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-   -   Using real name for withdrawals on stealth account (https://www.aspkin.com/forums/amazon/62926-using-real-name-withdrawals-stealth-account.html)

AmaStealth 08-05-2013 11:42 PM

Using real name for withdrawals on stealth account
 
Is it possible to accept withdrawals from your STEALTH amazon account using your REAL name when adding the bank?

It's a rhetorical question, but I'm curious to know your answers..

TonyAlmeida 08-05-2013 11:47 PM

I don't think anyone here want to try that. Can you be the first one try it and let us know. Please.

Thank you

AmaStealth 08-06-2013 12:05 AM

Quote:

Originally Posted by TonyAlmeida (Post 474328)
I don't think anyone here want to try that. Can you be the first one try it and let us know. Please.

Thank you

Yes, I have tried it, and successfully withdrawn several times doing it. If anyone is concerned whether their bank will accept mismatched deposits, try using your real name on the bank info..

rsot 08-06-2013 01:05 PM

It is an idea - perhaps Amazon has not caught up on it yet ....you mean changing the name on your Amazon withdrawal info to your bank account? Still dangerous...I mean if Amazon detects 2 names on the accounts (which they could)...that would lead to problems...anyhow, glad it has been working for you

bboard 08-06-2013 03:01 PM

this is a rumor I have heard, so correct me if I'm wrong but I think that while most banks do accept deposits in mismatched names (or even completely different names) but i have heard IF the deposit is over $5,000 they usually will not accept those

Has anybody ever done a high dollar deposit from amazon to their bank using a mismatched name?

barrycruan 08-07-2013 06:18 AM

Surely people must be doing over 10k per month?

GreenBean 08-07-2013 06:42 AM

Quote:

Originally Posted by bboard (Post 474589)
this is a rumor I have heard, so correct me if I'm wrong but I think that while most banks do accept deposits in mismatched names (or even completely different names) but i have heard IF the deposit is over $5,000 they usually will not accept those

Has anybody ever done a high dollar deposit from amazon to their bank using a mismatched name?

Kelly441 had a massive issue with a mismtached name transfer that was around that amount.

:spy:

GreenBean 08-07-2013 06:51 AM

Quote:

Originally Posted by AmaStealth (Post 474326)
Is it possible to accept withdrawals from your STEALTH amazon account using your REAL name when adding the bank?

It's a rhetorical question, but I'm curious to know your answers..

Why do it though?

Why did you not set you bank account up in such a way as to match your ( new) amazon name?

You do not seem to be operating under the premise amazon does check accounts extensively for linkage.

:nono:

barrycruan 08-07-2013 07:47 AM

Surely it makes more sense to have the deposit in your business name. If your account is under the business name then this would look fine but even if its not its must look better than having payments for "Michael Smith" go into George Roberts' account?

I think putting them under you real/ suspended name is a very bad idea. I would say its rare for an amazon worker to look at your account but if they do then just as a fraud prevention you are going to be in trouble.

Im going to have to change things up as I was under the impression people were turning over a lot more on there amazon stealth accounts.

GreenBean 08-07-2013 07:52 AM

@barrycruan

Users avoid talking about many things.

Turnover is certainly one.

:nono:

barrycruan 08-07-2013 08:01 AM

???? people are always talking about how much they turn over on an account, I could find at least 2 threads in the last week . Im not looking for exact figures. Just does anyone turn over more than $10,000 in a month on one stealth account.

GreenBean 08-07-2013 09:13 AM

Quote:

Originally Posted by barrycruan (Post 474820)
???? people are always talking about how much they turn over on an account, I could find at least 2 threads in the last week . Im not looking for exact figures. Just does anyone turn over more than $10,000 in a month on one stealth account.

MyBad....

Omitted one word in that post.

Meant to say " tend to not talk"

Sincere apologises

:peace:


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