Verified PayPal and different name on bank account?

Discussion in 'Business & Tax Advice' started by tomsko, May 14, 2013.

  1. tomsko

    tomsko Regular Member

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    So here is my situation:

    My PayPal account got limited. Now for years I've been using paypal account of close relative. He/she doesn't need it at all. Also his/her Visa is added so paypal account is 100% verified. The thing is that I just got my Payoneer card and they also provide virtual US Bank account. So my question is - can I add US VBA with my name on it to my relatives paypal and withdraw money?

    I did some googling and came across 2009. year forum thread where peeps said that Paypal doesn't even see the name of bank accounts owner.
     
  2. procam

    procam Senior Member

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    It doesn't matter, I always have my PP account connected to someone else's bank account. They don't care about that.
     
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  3. tomsko

    tomsko Regular Member

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    Awesome, thanks!
     
  4. jak19

    jak19 Elite Member

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    yup, its only the account number they send the funds to
     
  5. darknight44

    darknight44 Junior Member

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    payoneer will reject the fund transfer if the name does not match. you have to contact them prior to withdrawing
     
  6. innozemec

    innozemec Jr. VIP Jr. VIP

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  7. kamaa

    kamaa Junior Member

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    Just open a new PayPal account with your name and use the Payoneer card to verify. Make a small twist to your names and address and everything will be fine. Dont forget to change ip and make a new user on your machine purposely for this new PayPal account to take care of the cookies and you will be safe.
     
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  8. cladproxy.com

    cladproxy.com Regular Member Premium Member

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    ip or new user dosen't matter.. those are bullshit story..
    if u live to any other country.. paypal will ask your bank or cc full number for just 1-2 times.. then they never make trouble.

    thx
     
  9. Alpha.

    Alpha. Power Member

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    The only issue I can think of is the client.. I've had the exact situation a few times and it just looks odd when you're in contact with a mr. x and the paypal account is registered to a mr.y... That might put some people off, but apart from that? As stated above, payoneer doesn't like this 2 name situation....
     
  10. innozemec

    innozemec Jr. VIP Jr. VIP

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    everything is written on their page, simply go and read for most accurate information
     
  11. xhastex

    xhastex Newbie

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    yeah happened to me.lol
     
  12. MrKhan

    MrKhan Newbie

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    Hello everyone sorry for posting on an old forum. But Im in the same boat and was wondering if a santander basic account can take payments from a Paypal in a different name.
     
  13. jonwatson

    jonwatson Senior Member

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    veriifed account come with vba vcc & phone veriifed , but you cannot withdraw virtual bank account