Opening new bank today.. but - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 01-25-2013
Junior Member
 
Join Date: Jan 2013
Posts: 19
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Opening new bank today.. but

Hi guys going to go open a new bank account with virgin today, for a new eBay/PayPal adventure.

Just a few questions if you don't mind.

- Since my bank account is going to be in my name how should i go about eBay/PayPal name address? Will it matter if i join with ⊗⊗⊗⊗ info and my bank account says different?

- Once i hit the 1.9k limit on PayPal what info do they ask me for? Proof of address?? Utility bills etc? Is it hard to get hold of some ⊗⊗⊗⊗ ones?

Thanks in advance, much appreciate the help! The feeling i get when i lose a eBay account with thousands of pounds of stock waiting to be sold is sickening!!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-25-2013
Batman's Avatar
Senior Member
 
Join Date: Apr 2012
Posts: 348
Thanks: 51
Thanked 56 Times in 46 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

opening bank should obviously always be in your legit info, pp dont see the name you have on your bank account so you are cool. You just have to see if the account with virgin allows mismatched names. Search the forums to see if there's any info. I dont know about virgin bank account.

once you hit the £1900 yes they will ask you for proof of the stuff. You just supply it to them

Dont worry everyone on the forums has been in your place. thats why we are here to work with each other

good luck mate

Last edited by Batman; 01-25-2013 at 03:14 AM.
Reply With Quote
The Following User Says Thank You to Batman For This Useful Post:
JDixon (01-25-2013)
  #3  
Old 01-25-2013
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 19
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

Thanks for the feedback, good to hear they cant check your bank info!!

What aout the verification letter eBay send out for requesting higher limits, any help on how i would do that with stealth info!

cheers taj!

Last edited by JDixon; 01-25-2013 at 04:03 AM.
Reply With Quote
  #4  
Old 01-25-2013
Batman's Avatar
Senior Member
 
Join Date: Apr 2012
Posts: 348
Thanks: 51
Thanked 56 Times in 46 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

if you have no access to the address then make sure you dont request the letter, if u do have access then go ahead otherwise just keep maxing out your limits and within 90 days your limits should increase.
Reply With Quote
  #5  
Old 01-25-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Or make sure you have an accessible address for stealth accounts.

Where's the plan for returns of items? that needs to be covered.

Reply With Quote
  #6  
Old 01-25-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by JDixon View Post
- Since my bank account is going to be in my name how should i go about eBay/PayPal name address? Will it matter if i join with ⊗⊗⊗⊗ info and my bank account says different?
1. Make sure your bank account is fresh and in your real name (registered)

2. Do NOT change the name of your pp account - when you enter the bank details, keep the name as the STEALTH name.

3. MAKE sure your bank accepts deposits in stealth names. Check with forum posts here

All the best
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
sax4 (02-06-2013)
  #7  
Old 02-05-2013
Junior Member
 
Join Date: Dec 2008
Posts: 101
Thanks: 20
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default

Quote:
Originally Posted by GreenBean™ View Post
Or make sure you have an accessible address for stealth accounts.

Where's the plan for returns of items? that needs to be covered.

says it all.

Reply With Quote
  #8  
Old 02-06-2013
Mutant's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 97
Thanks: 33
Thanked 33 Times in 29 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

I have been doing returns emailing them direct and getting them to deliver to my "supplier" which is me at my banned address.

E/B P/P can't monitor my gmail. Or over the phone.

Be careful if you have a case and they add tracking for the return though
Reply With Quote
The Following 2 Users Say Thank You to Mutant For This Useful Post:
Elijah (02-06-2013), sax4 (02-06-2013)
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
opening my first stealth acc today so few Q's D4ng3r Subscriber Discussions 32 03-14-2012 06:41 PM
Opening bank or prepaid bank-backed accounts online xdirc Subscriber Discussions 1 08-22-2011 03:53 PM
Opening LOTS of bank accounts can get you banned from opening ANY accounts! yougotit Paypal Limited 41 07-08-2011 07:13 PM
So if I withdraw today when should I see it in my bank. imthatguy PayPal Talk 4 12-11-2010 02:37 PM
Went to the bank today and ebay-sucks PayPal Talk 17 09-12-2007 09:12 AM


Aspkin Group

All times are GMT -5. The time now is 02:45 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58