Whats the point even - to have stealth account these days

[swiftunlocks]

I had a very old account from back in 2007 i did a couple sales on ebay and after 2 weeks of being dormant and then 2 weeks after using it for just smaller amounts i get hit with a limitation which even includes asking for a bank statement to prove the EXACT NAME on account.

of course I couldnt use my own I used my gf's and she doesnt have a bank account (due to her oweing money to cc's and you get the point). so now i have a bank account where the money was being transffered and it clearly has my name and I cant even add her to there.

Including all this i have to do the usual, add ssn, send picture of ssn, Driver license, suppliers and yada yada.

my question is when they ask for bank info statements you guys have any way around or you think paypal doesnt check name carefully on statement. any opinions? dead account?

if this is the growing trend for providing info. we are all screwed

[rsot]

Providing info for a stealth account = making creative documents (few people around here specialize in that and would gladly help you out for a fee of course) or walking away, waiting the 180 days for money held, and creating NEW accounts in meantime.

The point of stealth is to have you back in operation unlinked to old activity. You have to realize that, like ALL business, it's a numbers game - get enough accounts constantly going and even if you get hits, you keep on "trucking". That's one way of working.

[swiftunlocks]

you think "creative documents" can be made for non stealth account or just when stealth accounts are made. thanks for the fast answer. i understand everything and didnt think I could be needing to provide bank statements with my Girl's info on there. i have quite a bit of money on there. I honestly dont care for the money to be held. Just want a way to be paid since my business requires Paypal.

[rsot]

Personally, I would not use MY info or info of someone I know. Creative documents can be made for ANY account.

[reams207]

Would creative documents be checked by paypal or eBay. Would they check where the original documents creatively come from wouldn't a credit check show creative documents origins

[swiftunlocks]

needs to be checked by Paypal. Ihave all exact info required for paypal including social, copy of social, business license for that person, as well as some invoices and drivers license. Just the bank info has my name. thats the only problem that might get me flagged. maybe there might be other info that would also help me strengthen my case and release the funds.

please pm if u got details . money is not an issue. me not having paypal is a big one