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  #1  
Old 07-20-2008
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Default unlimited paypal stealth account - no such thing

is there a sort of paypal stealth account
which does not ask for your details like photo identity , invoices , etc
even when your account is verified
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on my last paypal they said to much money was going through in a short peroid of time like 8000 so they wanted me to give them photo identity , invoices , and stock proof and tracking numbers (which i had)
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Spread your wealth among several accounts and or get a merchant account.

Never put your bread in one basket. Something could go wrong.

I never let any pp account go above 500 anymore.
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but then i need several bank accounts and several debit cards and several address and several phone numbers
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correct, that way if you get suspended again you have another account to fall back on at all times so you are never losing much income.
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No one is safe with Paypal. If you do enough money through them, they'll want to verify more and more of you, they don't like sudden increases of funds going into your account.

Read about Ron Paul's Paypal freeze issue.. Paypal Freezes New Hampshire Recount Funds
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  #7  
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whats the most money anyone has got through paypal without them asking for photo identity invoices and the rest of stuff
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Quote:
Originally Posted by Modee View Post
In your dreams, kid.

But, there are techniques to get something close to that.
Modee, if you know some stuff about getting close to a dream account on Paypal, I might need to hire you again.
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for credit card verification

i have entropay which always works for a virtual credit card and is really easy to create how many card you need from 1 account.

Prepaid Virtual VISA Cards by EntroPay

Last edited by thekid; 07-20-2008 at 06:39 PM.
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5 virtual banks

emoney *usa
the features of a Virtual Bank eMoney Market account:
  • No monthly fees
  • Link to your local bank
  • Free online transfers
  • FDIC Insured
  • $100 minimum opening deposit

eMoney market - money market accounts - Apply online now | VirtualBank.com

Emigrant Direct *usa
has no minimum balance requirement and no setup or monthly fees. You can link up to two accounts to their online savings account.

https://www.emigrantdirect.com/Emigr...tWeb/index.jsp

Ing Direct
similarly has no fees and allows up to three other accounts to be linked to their online savings account.

ING DIRECT - Save Your Money!

HSBC Direct *usa
has no fees, service charges, or minimum balance requirements. You can only link one bank account to the online savings account, with transfer preference given to an existing HSBC checking account. That is, transfers between their online savings account and accounts at other banks may take longer.

Online Savings, Online Payment and Online CD Accounts, HSBC Direct

smile *uk
uk based internet bank

smile.co.uk - the internet bank

Last edited by thekid; 07-20-2008 at 06:57 PM.
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smile.co.uk
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hi greg2414 have you tried smile.co.uk is this a good internet bank i am from the uk and have been looking for good uk internet bank
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they are reputable but ive been turned down a few times. But that was for a current account not a savings.
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