Name and SSN for bank and credit cards
Hello, I am an ebay Silver Power Seller who just got my account banned after 11 complaints about shipping times.
If I am understanding correctly, I can open a fresh bank account in my real name and SSN, and link that to PayPal because all they can see is the account number. Is that correct?
Is that the same for credit cards? Do they see the name and SSN, or just the account number? Can I put my real name on a new credit card?
I was trying to become a Gold Power Seller this year.
I was doing $2000 to $3000 gross revenue every WEEK and I don't have a "real job", so I need new accounts ASAP.
I am over $100,000 per year in gross revenue, so they look at my accounts with a microscope.
I need legit new bank and CC accounts because I sell expensive items that cost $100 to $300 and I am WAY over $20k per year.
So I need a legitimate but unlinkable new powerseller account. To keep my SSN out of it, I have registered a new corporation. I have moved to a different house, got a new phone, created a new computer user, reset my IP, and installed a different browser.
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