Do you think I could be linked

[ste000]

I remember reading that if you send money from paypal to your account and its declined your bank may send your details to paypal, what details are these?

Also if this were to happen to me I fear this greatly as I have family members who I live with who use ebay to make a living with legit accounts, could all accounts end up being linked and suspended, if this happened I would be in a great amount of s**t and this is my reason for this post. Also I fear this mostly as my name is not very common at all. Do you think I should swap my 3 names around using a deedpoll?

[oompaloompa]

never use fa ke details to open a bank account, prepaid or otherwise

why would the money be declined by your bank if coming from paypal, once the mandate is set up there should not be an issue.

[nbrady05]

I have seen a few similar posts in the past, did you try and send the money again? Some people have even got email that there account no longer valid etc. but if they tried a second time it worked fine.

Paypal can't see the name on your bank account unless (on a rare occasion) the request it from the back directly but not many banks would give out this information.

Hope this helps,

[bmwsouthside]

Originally Posted by ste000

I remember reading that if you send money from paypal to your account and its declined your bank may send your details to paypal, what details are these?

Also if this were to happen to me I fear this greatly as I have family members who I live with who use ebay to make a living with legit accounts, could all accounts end up being linked and suspended, if this happened I would be in a great amount of s**t and this is my reason for this post. Also I fear this mostly as my name is not very common at all. Do you think I should swap my 3 names around using a deedpoll?

a common reason for banks rejecting money from paypal is that prepaid bank account have transfer limit of $500 per day 24hr period. I didnt know and my transfer was rejected and paypal immediately closed my account.
if they suspend one account on your address most likely all with same address will go down. thats my experience.any accounts with similar info (anything matching) address, phone number went down like dominoes.they could care less if its yr uncle, granddad or mother. it will be suspended too.