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-   -   lost all accounts..AGAIN..!!!! (https://www.aspkin.com/forums/uk-ebay-suspensions/84637-lost-all-accounts-again.html)

GreenBean 04-23-2015 07:28 AM

Re: lost all accounts..AGAIN..!!!!
 
TSB Bank can give problems though.

:pout:

zeppo 04-23-2015 02:38 PM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by Callidus (Post 662262)
What bank you trying to attach?

Current account or saver account?

How are you creating the accounts?

What IP setup are you using?

I haven't been asked for ID when opening any Paypal accounts so you must be doing something very wrong.


i need some help here what am i doing wrong..??

isitworththestress 04-23-2015 04:43 PM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by zeppo (Post 662266)
Just a current account & i creat account following the stealth book & i have a dongle that changes IP evry time you unplug

TSB BANK..

TSB were on the do not use list for stealth when they were Lloyds TSB and one of the few banks that would cause you problems.

No idea if anyone had more success with them when they became TSB but someone may have tried them.

Quote:

Originally Posted by zeppo (Post 662260)
In the last week are so i have opened new bank accounts & have tried to open new stealth ebay/PP accounts but when i come to offer my bank details they just want except them then, PP asked for more info on my identity pasport/driving licence etc.
A friend of mine opened an account in her real name & not a problem so im guessing its because the namE on the accounts dosent match the bank account, i know PP have revised everything so has anyone had trouble this way...??

Happens now and then still not sure what triggers it but even had it happen on a buyer account before so it is nothing new.

So did TSB refuse the direct debits on all accounts or is that just for the new accounts?

zeppo 04-24-2015 05:01 AM

Re: lost all accounts..AGAIN..!!!!
 
had the same with Lloyds to, this is on new accounts ive tried to open

zeppo 04-24-2015 05:02 AM

Re: lost all accounts..AGAIN..!!!!
 
What banks do you recomend..??

Callidus 04-24-2015 05:06 AM

Re: lost all accounts..AGAIN..!!!!
 
Barclays
HSBC
RBS
Bank of Scotland
Natwest
Santander
Clydesdale
Ulster Bank

Thats at least 40 bank accounts....

zeppo 04-25-2015 06:14 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by Callidus (Post 662598)
Barclays
HSBC
RBS
Bank of Scotland
Natwest
Santander
Clydesdale
Ulster Bank

Thats at least 40 bank accounts....


So i could open 5 accounts at each bank..??

GreenBean 04-25-2015 06:15 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by zeppo (Post 662967)
So i could open 5 accounts at each bank..??

Not right off the bat.

You start again slowly opening bank accounts.

zeppo 04-25-2015 06:24 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by GreenBean (Post 662969)
Not right off the bat.

You start again slowly opening bank accounts.


But month by month i could get them..??

zeppo 04-25-2015 06:42 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by ScottieBoi (Post 660059)
Is your bank not allowing the deposits because they don't have the right name on them?

I think thats the case

rsot 04-25-2015 07:03 AM

Re: lost all accounts..AGAIN..!!!!
 
Quote:

Originally Posted by zeppo (Post 662974)
But month by month i could get them..??

That's the correct plan - slowly spread out creation


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