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-   -   Paypal-bank verification (https://www.aspkin.com/forums/subscriber-discussions/74468-paypal-bank-verification.html)

VeroScrewedMe 06-15-2014 11:42 AM

Paypal-bank verification
 
Hi
Firstly I’ll explain the situation: I’ve read the stealth ebook many times and decided to open a new account at a friends address in my name. The bank account is with Halifax and is registered at my own address but I’m aware that paypal cant get this information from the banks. So I set up a new user on pc, email, phone number etc as the ebook states. I did not use the Halifax banks debit card and used entropays VCC. I did the paypal bank verification and am awaiting the debit card code to show up on entropay.

In the madness of verification, which has changed vastly since I originally made my eBay account in 2005. I recall seeing a direct debit mandate which I set up with paypal. Due to this will paypal be able to see my registered address with the bank?

How would be the best way to increase selling limits? Or should I simply register new accounts on ebay and use all the limits every month and hope the limits are increased with having to phone ebay.

If im making many ebay accounts it’s not feasible to open multiple bank accounts so should I just register the VCC on paypal and not the bank account? But this will leave me with a paypal account which is limited to £1900.

Although I have used a VCC (entropay) I am wondering why I could not use my banks debit card. Or will paypal be able to see the registered address of the debit card?
Any help would and advice would be appreciated.

isitworththestress 06-15-2014 12:30 PM

Re: Paypal-bank verification
 
Due to this will paypal be able to see my registered address
No DD mandate is one way

How would be the best way to increase selling limits?
I would personally just open more accounts but that is a personal thing and others may be better to advise you.

If im making many ebay accounts it’s not feasible to open multiple bank accounts so should I just register the VCC on paypal and not the bank account?
Few things wrong with that but the obvious is how do you intend getting your money?
Also you have halifax and they have the easycash, and the esavers that you can use.

I am wondering why I could not use my banks debit card?

Card transactions are two way and so give back information to paypal. Which is why they use it for ID

VeroScrewedMe 06-30-2014 04:00 AM

Re: Paypal-bank verification
 
thank you. I have done some reading on paypal related threads. new ebay account been opened for over a week with limits increased to 25.... just need 3/4 more accounts. Thanks for the help. much appreciated.

rsot 06-30-2014 04:36 AM

Re: Paypal-bank verification
 
A solid way to increase limits is to do good sales, get good feedback, let the account grow naturally - and build more stealth accounts as backups


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