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-   -   Many stealth accounts = many bank accounts??? (https://www.aspkin.com/forums/amazon/52306-many-stealth-accounts-many-bank-accounts.html)

yotano211 10-29-2012 02:08 PM

Its called Chex Systems

Recherché 10-29-2012 10:46 PM

Most if not all banks check ssn for your credit score. If you have bad credit, you won't be able to open one. You'd have to rely solely on the likes of Greendot, Ruch, ect to open accounts.

AmazonStealth 10-29-2012 10:55 PM

Quote:

Originally Posted by Recherché (Post 388340)
Most if not all banks check ssn for your credit score. If you have bad credit, you won't be able to open one. You'd have to rely solely on the likes of Greendot, Ruch, ect to open accounts.

And you do not want to rely on those type of bank accounts.

GreenBean 10-29-2012 11:22 PM

Quote:

Originally Posted by Roma198808 (Post 388014)
Thank you for the advice.

Do Amex bluebird, greendot, rush card and netspend accounts have routing and account numbers?

SSN will be required for most cards needing a routing & account number.

Simple fact of US banking.

:nerd:

AmazonStealth 10-29-2012 11:41 PM

Quote:

Originally Posted by GreenBean™ (Post 388346)
SSN will be required for most cards needing a routing & account number.

Simple fact of US banking.

:nerd:

Correct. This is in the case of having a debt on the account, it will go to collections.

GreenBean 10-29-2012 11:52 PM

There's an illusion or a delusion that it is possible in the year 2012, to create bank accounts without supplying ID.

US bank laws prevent this occurring.

:mad:

yotano211 10-29-2012 11:55 PM

Quote:

Originally Posted by GreenBean™ (Post 388346)
SSN will be required for all cards needing a routing & account number.

Simple fact of US banking.

:nerd: I dream strange dreams too much xxx

*corrected

Its the law. If someone tells you, you can have a bank account without SSN or ID, they are blowing some hot, smokey, and smelly gas out of their rear pipes.

kris3841 10-30-2012 02:36 AM

Use credit unions, most have no fees. I have 20+ accounts (savings/checking) and plan on opening more if Amzn keeps suspending accounts at 50+ transactions. Also, if you are under 50 transactions you are fine. They have not required tax id info for those accounts. I hope they loosen it to 200+ transactions like the federal law requires. I wonder if Paypal is doing 200+ or following Amzn's lead with 50+. Anyone know?

kenshintr 10-30-2012 10:37 PM

So the standard is 50 transaction per year? My legit now suspened account didn't get ask to provide ssn until september 2012 and I start selling since January 2012. I just creates 2 new stealth account and 1 stealth ebay/pp account. Hoping to spread out my sales so I don't have to provide ssn :(

DiamondDave 10-31-2012 11:30 AM

Quote:

Originally Posted by Roma198808 (Post 388014)
Thank you for the advice.

Do Amex bluebird, greendot, rush card and netspend accounts have routing and account numbers?

Do these cards show up on your credit report? I know they are "pre-paid" but you still have to provide a SSN unlike a Vanilla Visa.

Thanks
DD

MM78 10-31-2012 11:49 AM

Quote:

Originally Posted by DiamondDave (Post 388853)
Do these cards show up on your credit report? I know they are "pre-paid" but you still have to provide a SSN unlike a Vanilla Visa.

Thanks
DD

Here is a helpful link...
How Do Prepaid Credit Cards Affect Your Credit Score?

LoopHole 10-31-2012 02:16 PM

More stealths = more work

MM78 10-31-2012 02:38 PM

More Stealths = More work = More Money = Better Car, etc.

AmazonStealth 10-31-2012 06:44 PM

Quote:

Originally Posted by MM78 (Post 388946)
More Stealths = More work = More Money = Better Car, etc.

Not necessarily. I don't see why people cant get a few solid account which are built to last, and then have a few backups. If he wants 20 separate accounts which can not be linked, means you literally need 20 of everything.

GreenBean 10-31-2012 06:54 PM

Quote:

Originally Posted by kenshintr (Post 388706)
So the standard is 50 transaction per year? My legit now suspened account didn't get ask to provide ssn until september 2012 and I start selling since January 2012. I just creates 2 new stealth account and 1 stealth ebay/pp account. Hoping to spread out my sales so I don't have to provide ssn :(


Make as many stealth accounts as you fancy.

You still have taxes to pay.

You earn money.

You are obliged to pay tax.

Your duty is to correctly trade with everything in order for the IRS.

If not, you get punished.

Applies to everyone.


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