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-   -   real credit/debit cards billing does not matter (https://www.aspkin.com/forums/amazon/87596-real-credit-debit-cards-billing-does-not-matter.html)

Taking The Micky 07-21-2015 03:00 PM

Re: real credit/debit cards billing does not matter
 
You should always have at least $10, £10 available on a card. This is why I say in the US, just use a debit card associated with the bank account, very simple.

GhostOfAmazon 07-21-2015 04:49 PM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Productions (Post 687406)
Well you will be using the same credit card # across all those stealth accounts so they'll be linked.

Unless after verification of one stealth account, you then report it lost and have the bank give you another credit card with a new number... and then use the new number to create your second stealth account. Put in new street address, etc. so new credit card number but the same is the zip code, expiration date, and i'm not sure if the 3 digit security code in back changes as well.

But I just posted something asking if Amazon can link you if you get a totally new credit card # by reporting the card lost and stolen. Will they be able to link the new credit card number to the old one that was reported lost? Ofcourse name and street address will be entered as something different on amazon as explained earlier since the card companies doesn't verify street and name. (http://www.aspkin.com/forums/amazon/...-ok-reuse.html)

Your credit must SUCK if you only have ONE CC or debit card.....LOL

:juggle:

Productions 07-21-2015 05:04 PM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by GhostOfAmazon (Post 687678)
Your credit must SUCK if you only have ONE CC or debit card.....LOL

:juggle:

I never said I only have one Lol
I have several that were linked to a banned account though through the buyer's part of the account. Will be changing those #s through reporting lost/stolen.

solefoodbk 07-22-2015 01:06 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by GhostOfAmazon (Post 687405)
This makes pre-paid cards completely irrelevant then.

You could have several stealths in your given zip code, if you live in a fairly heavily populated area.

New York City anyone? haha

GhostOfAmazon 07-22-2015 01:21 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by solefoodbk (Post 687801)
New York City anyone? haha

I thought the same thing.

The issue comes down to having access to that address for when they mail your card. You need a PO Box, or a friend, at the very least.

Taking The Micky 07-22-2015 11:21 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by GhostOfAmazon (Post 687808)
I thought the same thing.

The issue comes down to having access to that address for when they mail your card. You need a PO Box, or a friend, at the very least.

No you don't, you open an account at say BOA at your local address. Once the card comes update the address on line, to as you say NYC, have all notifications etc sent via e mail. Simple

yankee 07-22-2015 11:26 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Taking The Micky (Post 687911)
No you don't, you open an account at say BOA at your local address. Once the card comes update the address on line, to as you say NYC, have all notifications etc sent via e mail. Simple

That is EXACTLY how I handle my debit cards.

GhostOfAmazon 07-22-2015 04:07 PM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Taking The Micky (Post 687911)
No you don't, you open an account at say BOA at your local address. Once the card comes update the address on line, to as you say NYC, have all notifications etc sent via e mail. Simple

Everytime I've suggested something of the sort, some "expert" in banking comes along and tells me how I'm Identity theft waiting to happen, my credit score will be ruined, etc etc etc. :rolleyes:

I've stopped caring enough to argue.

Taking The Micky 07-23-2015 12:28 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by GhostOfAmazon (Post 687985)
Everytime I've suggested something of the sort, some "expert" in banking comes along and tells me how I'm Identity theft waiting to happen, my credit score will be ruined, etc etc etc. :rolleyes:

I've stopped caring enough to argue.

My theory if it works do it and I have been doing this for 15 years.

Regarding experts I would say there are only a handful on this forum who have a real in-depth knowledge and understanding of amazon and banking.

GhostOfAmazon 07-23-2015 12:38 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Taking The Micky (Post 688079)
My theory if it works do it and I have been doing this for 15 years.

Regarding experts I would say there are only a handful on this forum who have a real in-depth knowledge and understanding of amazon and banking.

That's the thing---they weren't even discussing Amazon. They were talking about credit reports and how banks report debit card changes.

I agree though--I think a lot self-proclaimed "experts" don't know what they're talking about.

Productions 07-23-2015 02:21 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Taking The Micky (Post 687911)
No you don't, you open an account at say BOA at your local address. Once the card comes update the address on line, to as you say NYC, have all notifications etc sent via e mail. Simple

If you have say 10 credit cards... do you change all 10 billing addresses online each with different zip codes and different addresses? Just wondering because would that raise a flag with the banks if your cards are spread out across 10 different billing zip codes and addresses, so I was wondering how you did things in this area. Do you just keep it all in one state but differnt zip codes, or different states, etc. And I take it you use a debit card for amazon verification thats also linked to the same checking account for disbursements.

How do you get around the name issue? I heard some banks will shut your account down if they are picky about it being disbursed to a different or fictitious name than your real one. Did you open up LLCs for each checking account? That sounds pricy. How many LLC business checking account do you have per bank?

Thanks

rsot 07-23-2015 05:14 AM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Productions (Post 688095)
If you have say 10 credit cards... do you change all 10 billing addresses online each with different zip codes and different addresses? Just wondering because would that raise a flag with the banks if your cards are spread out across 10 different billing zip codes and addresses, so I was wondering how you did things in this area. Do you just keep it all in one state but differnt zip codes, or different states, etc. And I take it you use a debit card for amazon verification thats also linked to the same checking account for disbursements.

How do you get around the name issue? I heard some banks will shut your account down if they are picky about it being disbursed to a different or fictitious name than your real one. Did you open up LLCs for each checking account? That sounds pricy. How many LLC business checking account do you have per bank?

Thanks

It would look bizarre but you can always consider changing the billing address temporarily...

yankee 07-23-2015 06:35 AM

Re: real credit/debit cards billing does not matter
 
bank accounts are incredibly easy to get.
Yes, some dont allow missmatched name deposits. Dont use those banks. It is that simple.

MOST people dont need 10 amazon accounts at one time. For amazon tax info is required once you sell 50 items. If you plan on selling more than 50 items per account, you will need a tax number. No way of getting around that.

Taking The Micky 07-23-2015 11:43 AM

Re: real credit/debit cards billing does not matter
 
If you need 10 accounts and cannot understand why you would but everyone has there own reasons.

I use the same zip code, there are many many addresses in zip code area's.



Quote:

Originally Posted by Productions (Post 688095)
If you have say 10 credit cards... do you change all 10 billing addresses online each with different zip codes and different addresses? Just wondering because would that raise a flag with the banks if your cards are spread out across 10 different billing zip codes and addresses, so I was wondering how you did things in this area. Do you just keep it all in one state but differnt zip codes, or different states, etc. And I take it you use a debit card for amazon verification thats also linked to the same checking account for disbursements.

How do you get around the name issue? I heard some banks will shut your account down if they are picky about it being disbursed to a different or fictitious name than your real one. Did you open up LLCs for each checking account? That sounds pricy. How many LLC business checking account do you have per bank?

Thanks


GhostOfAmazon 07-23-2015 12:11 PM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by Taking The Micky (Post 688217)
If you need 10 accounts and cannot understand why you would but everyone has there own reasons.

I use the same zip code, there are many many addresses in zip code area's.

This.

As explained above and in several other posts.

miketyson 07-23-2015 12:45 PM

Re: real credit/debit cards billing does not matter
 
If you lost your wallet or it was stolen and 10 cards were in there happens all the time. What's the problem?

GhostOfAmazon 07-23-2015 01:25 PM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by miketyson (Post 688234)
If you lost your wallet or it was stolen and 10 cards were in there happens all the time. What's the problem?

He's talking about having 10 cards associated with 10 different addresses.

I would advise against this with CREDIT cards, as your address changes are reflected on your credit report.

Now, DEBIT cards, not the case. IN THE USA! I do not speak for other countries!

mjstallion 07-24-2015 05:59 PM

Re: real credit/debit cards billing does not matter
 
If you put all your accounts in the same busy zip code, say NY for instance, don't you then have to use NY IP addresses also?

yankee 07-24-2015 06:48 PM

Re: real credit/debit cards billing does not matter
 
Quote:

Originally Posted by mjstallion (Post 688721)
If you put all your accounts in the same busy zip code, say NY for instance, don't you then have to use NY IP addresses also?

IP location is irrelevant AS LONG AS IT IS IN THE SAME COUNTRY.

Superfly101 07-27-2015 02:59 PM

Re: real credit/debit cards billing does not matter
 
How does Amazon not link an account that had one address and then you move to that address have different everything but update your address to that location the previous user had that was blocked?

yankee 07-27-2015 03:06 PM

Re: real credit/debit cards billing does not matter
 
You never use any previous info. Never. All new everything

Superfly101 07-27-2015 11:43 PM

Re: real credit/debit cards billing does not matter
 
Well, for instance you get a PO box that can be used as a business address. How do
you not know someone else didn't have that address prior and was banned from Amazon?

Meaning, if the products are different, company name, credit card number, ein, etc. Amazon would block the new account? That would be stupid because people move
all the time to link solely on one address.


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