spookycloud | 05-16-2009 08:25 PM | Opening up 2-3 bank accounts each month red flag? Does anyone know if you open up say 2 or 3 bank accounts each month to use with stealth paypal accounts that you will get questioned by the fbi or irs I have only done it for about 3 or 4 months.
Reason I ask this is because it seems paypal limits me when I hit around $2000-$2500 and I process around $6000 through paypal accounts.
Even though I have a merchant account I still have tons of people paying me with paypal so was just wondering. |