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-   -   How about this scenario? (https://www.aspkin.com/forums/ebay-discussion/31957-how-about-scenario.html)

marillion 05-29-2011 09:45 AM

How about this scenario?
 
Okay, still waiting on my stealth account from doughboy, but thought about this scenario.

I have a buyer's account that's been up 6 months. 32 positives, 100%...no problem. It's semi-stealth since I set it up long before I found this forum. The specifics on the account are :

- legit verified registration address, but not my personal addy
- legit verified PO Box shipping address with name on registration addy but "care of" my name (middle and last)
- linked to Paypal account with same registration address and fully verified doubly with a "personal finance" card from Kroger
- the PP Kroger card not only verifies the CC, but is reloadable so has routing and account numbers like a bank

The stealth eBay account I purchased is fully verified eBay with fully verified PP, yet no bank account on the Paypal.

Now, I know a gift payment from the seller/stealth PP to the buyer PP for withdrawing will probably end up linked.

However, what if the payment from the seller/stealth PP was a "regular" payment and in the subject/notes it said "Craigslist purchase of furniture" or something?

If I can't find anything else I would need other suggestions how to get the cash out of the seller/stealth account.

Those are the only two accounts I have at this time.

Thanks for reading. :)

Peace,

Chip

KingRay 05-29-2011 08:33 PM

Quote:

Originally Posted by marillion (Post 233445)
Okay, still waiting on my stealth account from doughboy, but thought about this scenario.

I have a buyer's account that's been up 6 months. 32 positives, 100%...no problem. It's semi-stealth since I set it up long before I found this forum. The specifics on the account are :

- legit verified registration address, but not my personal addy
- legit verified PO Box shipping address with name on registration addy but "care of" my name (middle and last)
- linked to Paypal account with same registration address and fully verified doubly with a "personal finance" card from Kroger
- the PP Kroger card not only verifies the CC, but is reloadable so has routing and account numbers like a bank

The stealth eBay account I purchased is fully verified eBay with fully verified PP, yet no bank account on the Paypal.

Now, I know a gift payment from the seller/stealth PP to the buyer PP for withdrawing will probably end up linked.

However, what if the payment from the seller/stealth PP was a "regular" payment and in the subject/notes it said "Craigslist purchase of furniture" or something?

If I can't find anything else I would need other suggestions how to get the cash out of the seller/stealth account.

Those are the only two accounts I have at this time.

Thanks for reading. :)

Peace,

Chip

Is there a reason why you cannot just go to BOA and open a checking account? attach it and you are fine. withdraw into it daily or when you get a balance. then pull it out with your debit that comes with the checking account. I do this and have NEVER had an issue. there is nothing to make any issue. Way more simple than a CC to withdraw to.

marillion 05-30-2011 12:30 AM

I already have a BoA account in my own name, so I can't do that.

Peace,

Chip

KingRay 05-30-2011 12:40 AM

Quote:

Originally Posted by marillion (Post 233733)
I already have a BoA account in my own name, so I can't do that.

Peace,

Chip

so make another one with a business name or something. I always use them and have multiples.

marillion 05-30-2011 12:56 AM

Did I mention the BoA account is negative and has been for a while now?

I need a different solution than BoA.

Peace,

Chip

unkown5454 05-30-2011 03:57 AM

Plenty of banks other than BoA work as well, and there are post everywhere on which banks.

rsot 05-30-2011 10:25 AM

Did I mention the BoA account is negative and has been for a while now?

Careful on that - a negative bank account can come to effect your credit history - what's the amount we talking bout?

KingRay 05-30-2011 05:59 PM

Quote:

Originally Posted by rsot (Post 233860)
Did I mention the BoA account is negative and has been for a while now?

Careful on that - a negative bank account can come to effect your credit history - what's the amount we talking bout?

Absolutely correct on that. I had a balance on an old bank account and couldnt get any bank account for years until I paid it off. My credit was already hosed for something else but I am sure it would have affected it.

just pay that bank off in small payments. it will benefit you in the long run for sure. as soon as you pay it off you can get a new account.


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