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DOB and Use of middle name
 

Ok so I really need some help guys and girls.

I'm making preparations in creating a stealth account.

I have a new unlinked address, opened an account with HSBC and will change the registered address to the unlinked address. The unlinked address is something I have access to so I can get letters or pins for verification (which is the main thing as I really need a high selling allowance).

I have a new IP address, with a new user account on computer.


Im planning to use my middle name and last name for the ebay and paypal account . . . .
i.e real name - john smith doe
used name - smith doe

and I plan to use my original DOB on both ebay and paypal.

Will this work? I don't want to put in all the effort and have it linked, even though I will tread with caution.

Also if I do use my middle name and last, will there be any problem if I transfer the money from paypal to my hsbc bank account.



Please please all help is greatly appreciated!!!!!!!!!!

Re: DOB and Use of middle name
 

High risk of getting linked.

Probably no issue with bank as long as they have your FULL name on the account.

Re: DOB and Use of middle name
 

Always look for a bank that allows name mismatching, and change the name on pp.

Otherwise there is a high chance of getting linked, especially if you sell the same items that you used to sell from your banned account. :ranger:

Re: DOB and Use of middle name
 

Stealth method = ALL info new - dont reuse any old info - best rule of thumb.

Re: DOB and Use of middle name
 

Thanks for the help.

Ive opened a new Halifax ultimate rewards account, anyone had any problems with mismatched withdrawals with them?

Can anyone make any recommendations on the stealth bank accounts?

Re: DOB and Use of middle name
 

Avoid Lloyds and TSB at the moment.

HSBC works well as do a lot of other banks. There are well over 300 institutions in the UK that you can open an account, so if you find one you like the look of search for it on the forum to see if there are any reported issues.

Halifax savers have reported some issues recently.

Re: DOB and Use of middle name
 

have you ever seen a list of banks being posted on the forum that work with mismatched names ?

also a list of good gift cards / repaid cards that work ?

has this ever been created ?

Re: DOB and Use of middle name
 

a.v.limited

You started a thread yourself about UK banks.

http://www.aspkin.com/forums/uk-payp...-accounts.html

We are not running a list of workable cards.

Simple reason is as soon as they are made known, they get pulled.

Info on the form is doing OK at the moment. Research helps.

Re: DOB and Use of middle name
 

fair enough regarding cards

not a great list of bank though.

oh well trial and error.

lots of financial institutions out there

Re: DOB and Use of middle name
 

Great enough for the cause.

:mod: