| |
| Sandy D | 06-16-2012 11:23 AM |
Quote:
Originally Posted by cmbhuy
(Post 350778)
Sandy you have all those on 1 PC or multiple, just wondering.
| Most are on one PC. When I decided to make a lot more I broke down and bought a new kick butt laptop.
My desktop looks like a pool of crazy Aspkin member pictures!!!!!
Will probably need another laptop as I am going to work like crazy on more. |
| Nissan2nr22 | 06-16-2012 04:11 PM |
This summer i'm working on getting to 100 accounts. Hopefully I reach that goal, would be great to always have backups just incase. :D |
| GrannyT | 06-16-2012 04:17 PM |
I have one or two
or three or four or ........... |
| eternity4u | 06-16-2012 05:02 PM |
You are good spirit GrannyT:laugh: |
| GreenBean | 06-16-2012 07:16 PM |
Quote:
Originally Posted by ceebee
(Post 350788)
I'm having trouble understanding this. With 100 accounts do you have to open 100 bank accounts? What about 100 sets of docs?
| It's all in the creation and how it gets done.
To quote GrannyT think outside the box. :juggle: |
| Sandy D | 06-16-2012 10:24 PM |
Quote:
Originally Posted by yotano211
(Post 350794)
Only documents you need to open a bank account is a ID and a SSN ID card. Don't know where you got that you need 100 sets of documents for. I'm sure in the UK you need the same thing.
And it's easy to have that many bank accounts.
|
Thinking the same thing. I have been asked for docs I think 2 or maybe 3 times total in over a year. |
| GreenBean | 06-16-2012 10:32 PM |
Quote:
Originally Posted by Sandy D
(Post 351044)
Thinking the same thing. I have been asked for docs I think 2 or maybe 3 times total in over a year.
| There are differences in the practises between USA & UK.
UK accounts have a £1900 anti-money laundering act to deal with: documents can be needed to bypass that :ballchain: |
| GrannyT | 06-17-2012 02:59 AM |
Yes but we do not yet have SSN to deal with - be careful what you wish for, you might just get it |
| Sandy D | 06-17-2012 01:37 PM |
Quote:
Originally Posted by GrannyT
(Post 351101)
Yes but we do not yet have SSN to deal with - be careful what you wish for, you might just get it
| I think I could get around the banking issues but the SSN would be tougher I think. |
| Sandy D | 06-17-2012 01:38 PM |
Quote:
Originally Posted by GreenBean™
(Post 351046)
There are differences in the practises between USA & UK.
UK accounts have a £1900 anti-money laundering act to deal with: documents can be needed to bypass that :ballchain:
| Sorry never thought of that and did not look at the flag when I posted. |
| GrannyT | 06-17-2012 03:13 PM |
This constant problem of bank accounts can be addressed by, and I quote, thinking outside of the box.
Why does everything have to be in some persons name.
Think about that and then do as slapped suggests - research, research, research
The answers are there to be had - think laterally and forget your own personal circumstances - think how big business operates:boink: |
| Mr. Invisible | 06-18-2012 09:17 AM |
Quote:
Originally Posted by GreenBean™
(Post 351046)
There are differences in the practises between USA & UK.
UK accounts have a £1900 anti-money laundering act to deal with: documents can be needed to bypass that :ballchain:
|
Is that per month or year?
As for topic,
I just got started recently, so I only have 8 now. Target is 100 verified active/sleepers. As for banks, thinking outside box :thumb: to keep that number more manageable than 100. |
| Sandy D | 06-18-2012 11:00 AM |
|
| Mr. Invisible | 06-18-2012 12:20 PM |
LOL, Sandy is that your inventory? |
| tura910 | 06-18-2012 01:10 PM |
Quote:
Originally Posted by eternity4u
(Post 350792)
Intresting.
In a way, those limits have been good in a way
Think about it this way, before we would work with few accounts. One went down then work on a new account, which took time and wasting money in order to set it up.
Now we have i would say near enough 50. One goes...:laugh: then move on the next one, and set up a new one.
Since these limits, i have learned so much.....spread your sale....just makes life so easy and i do feel the accounts stay alive more longer:dance:
|
I'm kind of new the to scene, so I have to ask, which limits are you referring to? I see that someone earlier said something about not going over 15k per month and uses multiple accounts to avoid that. Is this a known limit to try to avoid? Before getting banned we were averaging 50k per month.. is this an accident waiting to happen and is it really a big risk to go beyond 15k or is that just an extra little precaution? Thank you. |
| cortex | 06-18-2012 01:28 PM |
@SANDY
What do you use those credit cards for, specifically?
Do you really need to buy $100 value cards?
Why not use something cheaper like entropay? |
| Sandy D | 06-18-2012 02:42 PM |
Quote:
Originally Posted by Mr. Invisible
(Post 351504)
LOL, Sandy is that your inventory?
| Inventory as far as cards?
If so, this is just a small stack of new cards to create new accounts. |
| Sandy D | 06-18-2012 02:48 PM |
Quote:
Originally Posted by cortex
(Post 351523)
@SANDY
What do you use those credit cards for, specifically?
Do you really need to buy $100 value cards?
Why not use something cheaper like entropay?
| Verifying accounts.
Yes, I use them to purchase items from one of my suppliers. They allow me to use multiple cards like these to pay for my order. The 100 cards add up quick when I place my orders online. Makes it quick and easy.
Never used entropay. |
| cortex | 06-18-2012 03:29 PM |
Ahhh...verifying accounts thus letting you become a seller!
Correct so far?
PS. In the UK....we need to be bank account verified to become a seller. A gift card/VCC won't do. |
| Sandy D | 06-18-2012 04:02 PM |
Yes.
Here I do both bank and cc. Makes accounts solid! |
| AllAboutStealth | 06-18-2012 04:58 PM |
Quote:
Originally Posted by Sandy D
(Post 350605)
Over 100 working on 200 hundred.
No account even if from 2009 is golden anymore.
Any account can go down at any time.
Anything 2007 and before is the ones with some perks but still can go down any time or no reason.
| Wow Sandy......:hail: |
| cortex | 06-18-2012 05:18 PM |
^^ Yeh....Sandy is an eBay baby factory. Like a massive incubator for ebay accounts :-D |
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