needed for paypal may not work
  • Barclays saver - begin checked 8/2/2009
  • RBS key account - Confirmed by Greenbean
  • Abbey Basic Account - Confirmed
  • smile.co.uk - the internet bank - Confirmed by oompaloompa
  • Alliance & Leicester Basic Cash Account - Confirmed
  • HSBC -no longer works 31/5/2009
  • Lloyds TSB - best to avoid by oompaloompa
  • Lloyds savers - doesn't work by Greenbean
  • NatWest Step - Confirmed
  • co-operativebank.co.uk - Confirmed by oompaloompa
CA Banking: *Good
8/2/2009 UK banks being checked again. Different reports of success.
  • RBC Royal Bank of Canada - Working
  • President Choice Financial
  • HSBC Bank Canada - Unconfirmed
  • National Bank - Working
  • TD Toronto Dominion - Confirmed
  • BMO Bank of Montreal - Working
  • ScotiaBank - Working
  • CIBC Canadian Imperian Bank of Commerce - Working
==================
MERCHANT ACCOUNTS
==================

Merchant Account 3rd Parties: *Working through list
  • AuctionCheckout - Confirmed
  • CartManger - Confirmed
US Merchant Accounts: *currently working through list
  • CCNOW - Confirmed
  • GoogleCheckout - Confirmed with CartManger
  • 2CO
  • First Data Card Services - Confirmed by philly387
  • MerchantPlus - Confirmed
==================
PREPAID CARDS
==================

US Prepaid Cards: *Good
  • Simon GiftAccount *tag - Confirmed
  • AllAccess - Confirmed
  • Gift2Go - Visa Gift Cards - Confirmed *tag
  • RushCard - risk of losing funds if names differ 9/16/2009: be wary of using card
  • Giftcards.com
  • Metabank / NetSpend - NOT RECOMMENDED
  • XL Card - Unkown
  • readydebit.com - unknown
  • Vanilla MasterCard Gift Card - Confirmed by CoolandCalm, Having Issues, looking into it
  • DeluxeCard - Confirmed by Here We Go Again
UK Prepaid Cards: *GoodCA Prepaid Cards: *Good
  • Vanilla Visa*mastercard version not wroking 15/8/2009 per Tigerlord
  • Ikobo Vitrual Card
***Your Access to Free Credit Reports How to obtain USA credit report***


CONFIRMED NOT TO WORK
:
  • ALLY BANK will not allow deposits from paypal in different names nor multiple savings accounts.Will shut down accounts. AVOID 3/11/2012
  • Capital One Banking - One account is fine, but multiple accounts receiving funds in different names is a red flag, and they will shut you down. Not recommended.
  • DCU–Digital Federal Credit Union–Banking - Having issues with PayPal, best to avoid - planes
Wauchovia: multiple accounts receiving funds in different names gets everything shut down. Not recomended[*] AccountNow & Metabank being rejected by paypal (again) 8/27/2009: prepaid bank not liked. paypal limiting accounts
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Last edited by GreenBean; 10-25-2013 at 05:40 AM.
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  #2  
Old 10-04-2008
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Default

US Merchant Accounts:
First Data Card Services (Spoke with them 3 months ago and setup an account, worked with ebay)
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  #3  
Old 10-04-2008
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I have used EmigrantDirect on multiple accounts...Verifies fine.

BUT EmigrantDirect, told me that it will deny 3rd party withdrawals(any account that is no on your funding).I havent tried to withdraw money from PayPal with it.
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Old 10-04-2008
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Capital one online savings works, verified fine, have to link it to external checking account and can only do 6 transfers a month without a fee. Etrade savings account did not work, brokerage account did work. Savings account paypal deposits were returned...not sure why brokerage account worked and savings account did not, deposit sent in ⊗⊗⊗⊗ named paypal, into real account, again, did not work with etrade savings..fine with brokerage account

Simon cards purchased at mall no longer work to verify paypal, they will charge the card 1.00 and then 1.95, when you look for the EXPUSE code, you cannot see the number online, it says paypal charge but then shows paypal 402 phone number, no EXPUSE code. this just changed within last 2 weeks. Now using Vanilla mastercards that ebayhateluv mentions you can buy at stores.
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Last edited by coolandcalm; 10-04-2008 at 05:24 PM.
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  #5  
Old 10-04-2008
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Thanks guys, list updated. Keep it up.

I'll add more items later today.
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  #6  
Old 10-05-2008
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Voicemailtel should be added for phone verification its located in Canada (i think it has US numbers too but i am not certain). They have excellent Live chat customer service. Also TD Toronto Dominion and TD Canada Trust is the same bank.

Last edited by divine422; 10-05-2008 at 01:30 PM.
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  #7  
Old 10-05-2008
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Thanks Divine422, list updated.
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Old 10-05-2008
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US Prepaid Cards:
.........DeluxeCard Purchase online
.........Wal-Mart Visa Gift Cards (NOT GREENDOT CARD) Purchase at any Wal-Mart Store

As long as the CORRECT user information is loaded on the cards:

Both cards Verify through Paypal OK.
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  #9  
Old 10-05-2008
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Thanks 'Here We Go Again', DeluxCard added.
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Old 10-08-2008
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Update on Vanilla Mastercard, used one today to lift withdrawal limit on US paypal, same thing happened as with Simon, the 1.00 charged and then the 1.95, but this time when viewing the transaction online, no EXPUSE code showing. Dont know if this was just recently changed. Also i have used canadian voicemailtel for my ebay canada paypal accounts, just know that they have to call you on the phone number you list when you sign up for their service before they activate your number, or you can call them from the number you use on file if you want a canadian number really fast.
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Last edited by coolandcalm; 10-08-2008 at 10:37 PM.
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  #11  
Old 10-09-2008
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Thanks CoolandCalm, most people aren't having issues with Simon but I'll look into it.
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Old 10-09-2008
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Default Simon Card purchased at Mall works with PP -- Heres How

I did this scheme yesterday .. October 8. I used a Simon gift card purchased at the mall. Card Works great. Not sure about online VCC, perhaps someone should try it and post results.

1. Register the gift card on Simon website with desired address info.
2. Go to your PP account main page.
3. Take the steps to activate the PP Plugin.
4. When activating the PP pluigin, you will be required to use a credit card to verify your address. Use your Simon card CC number, name. address, etc to verify your address.
5. PP will charge the 1.00 to your card to verify. The 1.95 charge and expuse number are not required.
6. Your PP account will immediately be verified and the PP plugin will be activated so you can create VCC numbers.
7. Note that the withdrawal limit is NOT lifted, you are still at 500.00 a month. However, using the PP Plugin, you can "withdraw" 1000.00 a day using VCC Numbers. VCC charges do not reduce the 500.00 monthly limits.
8. Using the plugin and VCC is better than withdrawal into bank accounts as these VCC charges cannot be recalled like bank account withdrawals. Get and use a merchant account to use with plugin VCC numbers.

Last edited by zymo; 10-09-2008 at 10:49 AM.
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  #13  
Old 10-09-2008
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I have use the ING direct savings accounts for paypal for months without problems. You can have a maximum of 30 savings accounts. When I reach the limit I combined the old bank accounts attached to old or suspended ebay accounts and create new ones. I have created over 60 paypal accounts this way. I started this when ebay required a verified paypal account to sell on ebay in May or June 2008

Please note I do not use the paypal accounts. I only verify them and attach them to ebay accounts. I collect payments through CCNOW and auction checkout.
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Default Vanilla Visa

I got two Vanilla Visa cards from CVS the other day and when I went to register them - the only question asked was my zip code. How can I use these cards for eBay or PAYPAL if they don't have a name and address attached to them? Do they only look for Zip codes? I just figured that they wouldn't work because there is no name and address and I was going to spend them for groceries or something.
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  #15  
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Quote:
Originally Posted by rond100 View Post
I have use the ING direct savings accounts for paypal for months without problems. You can have a maximum of 30 savings accounts. When I reach the limit I combined the old bank accounts attached to old or suspended ebay accounts and create new ones. I have created over 60 paypal accounts this way. I started this when ebay required a verified paypal account to sell on ebay in May or June 2008

Please note I do not use the paypal accounts. I only verify them and attach them to ebay accounts. I collect payments through CCNOW and auction checkout.
Good stuff Rond100, thanks.
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  #16  
Old 10-09-2008
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Quote:
Originally Posted by Brendaleigh View Post
I got two Vanilla Visa cards from CVS the other day and when I went to register them - the only question asked was my zip code. How can I use these cards for eBay or PAYPAL if they don't have a name and address attached to them? Do they only look for Zip codes? I just figured that they wouldn't work because there is no name and address and I was going to spend them for groceries or something.

You should still be able to use them. Input whatever name and address you want, keep your same zip code. It should work out.
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Old 10-09-2008
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Default VanillaVisa's

I did add them to my PAYPAL accounts to get the $500.00 limit removed and today I got the $1.95 charges and the 4 digit codes. Now I have 5 eBay/PP accounts that are confirmed and verified with no limits!! I haven't set up any seller accounts yet but I am going to start out buying a few items. I am just going into each new account every day and surfing and asking a few questions. I use separate User Accounts so I don't worry much about cookies. In fact, I want them to see what I am doing because I am trying to act like a Newbie.
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  #18  
Old 10-10-2008
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Thanks, let us know how it goes.
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Old 10-10-2008
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Just used Simon giftaccount to verify a new eBay account, new Payapl account AND receive the 4 digit EXPUSE number from paypal.
Simon giftaccount had NO problems for me.
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  #20  
Old 10-10-2008
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Thanks for the confirmation 'Here We Go Again'.
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  #21  
Old 10-25-2008
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List updated. Will work on it more later.

If you guys see anything that needs to be added / changed or confirmed let me know.

Thanks,
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  #22  
Old 11-02-2008
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UPDATE, Capital One will call if you open too many accounts and want to know why the paypal micro deposits are in different names, so it seems Capital One Online savings are no longer a good option.
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