Sending money from stealth PP to stealth PP
So im expanding again, and I am using 2 banks to keep my accounts with.
Bank 1 has 3 accounts, and Bank 2 has 6 accounts.
I want to open up 6 more accounts with bank 2 because they have free checking accounts, so in total have 15 ebays + paypals going.
Will this cause any suspicion when I go in and want to open up 6 bank accounts? what would I say when I walk in?
Possible work around:
I was thinking of making all the ebays and paypal accounts have them verified with a VBA and a VCC, then taking the money from the sales and transfer it to one of my other Paypals that already has a real bank linked to it and withdraw from there.
it seems like it would link them. I just want to be safe. Has anyone done this and got away with it, is anyone currently doing this?
Thanks in advance!
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