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Obviously I was being a smart ass, when I said “the feds should have a checker for all the fake SSN numbers being used” I was essentially saying that I couldn’t care less if a number gets assigned to someone legitimately later down the road.
I live in the present time, and my only concern is...
Trust me, I’m maticulus about keeping my money making name different from my living name.
I don’t understand why some people use a CPN but build it with their own name. Just as easy to build the CPN with an alias and a mailbox away from where you stay. High quality false identification is...
And how do you know the CPN you got isn't someone else's number or won't be someday? It isn't like the government created it.
There are checks that can be ran on a number to see if it has been issued to anyone.
There are 420 million numbers available for assignment as SSN's, The chances that...
Worked for plenty long enough, besides I really don't think thats what caused the closer, I think it was due to much money being transacted threw the prepaid account.
I don't worry myself with silly rules or laws.
CPN numbers may not be the most legal thing to use, but consider the alternative... Some people will not do things in their own name and ssn for one reason or another. CPN's allow a person to do this without stealing an identity. There is no...
How is the use of a cpn fraud? I’m not ripping anyone off. I’m Not taking loans or opening lines of credit or utilities that I don’t plan on paying. I may be avoiding lots of taxes, certainly more than the 3k my Accountnow card had on it.
I guess I'm hesitant to file a complaint because some of the accounts in question were created using a CPN number. Still no fraud, the money in the account is mine, but maybe a bit of tax evasion.
I would assume your right, I am a high volume seller on ebay and have been transferring out a fair amount of money recently. Regardless what they might assume about fraud, I don't think that gives them a valid reason to refuse to send me a paper check for the funds in my account. I would even...
Yes I do have the paypal account still that the funds were sent from. I have many incoming transactions, and many outgoing transactions.
Paypal has advised me not to have the funds sent back to them, they say there is a good change of them getting lost in transit or being delayed.
What is the name of your state?
I’m in Michigan
So I’ve had this Accountnow / Metabank account for about 3 years. Always kept a small balance, not more than 1k. Recently I started using the account more, and the balance grew to $3,320.
I tried to use the card and was declined, when I called I...
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