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Originally Posted by skyichigo I currently opened 3 saving accs with my bank account (ANZ).
For these multiple saving accs, let say I will use one of it for the paypal for 2 weeks-3weeks until I got ebay invoice and then close the whole accounts and run with the ebay fee..
In this case, I might have the other 2 saving accs ready as back up, then when I ask them to close the one associated, what reason is good when they ask me "why you have few accounts and close this one only after 2 weeks using it?"
And also will the bank become suspicious to me of this activity and maybe one day will report me as fraud and freeze all my accounts?
Let say I will do this regularly every 2-3 weeks with 1 accounts. I believe that someone out there doing same thing as well and have less worry like me.
Thanks |
Wait a Minute here,,,are you trying to tell me and everyone here that your BIG PLAN is to screw Ebay and Paypal Over Fee's????
That is the best you can do?????
Are Good Ideas Really that SCARCE around you???
AS for if it is Fraud or Not,,,OF COURSE IT IS,,,you are Stealing from Paypal,,,,
All that has to happen is for Paypal to start Linking your "Stealth" Accounts together.
If "Your Big Plan" is Indicative of the level of sophistication in your prowess in Creating Stealth Accounts linking those Accounts for Paypal,WILL BE EASY,,,,Just like walking in the park on a Sunday Afternoon..
Then a Simple Police Investigation,,,Will Lead to a Knock on your Door,,,and as a Gift,,,, you will get an Nice New set of Bracelets,,,along with Free Room and Board for the Next Couple of Years,,,,,,
Dude do you Realize that there are Monkeys that can make Better Decisions than that???
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TO THE REST OF THE MEMBERS HERE,,,, PLEASE DO NOT PAY THIS SIMPLETON ANY MIND AT ALL,,,,,
Im sure EVERY One of you can come up with a Better way to make money with Ebay and Paypal