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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   New Members/Readers: BANK ACCOUNTS (https://www.aspkin.com/forums/uk-paypal-talk/30818-new-members-readers-bank-accounts.html)

mattytman 04-28-2011 07:06 AM

New Members/Readers: BANK ACCOUNTS
 
I have read and re-read the same few questions about attaching bank accounts to PayPal. For everyone just entering the world of Stealth the following three point must be remembered when attaching a bank account to PayPal.

1, YOU CANNOT AND SHOULD NOT ATTEMPT TO OPEN A BANK ACCOUNT IN SOMEONE ELSE'S NAME. THIS IS ILLEGAL. WHEN OPENING A BANK ACCOUNT ONLY EVER USE YOUR OWN GENUINE DETAILS.

2, PAYPAL DO NOT SEE THE NAME ATTACHED TO YOUR BANK ACCOUNT. THIS IS WHY IT IS LARGELY OK TO USE MANY OF THE HIGH STREET BANKS IN CONJUNCTION WITH PAYPAL.

3, MOST SAVINGS/E-Saver ACCOUNTS DO NOT WORK BECAUSE THEY DO NOT ACCEPT DIRECT DEBIT MANDATE. IT MAY APPEAR THAT THEY WORK TO VERIFY YOUR ACCOUNT...BUT 1 DAY, 1 WEEK, 1 MONTH DOWN THE LINE PAYPAL WILL REMOVE CERTAIN SAVINGS ACCOUNTS FROM YOUR PAYPAL ACCOUNT. THIS RAISES FURTHER RED FLAGS TO YOUR STEALTH PAYPAL ACCOUNT AND PUTS YOU IN DANGER OF AN UNWANTED LIMITATION. IF YOU SEARCH THROUGH THE FORUMS HERE YOU WILL FIND OUT WHICH BANKS ARE THE BEST TO USE (AND WHICH TO AVOID).

All the information you need to get started with bank accounts is contained in the above three points.

rsot 04-28-2011 10:32 AM

A nice post - hopefully searching the forum for some new people will reveal your post.

ShadyOne 04-28-2011 07:01 PM

Good thread :thumb:

stig786 05-03-2011 07:37 AM

Thanks mate. Could you point me to some links for useful info on creating a UK stealth account.

Cheers

Imakemoney 05-03-2011 10:03 AM

you will have to do ALOT of reading around the forum to be able to make a good stealth account and keep it operating smoothly.

Also there is the stealth guide which is laid out step by step on what you need to do to get back on ebay/paypal its brilliant!

ShadyOne 05-03-2011 04:29 PM

^^^ Lol did TGMT put "its brilliant!" or was that you money? :D

@stig786, instead of asking around for useful links, you should look into the stealth guide. I hear its brilliant!

Good luck!

Imakemoney 05-03-2011 06:43 PM

me ofcourse :pop2:

ShadyOne 05-03-2011 07:15 PM

^^ Haha all I seen is 'Last edited by TMGT' so I tried to figure out what it may have been for :D You don't normally get moderated.

As if I thought he put 'its brilliant', I don't know why :doh: :lol:

stig786 05-04-2011 10:07 AM

I've checked stealth guide out and understand it fully. But to lift limits it seems you need documents.

Imakemoney 05-04-2011 10:11 AM

You dont always need documents but more recently paypal are asking for documents to lift the receiving limit.

If your talking about ebay selling limits the best thing to do is offer good service to get high dsr's then ask ebay directly if it would be possible to increase your selling limit.

stig786 05-04-2011 10:16 AM

Yh its the former problem. Trying to find a work around.

Full stealth details so can't send dl and utility bills in.

Imakemoney 05-04-2011 10:19 AM

You best start getting creative then :nerd:

ShadyOne 05-04-2011 04:19 PM

Quote:

Originally Posted by stig786 (Post 225805)
Yh its the former problem. Trying to find a work around.

Full stealth details so can't send dl and utility bills in.

I think Imakemoney knows something :spy:, perhaps if he likes you enough, you could PM him and he will fill you in.

Or PM me...or subscribe! ;)

We all get the docs request at some point, a lot recently, we all still manage to give them something, even if it fails ;) ;)


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