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  #1  
Old 06-26-2012
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Default Reloadable card??

Hello,

Anyone that using any of these reloadable card below for stealth account (mismatch name deposit)?
I know that Green Dot does not working but how about the rest of other cards?

Thank you


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Old 06-26-2012
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Wish the links worked to try
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Old 06-26-2012
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How to get a Prepaid Card | MasterCard®
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Wish the links worked to try
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Old 06-27-2012
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I haven't tried any of them, have you had any luck with them?
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Old 06-27-2012
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If you are looking to deposit money from multiple amazon account why not just use ingdirect. It work fine for me and I can open and close accounts instantly. Why waste time using numerous amounts of re loadable cards with many fees.
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Old 07-09-2012
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Quote:
Originally Posted by shoot2kill View Post
If you are looking to deposit money from multiple amazon account why not just use ingdirect. It work fine for me and I can open and close accounts instantly. Why waste time using numerous amounts of re loadable cards with many fees.
Hi Shoot2Kill,

So the ING DIRECT can be deposit in stealth name?

Thanks
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Old 07-09-2012
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Originally Posted by MichaelW View Post
Hi Shoot2Kill,

So the ING DIRECT can be deposit in stealth name?

Thanks
PM Me.............
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Old 08-06-2012
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Default ING Direct

Hi,

I saw from your post that you used ING direct. Would you still recommend?


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PM Me.............
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Old 08-07-2012
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All from Metabank, Banccorp and Univision will not accept mismatched names.

Experience.
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Old 08-07-2012
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Mostly all the cards listed will not (either except or will deny) deposits in mix matched names. Fkn joke like it's their money. It is a prepaid card.No money lost. They do this to confiscate your money. Another scam in the banking industry.
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Old 08-08-2012
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Have been using WalMart MoneyCards to great success. Even deposited ~$2,500 on one with mismatched name and it went through.
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Old 08-08-2012
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Had walmart money cards . They suck they block your card and any other future cards, if you are blocked they put you in the system forever.
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Nope,... Ing Direct is now acquired by Capital One and they just received a big fined by the US Treasury department for money laundering, to repaid almost 850M. Their new fraud department will closed your account within the first month with couple of warnings by evidently close it permanently.

Mismatched names are very serious offences and you could eventually be placed into the checxSystems data base.

banks that will flash your account during the first 30 days of account opening.
*Ing Direct
*HSBC Bank
*TD Bank (will not allowed your deposits for mismatched names)
*Bank of America.

banks you that will let you and give you a few warnings before closing it.
*Ally Bank
*Citizens Bank

Very good reloable cards thus compatiable and do not operate a huge fraud department:
*ADP Employee reloable Card. - https://www.visaprepaidprocessing.co...ages/Home.aspx
*Account Now (very expensive) - Prepaid Credit Cards

these two alternatives are fully tested to allowed mismatched names, remember to many unknown deposits and will create a flag and you will be suspended fast.

Cheers!
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Old 08-08-2012
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^^^^ You are spreading false information. Slow it down.
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Well I worked for TD Bank for 4 years at the merchant services division as an underwritter for payment solutions, in corporate mass, and I can absolutely tell you my information is 100% accurate.

Before I started banking with TD bank and actually becoming an employee, I worked for North American Facilities (before Author Blanks & Company) as an intern; were they make reloable prepaid cards and gift cards and cell inject data before you activating it at your local pharmacy. Although, my experience is not much, I also tested these cards myself, know the banking system like the palm of my hand. My information is not false, the information and the instituions may change their policies in time but as of now what I mention is current. care to point out what issues are wrong?



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^^^^ You are spreading false information. Slow it down.
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Old 08-09-2012
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Good update.
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  #17  
Old 08-09-2012
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Quote:
Originally Posted by hercheys View Post
Nope,... Ing Direct is now acquired by Capital One and they just received a big fined by the US Treasury department for money laundering, to repaid almost 850M. Their new fraud department will closed your account within the first month with couple of warnings by evidently close it permanently.

Mismatched names are very serious offences and you could eventually be placed into the checxSystems data base.

banks that will flash your account during the first 30 days of account opening.
*Ing Direct
*HSBC Bank
*TD Bank (will not allowed your deposits for mismatched names)
*Bank of America.

banks you that will let you and give you a few warnings before closing it.
*Ally Bank
*Citizens Bank

Very good reloable cards thus compatiable and do not operate a huge fraud department:
*ADP Employee reloable Card. - https://www.visaprepaidprocessing.co...ages/Home.aspx
*Account Now (very expensive) - Prepaid Credit Cards

these two alternatives are fully tested to allowed mismatched names, remember to many unknown deposits and will create a flag and you will be suspended fast.

Cheers!
This is true as I only use INGdirect for amazon. INGdirect will close your account is they notice deposits coming in under different names. I have friends using TD Bank with mis matched names. I havent used them in a while but when I did, I had no issues.
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Old 03-04-2013
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Quote:
If you are looking to deposit money from multiple amazon account why not just use INGDirect. It work fine for me and I can open and close accounts instantly. Why waste time using numerous amounts of re loadable cards with many fees.
Quote:
This is true as I only use INGDirect for amazon. INGDirect will close your account is they notice deposits coming in under different names. I have friends using TD Bank with mis matched names. I havent used them in a while but when I did, I had no issues.
ING direct still work with Amazon Ghost???

Thank you
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  #19  
Old 03-06-2013
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Quote:
Originally Posted by hercheys View Post
Nope,... Ing Direct is now acquired by Capital One and they just received a big fined by the US Treasury department for money laundering, to repaid almost 850M. Their new fraud department will closed your account within the first month with couple of warnings by evidently close it permanently.

Mismatched names are very serious offences and you could eventually be placed into the checxSystems data base.

banks that will flash your account during the first 30 days of account opening.
*Ing Direct
*HSBC Bank
*TD Bank (will not allowed your deposits for mismatched names)
*Bank of America.

banks you that will let you and give you a few warnings before closing it.
*Ally Bank
*Citizens Bank

Very good reloable cards thus compatiable and do not operate a huge fraud department:
*ADP Employee reloable Card. - https://www.visaprepaidprocessing.co...ages/Home.aspx
*Account Now (very expensive) - Prepaid Credit Cards

these two alternatives are fully tested to allowed mismatched names, remember to many unknown deposits and will create a flag and you will be suspended fast.

Cheers!
Is this one still working for mismatched names?

*ADP Employee reloable Card. - https://www.visaprepaidprocessing.co...ages/Home.aspx
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