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  #23  
Old 07-21-2015
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Default 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.
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  #24  
Old 07-21-2015
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Default Re: real credit/debit cards billing does not matter

Quote:
Originally Posted by Productions View Post
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

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  #25  
Old 07-21-2015
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Default Re: real credit/debit cards billing does not matter

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

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.
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  #26  
Old 07-22-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by GhostOfAmazon View Post
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
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  #27  
Old 07-22-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by solefoodbk View Post
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.
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  #28  
Old 07-22-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by GhostOfAmazon View Post
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
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  #29  
Old 07-22-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by Taking The Micky View Post
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.
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  #30  
Old 07-22-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by Taking The Micky View Post
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.

I've stopped caring enough to argue.
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  #31  
Old 07-23-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by GhostOfAmazon View Post
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.

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.
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  #32  
Old 07-23-2015
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Default Re: real credit/debit cards billing does not matter

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Originally Posted by Taking The Micky View Post
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.
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  #33  
Old 07-23-2015
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Default Re: real credit/debit cards billing does not matter

Quote:
Originally Posted by Taking The Micky View Post
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?

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  #34  
Old 07-23-2015
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Default Re: real credit/debit cards billing does not matter

Quote:
Originally Posted by Productions View Post
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?

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It would look bizarre but you can always consider changing the billing address temporarily...
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  #35  
Old 07-23-2015
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Default 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.
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  #36  
Old 07-23-2015
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Default 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 View Post
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
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  #37  
Old 07-23-2015
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Default Re: real credit/debit cards billing does not matter

Quote:
Originally Posted by Taking The Micky View Post
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.
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  #38  
Old 07-23-2015
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Default 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?
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  #39  
Old 07-23-2015
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Default Re: real credit/debit cards billing does not matter

Quote:
Originally Posted by miketyson View Post
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!
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  #40  
Old 07-24-2015
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Default 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?
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  #41  
Old 07-24-2015
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Default Re: real credit/debit cards billing does not matter

Quote:
Originally Posted by mjstallion View Post
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.
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  #42  
Old 07-27-2015
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Default 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?
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  #43  
Old 07-27-2015
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Default Re: real credit/debit cards billing does not matter

You never use any previous info. Never. All new everything
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  #44  
Old 07-27-2015
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Default 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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