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#23
06-07-2011
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^ It is easy to open accounts, too easy, you have to make sure it doesn't become an addiction 
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The complete step-by-step guide to get back to selling today!
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#24
06-07-2011
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Quote:
Originally Posted by iLOVEmoney  ImakeŁ,
what about Lloyds tsb?
I just applied for a second acc today and they gave me a meeting for tomorow,
also when opening bank acc, shall i just tell them that my ebay and paypal are in a friends name etc? and that we both share the acc?
regards |
You should have used a different approach first mate, like use an excuse for them change that account, Something like you have split with a partner and she knows all your details, your worried she will use them on-line, walk in and do it they usually sort it out there and then, there are loads of excuses you can you use, then open another account , Rinse and repeat.
Another thing, next time you create stealth use a variation of your own FIRST name, then when you attach the b acc to PP you just add the first initial and last name so when your ready to withdraw the money transfers in j.smith, so if paypal is James and you bank john it goes a lot smoother than if name is totally different becuase the banks automated sysmtem does not question it at all.
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#25
06-07-2011
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I have opend personal accout, business account and also a clubs and societies treasurer account (like a business accoun for none profitmaking club just raise fund for expenses) all with LLoyds tsb. Im ready to test them under stealth soon
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#26
06-07-2011
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^ They should be fine. Only one way to find out....
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#27
06-07-2011
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From experience - be very very careful with Lloyds!!!
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#28
06-07-2011
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Yeah Lloyds is meh, from stealth to normal service. Better banks out there, though I am sure stealth 'should' be fine with their accounts.
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#29
06-07-2011
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My bank account just got locked because of recieving funds from different names. I have to go in with ID and a utility bill now. This was the BoS.
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#30
06-07-2011
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Doing it like i have mentioned above will work with any bank even the ones that are not supposed to work with PP
why
the bk systems are automated, if you transfer in your own full name or initial/initials and last name it just goes through as no bells are triggered, now when you transfer money to your account in different name to yours it should be pulled for manual verification (by a human) 9 times out of ten they let it slide but some don't and some banks are known not to work PP but thats because those banks reject it at manual verification because of name difference but not with the above method.
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#31
06-07-2011
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Quote:
Originally Posted by eBay King Shady, you crack me up! :D
Got a nice Halifax Easycash running right now. Was going to try a Bank of Scotland Easycash. Anyone know if this is all good for PP?
Some people have said that you can have multiple Halifax Easycash Accounts. Is that right? | you can have multiple both and both good with pp.
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#32
06-07-2011
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Quote:
Originally Posted by Markk My bank account just got locked because of recieving funds from different names. I have to go in with ID and a utility bill now. This was the BoS. | Thanks Markk and Tizwoz. Sorry to hear about the locking. Was the name on PP totally different to on BoS? Are BoS very fussy?
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#33
06-07-2011
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Quote:
Originally Posted by eBay King Thanks Markk and Tizwoz. Sorry to hear about the locking. Was the name on PP totally different to on BoS? Are BoS very fussy? | Yeah, totally different and I withdrew a lot. I've changed my ways now though.
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#34
06-07-2011
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Quote:
Originally Posted by TizWoz they don't share the details as far as i know, they usually send the payment back to pp or call you into the bank or send you a letter closing your account.
but none of that matters because of what i have explained above.
so any bank is good to go or should be, i have only had one problem with one bank but that was unrelated. |
Just read in the TAC of Natwest, it said that details may be shared if any suspicous or fraudulent behaviour is noticed...
They always give you ifs and buts in TAC.
I dont like it.
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#35
06-07-2011
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read my pm mate.
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#36
06-07-2011
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There are certain banks I would reccommend more than others but from other peoples experience yeah Lloyds may not be the best - however it worked fine for me until i got asked to provide docs by paypal.
Only in very exceptional cases would the bank share your details with paypal. It comes under data protection laws.
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#37
06-07-2011
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as i have just descrided in this thread, any bank should do.
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#38
06-07-2011
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Quote:
Originally Posted by TizWoz as i have just descrided in this thread, any bank should do. | There you have it people - listen to the man and pm him if you haven't understood
(sorry about that TizWoz but someone has to tell them)
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#39
06-07-2011
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tell them what...
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#40
06-07-2011
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Quote:
Originally Posted by grannytranny There you have it people - listen to the man and pm him if you haven't understood
(sorry about that TizWoz but someone has to tell them) |
No drama hun, Someone has to do it and it might as well be you as you seem so good at it lol
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#41
06-07-2011
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Hey guys,
Ive just been thinking and dwelling on concepts for a few hours now whilst watching Jackass 3.5, and I've come to a conclusion... I don't need to worry if paypal can contact the bank at the end of the day =D
I'm very happy now!
One other question, I heard that paypal sometimes say NO to documents, like reciepts and stuff... whats that all about?
regards
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#42
06-08-2011
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^ Yeah, just get selling and go with the flow for now, instead of worrying and standing still.
Of course PayPal say no to some accounts.
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#43
06-08-2011
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Quote:
Originally Posted by iLOVEmoney Hey guys,
Ive just been thinking and dwelling on concepts for a few hours now whilst watching Jackass 3.5, and I've come to a conclusion... I don't need to worry if paypal can contact the bank at the end of the day =D
I'm very happy now!
One other question, I heard that paypal sometimes say NO to documents, like reciepts and stuff... whats that all about?
regards | It's about paypal deciding they do not like what is given to them in an attempt by an account holder to restore an account.
They will pick any and many and often unstated reasons to say NO.
That's it. It needs no further talk. Such talk is approaching the dark side 
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#44
08-10-2012
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Activity: 0% Longevity: 76% | | Can withdraw to a US bank acc in a total different name to the Paypal?
Can you still withdraw funds to a US bank account in a total different name to the Paypal account name?
For example, First Century Bank
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