plumsake2 | 10-29-2014 01:56 PM | Re: Transfer Money PP to PP Quote:
Originally Posted by xxrange
(Post 603162)
Why would it get linked? Ive done this many times should not have an issue if you send the money wisely. | You get linked for making it a habit, but you can also get linked for just doing it once. All it takes is a manual review and a rep to notice similarities between the accounts and there goes 2 or more accounts going down at once.
Honestly there is no wise way to do this when you consider the consequences. Maybe you can lessen the chances by not making your intents obvious like most people do, but the question is why take that risk? If you're in the US like your flag says, then you have access to literally thousands of different banks and even some prepaid cards which can act as bank accounts. When adding a bank you don't even have to worry about your accounts all going down due to linkage.
No one ever knows that they're linked before it's too late. They don't tell you or even give you any hints. Just one day your accounts start to go down one by one and it's demoralizing. |