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  #1  
Old 07-17-2022
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Default 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 donít want to go to jail for fraud either. How does this work?
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Old 07-17-2022
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Default Re: MP question

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Originally Posted by devikman View Post
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 donít want to go to jail for fraud either. How does this work?
You can ask the stealth account seller if the account comes with a "Get out of Jail " free card.
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Old 07-17-2022
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Default Re: MP question

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Originally Posted by devikman View Post
...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.
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Old 07-17-2022
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Default 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.
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  #5  
Old 07-18-2022
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Default 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.
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  #6  
Old 07-18-2022
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Default Re: MP question

Quote:
Originally Posted by devikman View Post
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 donít want to go to jail for fraud either. How does this work?
Just the one thread is enough

But yep mismatching names it really isnt an issue
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Old 07-18-2022
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Default Re: MP question

OP, the "jail for fraud" wouldn't be a big concern unless you are doing high illegal sales (as a thought)
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Old 07-18-2022
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Default Re: MP question

Sorry about the duplicate threads. Thank you for answering my questions.
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Old 07-18-2022
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Default Re: MP question

Let us know how you get on
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Default 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.
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  #11  
Old 07-19-2022
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Default Re: MP question

Quote:
Originally Posted by devikman View Post
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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