About bank accounts... - 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.

Closed Thread
 
Thread Tools
  #1  
Old 06-12-2013
Junior Member
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default About bank accounts...

I read some previous threads about savers accounts not being safe to use as they get kicked back by paypal?

Can somebody give me some clarity on this?

Are barclays savers safe to use for long term accounts? or would it be better to try for another current account?

My Barclays current account is the one that has been banned so if i did need to get a new current account is there a way to get another fresh one with Barclays?

Any advice appreciated thanks.

Last edited by deebee80; 06-12-2013 at 06:23 AM.
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-12-2013
derbydave's Avatar
Senior Member
 
Join Date: Jun 2012
Posts: 261
Thanks: 4
Thanked 47 Times in 38 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

you can open another bank account with barclays easily. if i remember correcly, Elijah as about 5 with them. in my experience, savers accounts (with Halifax) will work, but i've nearly always had to phone PP up to get them to add the account number and sort code manually.

search the forum for information about savers accounts, plenty of information will come up
__________________
Read my posts for how not do do stuff!
  #3  
Old 06-12-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

How about this..

I am moving home shortly in a few weeks.

Once i have moved, i am changing some new bank accounts to my new address.

Once i have done that, is it wise to use the new address strictly for a PP and EB buyers accounts and open those accounts in the new address?
  #4  
Old 06-12-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,008
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

@deebee80, brand new address - unlikely to have been used on eB...sounds like a good plan. Brand new bank is key as well
The Following User Says Thank You to rsot For This Useful Post:
deebee80 (06-12-2013)
  #5  
Old 06-12-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

ok thanks!

When i move house and use my new address with new bank account... would it be safe to use the visa card i get for that account? Or would i be better to just use entropay?

Also, regarding personal info on the new address, use REAL info or another name on that? I take it it may be risky using my real name.. ?
  #6  
Old 06-12-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

Use a VCC not the bank issued credit card which will show your real info
The Following User Says Thank You to Dmshark25 For This Useful Post:
deebee80 (06-12-2013)
  #7  
Old 06-12-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

What real info does it show? Real name and and real address.. ?

Real address wont be an issue as the address would be changed on bank details by then. So the only other thing would be my real name.
  #8  
Old 06-13-2013
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

Quote:
Originally Posted by deebee80 View Post
ok thanks!

When i move house and use my new address with new bank account... would it be safe to use the visa card i get for that account? Or would i be better to just use entropay?

Also, regarding personal info on the new address, use REAL info or another name on that? I take it it may be risky using my real name.. ?
Do not use the card issued by the bank ever. Entropay is better.

Go for a basic account instead of a savings account. Usually less hassles.

Has your real name been black-listed?

Have to think there.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
The Following User Says Thank You to GreenBean For This Useful Post:
deebee80 (06-13-2013)
  #9  
Old 06-13-2013
Stigger's Avatar
Senior Member
 
Join Date: Jul 2010
Posts: 2,122
Thanks: 224
Thanked 350 Times in 299 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Quote:
Originally Posted by deebee80 View Post
ok thanks!

When i move house and use my new address with new bank account... would it be safe to use the visa card i get for that account? Or would i be better to just use entropay?

Also, regarding personal info on the new address, use REAL info or another name on that? I take it it may be risky using my real name.. ?

if you do use the card there is a good chance you will NOT have to hand over I.D when it comes to removing the 1900 limit beucase paypal now has whats called confirm location rather than have you send I.D in.

they use the card to confirm location.

as long as post code matches up it seems to pass.

So, there is a very good reason to try and use your CARD.
__________________
^The above is from a u.k point of view^


Bend it, Shape it, Anyway you want it...http://www.auto-professionals.co.uk/...lies/dance.gif
The Following 2 Users Say Thank You to Stigger For This Useful Post:
deebee80 (06-13-2013), tmastermind (06-13-2013)
  #10  
Old 06-13-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean™ View Post
Do not use the card issued by the bank ever. Entropay is better.

Go for a basic account instead of a savings account. Usually less hassles.

Has your real name been black-listed?

Have to think there.
Yeah real name got banned.. but surely there are people with the same name out there.. how will they know?
  #11  
Old 06-13-2013
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

Quote:
Originally Posted by deebee80 View Post
Yeah real name got banned.. but surely there are people with the same name out there.. how will they know?
It's ebay and paypal we are talking about.

Even the new address may not be enough to stop linking
  #12  
Old 06-13-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,008
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Since you have the option of changing your real name a bit...why not? Best to keep any links to zero - manual review is the scary part
The Following User Says Thank You to rsot For This Useful Post:
deebee80 (06-13-2013)
  #13  
Old 06-13-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

Use name variation and Vcc
The Following User Says Thank You to Dmshark25 For This Useful Post:
deebee80 (06-13-2013)
  #14  
Old 06-13-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Ok thanks guys

Damn.. you know what.. i don't know why but i am so nervous to open a new account.. fear of losing accounts again i guess.. lol hope i can get going again soon.

But this site has been a tremendous resource so far, and i'm grateful for the personal advice given to me by you guys.. especially Greenbean, rsot, oompa you have no idea how much i appreciate you guys.

Once i get going again, I'm gonna send you all a few gifts.

Thanks
  #15  
Old 06-13-2013
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

Dee

You will be fine. Make a plan, run it by us. A few tweaks and away you can go.

Do it

The Following User Says Thank You to GreenBean For This Useful Post:
deebee80 (06-13-2013)
  #16  
Old 06-13-2013
Stigger's Avatar
Senior Member
 
Join Date: Jul 2010
Posts: 2,122
Thanks: 224
Thanked 350 Times in 299 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Quote:
Originally Posted by deebee80 View Post
Ok thanks guys

Damn.. you know what.. i don't know why but i am so nervous to open a new account.. fear of losing accounts again i guess.. lol hope i can get going again soon.

But this site has been a tremendous resource so far, and i'm grateful for the personal advice given to me by you guys.. especially Greenbean, rsot, oompa you have no idea how much i appreciate you guys.

Once i get going again, I'm gonna send you all a few gifts.

Thanks

regardless of what name that PP and EBY account go in.

It is possible to use your card.

Becuase it will be registered to the NEW address making the post code the same as whats registered.

its the way to get an account without I.D, To me its a massive step forward.

i have created a few account in this very way over the last few weeks, just when i was about to spend money on getting id i can accross this.

So in short yes you will be able to use the card and probally save yourself some troble in the process.
__________________
^The above is from a u.k point of view^


Bend it, Shape it, Anyway you want it...http://www.auto-professionals.co.uk/...lies/dance.gif
The Following User Says Thank You to Stigger For This Useful Post:
deebee80 (06-13-2013)
  #17  
Old 06-13-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Interesting.. so you have done this and used all your real info when you signed up for PP and EB? Name and address? or just the new addy?

And everything is working out so far?
  #18  
Old 06-13-2013
Stigger's Avatar
Senior Member
 
Join Date: Jul 2010
Posts: 2,122
Thanks: 224
Thanked 350 Times in 299 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

i have used a slight veriations for names

and yes i have done 3 of these in the last monthish.
__________________
^The above is from a u.k point of view^


Bend it, Shape it, Anyway you want it...http://www.auto-professionals.co.uk/...lies/dance.gif
  #19  
Old 06-13-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,008
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by deebee80 View Post
Interesting.. so you have done this and used all your real info when you signed up for PP and EB? Name and address? or just the new addy?

And everything is working out so far?
Likely just the new addy - you can vary the name...essence of stealth
  #20  
Old 06-16-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2013
Posts: 155
Thanks: 94
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Slightly off topic here - but where can i find a 3v gift card or voucher online? Is there anywhere to buy them instantly and get the code?
  #21  
Old 06-16-2013
Executive [VIP]
 
Join Date: Feb 2008
Posts: 1,077
Thanks: 52
Thanked 160 Times in 137 Posts
Activity: 32%
Longevity: 94%
iTrader: (2)
Default

You can't buy them online. Tesco sell them.
  #22  
Old 06-16-2013
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

Quote:
Originally Posted by deebee80 View Post
Slightly off topic here - but where can i find a 3v gift card or voucher online? Is there anywhere to buy them instantly and get the code?
Here's a good thread on these....

http://www.aspkin.com/forums/amazon/...tml#post423130

Post 8 by GTB gives the 'how to locate them'.....

I can confirm his admirable advice works.

Closed Thread



Thread Tools

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
Total # of Bank Accounts (How many?): CLOSING and OPENING accounts hapajenn1 Credit Card Alternatives 12 08-29-2014 03:01 AM
AMAZON accounts, BANK accounts, REVIEW process, SSN, EIN/TIN Roma198808 Amazon X 3 06-10-2012 02:53 PM
Opening bank or prepaid bank-backed accounts online xdirc Subscriber Discussions 1 08-22-2011 03:53 PM
Paypal has disabled my bank accounts on my stealth accounts? help!!? cmman UK eBay & Paypal 5 12-20-2010 05:41 AM
Etrade Bank Accounts Rejecting Bank Transfers? Exeneva Credit Card Alternatives 0 12-01-2008 10:32 PM


Aspkin Group

All times are GMT -5. The time now is 06:53 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