7 year old account dead
Hey guys,
So...I've had an old account since April 2010 that I've been working on selling 99% of "Chinese goods". I've reached over 6500 feedback on eBay over the years and about 2-3 years ago found this forum and learned to do stealth. I was prompted into finding this forum because paypal at that time had requested invoices from me and limited me. I had in a frantic panic created some odd invoices claiming I receive goods from a legitimate wholesaler and it worked. Now they have done it again, but this time the invoices apparently have not worked and have permanently limited my paypal account. I was grossing each year about 200k in sales.
This account was good because I had created a corporation on this one and used my EIN for paypal which lifted the stupid 200 items/20k limit. For the other stealth accounts, I did not make any corporation but just created sub-level bank accounts under which this main account had. So, the 7 year old paypal account had a bank account, and I went and opened 10 more sub-level accounts under that one and just deposited whatever came into my stealth accounts into those sub accounts.
I don't know what to do now, because opening more stealth accounts I feel will be a problem because the last time I was at the bank and asked to open another sub-level account, the banker looked at me and said "what the hell are you doing?", "Uncle Sam will see this", "your accountant will have a real headache".
I have too much merchandise in storage now and I'm freaking out. I feel like I'm doing stealth wrong. I find it worthless to open another corporation because eventually the ebay account that I will put it on will get some negative feedback and then it's worthless again until negative feedback goes away. I need to be able to have a constant flow of sales throughout the year, and don't know how to do it. Anyone can suggest anything?? |