Ultimate way to open Multiple Accounts?

[tallnfantastic]

Hello everyone. I have just read the stealth guide and I really love it. I plan to open atleast 10 accounts and build each account slowly. The main components of successfully operating an ebay and paypal account is the bank account and phone number. I believe I have the ULTIMATE solution to this and would appreciate any and all feedback. I pray this helps you and would seem a sound approach.

Bank Account: Go to any store and get a GREEN DOT Money Card. You can purchase this at your local CVS or Walgreens. I would suggest you purchase a new GREEN DOT Money Card for every account you want to open. I would suggest you spend $10 and you will have $5.05 available on it immediately. (Green Dot charges you $4.95 for the card). You then would immediately register the card online and create a username and password for the account. You would then use this card to register for Ebay and Paypal. THE GREAT THING ABOUT THIS CARD IS.....You use the card as a CREDIT CARD and BANK ACCOUNT! For example, when you want to withdraw money out of your paypal account to your bank account, you would use the ROUTING NUMBER of your GREEN DOT account for a DIRECT DEPOSIT. You would go in your GREEN DOT account and look at how to deposit money via a Direct Deposit. You will get a routing number and an account number specific to your card. PRESTO! Problem solved. Also, if you use the card and have more than 20 transactions or deposits over $1,000 in any given month, there is no monthly fee for the card. IT'S FREE!

Phone Number: This one is very simplistic actually. GOOGLE VOICE. Register a new gmail account. Then sign up for a Google Voice account to attach to the newly created gmail account. You will receive a Google Voice phone number that you can have automatically forwarded to any phone number you like. The best part of this.......ITS FREE!

I hope this information truly assist each and everyone of you. I am a "Newbie" with building multiple accounts but it is my goal to not only successfully create accounts, but to also become a very active member of this community as well.

[ashernug]

thanks for your methods

[123]

Good info and you might want to add to register unlimited google voice numbers delete the gmail account and then your voice is automatically deleted and you can create another and get another free number, rinse and repeat.

[aking]

Great explanation there!

This is a good solution to slow down opening so many bank accounts. So you have a visa debit card, routing and account number all in one? Thats awesome!

1 Question: How long does it take for funds to transfer from paypal to the Green Dot card?

PS - You dont even have to do buy the card from the store, you can do it all online and they give you all your account and card #'s immediately. Then they mail you the actual card in 7-10 days.

[rsot]

@aking, you can do this online and receive the info right away followed my mailing? I am asking this because are you able to use it without actually physically receiving it? You can PM me if safer to discuss.

Good info from original poster though. Welcome to the forums

[zr11]

Hey tallnfantastic, have you actually been able to use Green Dot Banking info to verify the banking component of the paypal verification process? Also, Greendot require SSN so for non US members that can't or do not want to LLC can't use this right! Also doesn't Greendot limit the number of accounts that one SSN can have making it difficult to use it to run multiples. Also how are they when the deposit name differs? Not trying to rain on your parade. I have heard that Greendots can be used for the Credit Card Portion, but the Bank Account Portion is a very interesting idea, if it can work!

[lakeman]

tallnfantastic, Welcome to the forum.

I understand that you're trying to help out, but none of this is anything new. Greendot is NOT a recommended bank account. PP does not like prepaid bank accounts. They have been removing them like crazy lately, several threads on it.

Also Greendot requires SSN and they do not want you to have a lot of them. They have shut people down for having more than 2 or 3 of them.

[Axcend]

yeah greendot is a no-no. they will fry you faster than you can say scrambled eggs lol. well maybe not that fast, but its been proven to be a very uneffective method.

[RedDevil®]

Everything is fine EXEPT the part that you use GREENDOT. You might as you self but why Mr. RedDevil®? why tell me why?

Here is why: Google "greendot scam" "greendot holding funds" "greendot frozen"

Yes sir, you guessed it. they suck when you deposit a bunch of payments or deposti a payment over $1000 wanna know why they will frezee your account? lol, ok. they give you the same bs line as paypal does "we are placing you account on hold due to potential money laundering and fraud"

Give it a try. Greendont and paypal are basically partners so you think about it before sending money to them.

[tallnfantastic]

Hello everyone. I appreciate everyone for chiming in on this subject. I have personally used a Green Dot money card for my paypal account for over a year now with no problem. I used it as a credit card and used it as a bank account. To use as a bank account, I supplied paypal with all the routing information used for a DIRECT DEPOSIT. Worked perfectly. In my opinion, this would be a great way to set up a paypal and ebay account. My only suggestion is to stay within limits for each account. If you have real social security numbers then it should be no problem. I would just have many paypal and ebay accounts setup and make sure that I withdraw all monies out of my paypal account to my Green Dot card consistently. I would not do more than $1k to $2k a month on the account though. Withdraw small amounts per day ($50-$75) and you should be fine. My two cents.

[lakeman]

It's been on there a year that's why. PP has trust, will a little at least, in older accounts. New accounts they don't, it's not recommended.

[Bang]

I got happy till I read the bad things about greendot. .. thanks away

[turkeyhunt]

PP might let you get away with Greendot for a little bit - but it won't last. The max you can have with green dot is 3 accounts under one ssn, that goes for account now as well. You can have 2- maybe 3 if their system doesnt pick up on it.