Re: 90 days have passed and they're asking for CC on suspended account for payout Quote:
Originally Posted by Taking The Micky The advantage of gift cards was that people who want to open several accounts (why I don't know) it is that its easier, nothing dodgy etc, to go to Safeway etc than to go to the bank. | People open multiple accounts to diversify their risk from being suspended and to make money slowly per account but enough to survive when spreading their products out over several accounts. Before you say anything GOA, I don't mean duplicating them. I mean spreading them out over multiple accounts. That is straight out of the stealth books. I also have backup accounts ready to go in case one goes down, my products are back up in an hour. I've gotten pretty good at creating them. It takes me maximum of one hour to do everything including going to the store for the CC and and phone.
Using real debit/cc cards honestly takes too much time. If i needed 10 debit cards my bank would expect 10 different signers or 10 different checking accounts and I'd have to wait for the real cards to show up in the mail...Not to mention the hours I would spend at the bank. No time for that. I can go down to the grocery store and get 10 giftcards in a short amount of time. I use real bank accounts...That is enough hassle. The banks think I'm crazy with 25 checking accounts but once I explain it to them they understand and are ok with it but I don't add bank accounts until later when the accounts are close to their first disbursement.
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