Forum

Does VCC's trigger limitations?
 

I recently create a stealth account. Instead of adding a bank account this time I used a Vanilla Visa. It's been up for about 5 days. I just received 2 payments at a total of about $200. Account gets limited asking for everything social, confirm address, confirm credit card, blood type, color of my underwear... So my question is for those who normally start off with Vanilla Visa is it normal to get limited so quick for such a small amount ($200)?

:pound::pound:

$200 is not really considered a small amount for start-up. I have gotten both Limitation because of VCC and limitation because of Vanilla Visa... It can go both ways... Just wish sometimes they wouldnt wait for limitation until transfer... Why not just do it from get go...

I have bad luck with just about anything I buy from someone else... Accounts, VCC, and VBA.... Always at least one cause issue. When I add real Debit Card and real Bank I never get limitations...

I've found a new card that works pretty good... its an american express loadable card from target. I think just because its american express, and its associated with your name/address/social, that its more legitimate? not sure.

thanks for the tip! I will try one tomorrow.

What was the time period between receiving the payment and being limited, the 2 amounts that you got came from where?( Ebay, Send money, Website payment....etc) you need to tell more information

they were ebay sales and limited within a hour of receiving payments.

my point of view..that is pure linking or bad address or phone number, name..etc

check the address that you used if it is correct, phone if it is ringing and your IP and the mac....also your details

@flipper, what have you done besides work with the VCC on the account?

Let me make this clear I KNOW how to create stealth accounts have created many many accounts. So that being said something being linked was not the issue! I am simply trying to find out if anyone else has had trouble with using Vanilla Visa's which triggered a limitation? I was using E Trade but that always resulted in limitations although I was able to get 70% of those lifted but I think they are on to me because I can't get any lifted now.

again what did you sell ?

new account $200 in a short space of time

its not a small amount of money IMHO

Sorry - I don't buy that - IMO $200 is neither here nor there. It has to be something else

:ranger:

GT i mean that $200 in 2 payments is not exactly "under the radar" DEPENDING on what hes selling

2 x $100 dolce and gabana purses would stand out more than some old lawn mower parts

Concur

:ranger:

I don't think Vanilla Visa is the issue here since I have about 40+accounts running with Vanilla Visa. I use ING to verified paypal accounts, it works very well but just now i got an email saying that my ING account is closed by the bank. Any suggestions?

Thanks this was the reply I was looking for. 40+ accounts! Then Vanilla Visa should be ok to use. Instead of selling 2 items I may just start off with 1 item. By the way I used ING in the past also with a name variance and eventually all of my accounts were closed by ING also. I had like 5 accounts which I opened over a 3 week period.

Thank you everyone for your feedback it has been very helpful.

Many have said for a long time that ING does not work with name variation and mismatching.

Many have reported they closed accounts and some have said ING required them to prove the money was theirs in those mismatched accounts.

vanilla visa was giving troubles at the time of your OP flipper.

As for 'thinking' ING is OK, then I would recommend its usage as a last choice.

ING has been problematic. Nicknames do not always work :juggle: