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-   -   Mulitiple accounts questions (https://www.aspkin.com/forums/subscriber-discussions/43138-mulitiple-accounts-questions.html)

Nathan123 02-25-2012 06:03 PM

Mulitiple accounts questions
 
I have a couple questions about opening up accounts using stealth..I opened my first one a couple days ago I want to open up numerous ones due to high amounts of products.

I am confused with the name part my first account I used my first and middle name . But what can I do about the other ones I want to open should I just create completely different names? And how will i be able to answer the questions to request higher selling limits if they are under different names?

Also I got a netpsend card but would rather open up bank accounts will be able to use my real name when opening the bank accounts?

Last question is with the PO boxes I have two right now idont know if I should get more PO boxes or just stick with the two. My only concern with having two PO boxes and like ten accounts will that raise are flag if ten different accounts have th same PO box number and address?
Thank you

NoneOther 02-25-2012 08:00 PM

Quote:

Originally Posted by Nathan123 (Post 315326)
I have a couple questions about opening up accounts using stealth..I opened my first one a couple days ago I want to open up numerous ones due to high amounts of products.

I am confused with the name part my first account I used my first and middle name . But what can I do about the other ones I want to open should I just create completely different names? And how will i be able to answer the questions to request higher selling limits if they are under different names?

Also I got a netpsend card but would rather open up bank accounts will be able to use my real name when opening the bank accounts?

Last question is with the PO boxes I have two right now idont know if I should get more PO boxes or just stick with the two. My only concern with having two PO boxes and like ten accounts will that raise are flag if ten different accounts have th same PO box number and address?
Thank you

Keep it simple

one IP address + one e/b + one p/p + one unique name, address/PO box, bank acc and credit/vcc

No chance of them then being linked.

Simple principles but you must be on the ball at all times when managing them

Nathan123 02-25-2012 08:16 PM

Quote:

Originally Posted by NoneOther (Post 315341)
Keep it simple

one IP address + one e/b + one p/p + one unique name, address/PO box, bank acc and credit/vcc

No chance of them then being linked.

Simple principles but you must be on the ball at all times when managing them

OK so for each account I create get a new PO box email and name... can the names just be variations of my original name like could I do my middle and last name for one account

jamblix 02-25-2012 08:39 PM

When dealing with stealth in most cases everything must be different. You have to open bank accounts using your real name. You need a different address with every account.

You can use variations of your real name and remember there are thousands of people with the same name as you too. Just keep in mind if there are two people named John X, selling the same exact items and having similar info, etc. it might be suspicious to eb.

Nathan123 02-25-2012 08:46 PM

Quote:

Originally Posted by jamblix (Post 315350)
When dealing with stealth in most cases everything must be different. You have to open bank accounts using your real name. You need a different address with every account.

You can use variations of your real name and remember there are thousands of people with the same name as you too. Just keep in mind if there are two people named John X, selling the same exact items and having similar info, etc. it might be suspicious to eb.

I was thinking of getting a virtual PO box has anyone used one before

SUVE 02-25-2012 09:37 PM

DIFFERENT virtual PO box=address=PO box for each respective EB/PP A/C & you are good to run

:ballchain:.

Nathan123 02-25-2012 10:45 PM

I also ran into another problem when opening my stealth accounts.. the question I have is when I tried to request higher selling limits they asked me to answer a couple questions none of the questions I knew so on them I answered none of the above but they said theywere unable to confirm my identity is there anyway to get around this? Now I can only list 10 things for the month..

SUVE 02-25-2012 11:04 PM

You've sought selling limits increase on a NEW EB/PP A/C ??? :shocked:

That is the incorrect way to operate stealth for a long term stealth EB/PP A/C.:pry:

You need to learn how to walk before trying to run.:doh:

Nathan123 02-25-2012 11:08 PM

Quote:

Originally Posted by SUVE (Post 315366)
You've sought selling limits increase on a NEW EB/PP A/C ??? :shocked:

That is the incorrect way to operate stealth for a long term stealth EB/PP A/C.:pry:

You need to learn how to walk before trying to run.:doh:



OK so I won't do that for the other ones I havent had any probelms with the account since I tried to request higher limits.. so the best way to do it is just sell slowly for the first 90 days until the selling limit is raised

SUVE 02-25-2012 11:16 PM

It is advised in the stealth guide as well as across the board that everything on a new account be done slowly & over a 30-90 day period as a minimum.

There are no guarantees the seller limits can or will be lifted, that is at EB's discretion....in your case they asked you a series of questions which you failed to satisfy EB or in your own words, which you were unable to answer. The type of questions asked should have given you a clue as to what they were looking out for.

I think you need to get the hang of this at the entry level before rushing ahead without really knowing or understanding the implications of your actions in regards to EB/PP.

Sandy D 02-26-2012 12:10 AM

Quote:

Originally Posted by SUVE (Post 315366)
You've sought selling limits increase on a NEW EB/PP A/C ??? :shocked:

That is the incorrect way to operate stealth for a long term stealth EB/PP A/C.:pry:

You need to learn how to walk before trying to run.:doh:

Could not have said it better myself Suve.


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