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- US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)

- - MP question (https://www.aspkin.com/forums/us-managed-payments/148091-mp-question.html)

devikman

07-17-2022 04:14 PM

MP question

Hello,

Does eBay press charges if you are caught using a bank account with your name using MP? I want to get a stealth account but I also don’t want to go to jail for fraud either. How does this work?

carlosdavilla

07-17-2022 05:21 PM

Re: MP question

Quote:

Originally Posted by devikman (Post 1197324)

You can ask the stealth account seller if the account comes with a "Get out of Jail " free card.:au::au:

bytor3k

07-17-2022 10:19 PM

Re: MP question

Quote:

Originally Posted by devikman (Post 1197324)

...Does eBay press charges if you are caught using a bank account with your name using MP?...

eBay doesn't care about mis-matched names on the bank account as long as the micro-deposits work.

Roy3805

07-17-2022 11:40 PM

Re: MP question

eBay doesn’t care.. your concern should be with the bank if they accept mismatched names or not and the IRS with taxes.

degsey69

07-18-2022 12:03 AM

Re: MP question

EBay and generally banks do not care about mismatched names, if you used your own social security number IRS will not care either.

JamesNorth101

07-18-2022 03:23 AM

Re: MP question

Quote:

Originally Posted by devikman (Post 1197324)

Just the one thread is enough :)

But yep mismatching names it really isnt an issue

rsot	07-18-2022 05:11 AM

Re: MP question

OP, the "jail for fraud" wouldn't be a big concern unless you are doing high illegal sales (as a thought)

devikman

07-18-2022 06:13 PM

Re: MP question

Sorry about the duplicate threads. Thank you for answering my questions.

JamesNorth101

07-18-2022 06:54 PM

Re: MP question

Let us know how you get on :)

devikman

07-18-2022 06:58 PM

Re: MP question

Thanks, I'm thinking about buying the stealth guide. I know its trial and error. But it looks like its worth it.

rsot	07-19-2022 05:15 AM

Re: MP question

Quote:

Originally Posted by devikman (Post 1197442)

Thanks, I'm thinking about buying the stealth guide. I know its trial and error. But it looks like its worth it.

Stealth guide + reading around the forum for current topics is the way to go

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