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Originally Posted by SeeksApproval
(Post 22508404)
Would it be crazy to get the SS# and DL# of a trusting older relative to be the C account? Three different bank accounts (all mine), three different credits cards, all banks linked to the A account bank? And two laptops to mix in a different IP address?
Looking to keep the risk as low as possible. But why ask what's been gone over a million times? We don't know how Bezos' tribe operates. We just know that they kill and don't take names. :cool: |
Originally Posted by healthnut
(Post 22508586)
The only part that makes me irk is the "same bank accounts." Red flag to me, but then again, what is a red flag to the Bezo tribe? You or I don't know that answer...
It says "different bank accounts". |
If I've completed my $1k in credit card sending per month can I still send cash? I need to use AP to fund another account as direct deposit.
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Si. Dunno about it counting as a direct deposit, but accounts can send more than $1k so long as the over $1k is not coming from a card.:cool:
Originally Posted by Fuerza
(Post 22511581)
If I've completed my $1k in credit card sending per month can I still send cash? I need to use AP to fund another account as direct deposit.
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So I am planning to send money from my account to a cousin who will then send money to my wife's account. Has anyone got shutdown because of this?
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Originally Posted by UA Fan
(Post 22511756)
So I am planning to send money from my account to a cousin who will then send money to my wife's account. Has anyone got shutdown because of this?
And Roll Tide. |
Originally Posted by SeeksApproval
(Post 22511859)
But your cousin will have his own credit card and will be the one reaping the benefits, not you, right? Where are you creating more spend for yourself/wife over $1000?
Originally Posted by SeeksApproval
(Post 22511859)
And Roll Tide.
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Originally Posted by UA Fan
(Post 22511995)
?
UA.. Roll Tide.. Crimson Tide etc |
Originally Posted by UA Fan
(Post 22511756)
So I am planning to send money from my account to a cousin who will then send money to my wife's account. Has anyone got shutdown because of this?
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Originally Posted by MileLife
(Post 22512307)
It shouldn't be a problem as I assume it would involve different CC's and bank accounts. Even if your account get's limited, you can always explain them or request to lift the limitation for one time.
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Originally Posted by UA Fan
(Post 22512319)
What do you mean by limited?
What is Limited Account Access? Amazon Payments will limit the functionality of your Amazon Payments account unless you provide the required information by the required dates. You will not be able to purchase with your stored value balance, nor receive any more funds into your stored value balance. You will receive an e-mail every time you fail to receive a payment due to your limited account access. |
Originally Posted by UA Fan
(Post 22511756)
So I am planning to send money from my account to a cousin who will then send money to my wife's account. Has anyone got shutdown because of this?
I have not heard of anyone getting shut-down for this. But nobody really knows why anyone does get shutdown.... |
I have a couple of Amex GCs to liquidate and I tried the trick to put in the incorrect expiration the first time then edit, but still received the $1 holds on the cards.
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Originally Posted by rtwvagabond
(Post 22535888)
I have a couple of Amex GCs to liquidate and I tried the trick to put in the incorrect expiration the first time then edit, but still received the $1 holds on the cards.
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Originally Posted by rtwvagabond
(Post 22535888)
I have a couple of Amex GCs to liquidate and I tried the trick to put in the incorrect expiration the first time then edit, but still received the $1 holds on the cards.
Just to play it safe w/Amazon. Yes, I do expiration trick too. Have about 20 cards now each is worth $1.0x :D |
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