Created bank account using someone's details - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Stealth Topics > Bank Accounts

Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

Closed Thread
 
Thread Tools
  #1  
Old 05-16-2019
Junior Member
 
Join Date: May 2019
Posts: 1
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Created bank account using someone's details

Hi,
Found somebody's details online created a bank account in their name. Wondering if this is commonplace within these circles or am i barking up the wrong tree. What are the chances of getting caught doing this? What other methods of getting verified bank accounts do people use?
The Following User Says Thank You to horseoutside For This Useful Post:
CHP (05-16-2019)
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-16-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Created bank account using someone's details

No. It's not commonplace, recommended, or legal.

Standard procedure around here is to make bank accounts legally either in your own name on in the name of a business. What you've done is identity theft and can get you into a lot of trouble. More suited for a dark net forum.

I can't really comment on how likely you are to get caught, but there are at least a dozen ways in which you could get caught. Most of them revolving around when you try to get money out of the account you've made.
__________________
____________
_______
___
  #3  
Old 05-16-2019
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Created bank account using someone's details

Oh dear, no .

Not what the forum is about.

Do more reading and be careful of what you say.

  #4  
Old 05-16-2019
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Created bank account using someone's details

There is a name for that. Fraud.

Really just plain dumb thing to do

Thread locked.....
The Following User Says Thank You to JamesNorth101 For This Useful Post:
shelfer.org (05-20-2019)
Closed Thread



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Bank account details /bank card query Stilldontgetit UK eBay & Paypal 3 10-01-2014 01:09 PM
paypal bank details and credit card details? zippy PayPal Talk 9 07-11-2013 02:56 AM
created first stealth on my own. stuck on how to verify with bank account itsjappo Subscriber Discussions 6 08-18-2011 11:41 AM
Withdrawing to a UK Bank Account from Paypal - Do bank details have to match ? stormrider100 Subscriber Discussions 20 07-08-2011 12:31 PM


Aspkin Group

All times are GMT -5. The time now is 03:44 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58