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FlyerTalk Forums (https://www.flyertalk.com/forum/index.php)
-   Manufactured Spending (https://www.flyertalk.com/forum/manufactured-spending-719/)
-   -   Amazon Payments (https://www.flyertalk.com/forum/manufactured-spending/1144591-amazon-payments.html)

Tiki Jan 24, 2013 5:21 pm
I tried to sign my non-USA citizen husband up and they won't take him because no SSN. I tried putting in 999-99-9999 and thought it went through, then got a message that they couldn't verify "certain details". Why is AP only doing business with US citizens? They ship all over the world! Any work-arounds (PM me if it's sensitive). I have no one else but him that I would trust to send $1000 to.

Astrophsx Jan 24, 2013 5:44 pm
Originally Posted by brooklynmatt (Post 20109625)
Good point

Those folk should buy a GC from Amex through Bigcrumbs and link the GC to AP. For those that need a guide for this check out my post on using it for giving loans, same principle but you cash out to yourself instead. Post Link

Get cashback on the purchase and cash it out over 3 months (if they need to meet the full 3K).
Has there been a follow up on using the Amex Platinum for this? I think there have been a few members that have used their Plat card and have not been able to meet the min spend.

deedle Jan 24, 2013 6:29 pm
Originally Posted by shoreline (Post 20117717)
bank account address (on the AP acccount) must match address you are placing on the AP account.

is this your possible issue?
both address's are the same for AP account and bank. what else could they not be matching up?

FAllWay Jan 24, 2013 7:01 pm
I currently have 6 accts for 6 individuals.
Going in a loop.
A-b-c-d-e-f-a

Sounds dangerous?

AscorbylPalmitate Jan 24, 2013 7:03 pm
Originally Posted by Bloodshot2k (Post 20118317)
I currently have 6 accts for 6 individuals.
Going in a loop.
A-b-c-d-e-f-a

Sounds dangerous?
why dont u just wire it?

pcharles Jan 24, 2013 7:05 pm
Originally Posted by AscorbylPalmitate (Post 20118324)
why dont u just wire it?
If you don't quote it, it helps to edit it.
:mad:

FAllWay Jan 24, 2013 7:08 pm
Im doing it to meet cc requirements for all 6 ppl.

pcharles Jan 24, 2013 7:12 pm
Geniuses. Amazing, how the force is strong with so many. :td:

deedle Jan 24, 2013 7:13 pm
Originally Posted by Bloodshot2k (Post 20118317)
I currently have 6 accts for 6 individuals.
Going in a loop.
A-b-c-d-e-f-a

Sounds dangerous?
i assume you have different bank accounts for each individual?

Could I possibly setup another amazon account with a new email with my "spouses" bank account?

FAllWay Jan 24, 2013 7:16 pm
All different banks, all different addresses. Been doing it for about 1.5 yrs. just seeing wat ppl think since I dont follow this thread.

I also mix up the order every month.

deant Jan 24, 2013 7:18 pm
Originally Posted by Tiki (Post 20117852)
I tried to sign my non-USA citizen husband up and they won't take him because no SSN. I tried putting in 999-99-9999 and thought it went through, then got a message that they couldn't verify "certain details". Why is AP only doing business with US citizens? They ship all over the world! Any work-arounds (PM me if it's sensitive). I have no one else but him that I would trust to send $1000 to.
What would stop anyone from using that SS number and avoid any of the legal reporting requirements ($20K and 200 transactions)?

wc4572 Jan 24, 2013 7:39 pm
Anyone have trouble using a Chase business card? The payment went through according to AP and my mom is waiting the "5 business days" for it to appear in her bank account. However, when I log into my chase account, it does not appear in my "Account Activity". I did the payment on 1/22 if that gives a frame of reference. Thanks

Redoctane Jan 24, 2013 8:19 pm
Originally Posted by Bloodshot2k (Post 20118391)
All different banks, all different addresses. Been doing it for about 1.5 yrs. just seeing wat ppl think since I dont follow this thread.

I also mix up the order every month.

woudn't mixing up the order set off a trip wire?

shoreline Jan 24, 2013 8:26 pm
Originally Posted by Bloodshot2k (Post 20118391)
All different banks, all different addresses. Been doing it for about 1.5 yrs. just seeing wat ppl think since I dont follow this thread.

I also mix up the order every month.
for all different people with all different SS#'s, correct.

of course, different people, different addresses, different banks, different emails and different SS#'s will take longer to trip wires (if ever, imo).

msp2anywhere Jan 24, 2013 8:55 pm
Originally Posted by Bloodshot2k (Post 20118317)
I currently have 6 accts for 6 individuals.
Going in a loop.
A-b-c-d-e-f-a

Sounds dangerous?
Well, if it was me, I'd go Alpha-Beta-Gamma-Delta... Cardinals are less likely to pick up on Greek pattern. :)


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