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

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  #1  
Old 05-24-2019
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Cool Stealth natwest account

So i just uploaded some stealth docs to natwest via digidocs
i have an address ready for the account now just waiting for there decision
any problems with putting 5 - 10k a month from pp through there saver accounts ?
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  #2  
Old 05-24-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by PayPal Abuser View Post
So i just uploaded some stealth docs to natwest via digidocs
i have an address ready for the account now just waiting for there decision
any problems with putting 5 - 10k a month from pp through there saver accounts ?
Oh dear.

A stealth natwest bank account with stealth docs you say ? That's fraud . If uncovered and they trace it back, you will most definitely be convicted by CPS and looking at doing a 2 stretch inside at the very least.
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  #3  
Old 05-24-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by PayPal Abuser View Post
So i just uploaded some stealth docs to natwest via digidocs
i have an address ready for the account now just waiting for there decision
any problems with putting 5 - 10k a month from pp through there saver accounts ?
Wrong forum for this!!!

For your sake I would hope it’s rejected and you can just move on.

Opening a high street bank account with false details is fraud and will get you arrested
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  #4  
Old 05-24-2019
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Default Re: Stealth natwest account

its called fraud
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Old 05-24-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by shelfer.org View Post
its called fraud
Ironic coming from you.
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  #6  
Old 05-24-2019
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Default Re: Stealth natwest account

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Originally Posted by parsierngue View Post
Ironic coming from you.
I was just thinking the same. Didn't he ask about a natwest account that he had also tried to open?
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  #7  
Old 05-24-2019
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Default Re: Stealth natwest account

What a daft thing to do

You don’t need to commit banking fraud to open a bank account. The bank will realise what you have done and will report it.
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  #8  
Old 05-25-2019
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Default Re: Stealth natwest account

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Originally Posted by JamesNorth101 View Post
What a daft thing to do

You don’t need to commit banking fraud to open a bank account. The bank will realise what you have done and will report it.
Report it to who ? your nan ?
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  #9  
Old 05-25-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by Jail View Post
Report it to who ? your nan ?
Not another wit?

Just to help you from the get-go, the forum is about helping users unfairly treated by eBay/PayPal/Amazon.

Keep that in mind.

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  #10  
Old 05-25-2019
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Default Re: Stealth natwest account

Welcome to the forum - all the best as you master stealth
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  #11  
Old 05-25-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by Jail View Post
Report it to who ? your nan ?
your name says it all...
I do not even like this rude attitude. Be respectful please.
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  #12  
Old 05-25-2019
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Default Re: Stealth natwest account

Have A Nice Time When They Call You Into Branch
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  #13  
Old 05-25-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by Jail View Post
Report it to who ? your nan ?
Yep, she is after all head of the polices anti fraud department...
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  #14  
Old 05-26-2019
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Default Re: Stealth natwest account

I think people have become so stealth that they try stealth everywhere. But they don't know stealth does not work every where.
Stealth generation

Just wish him/her good luck, hope nothing goes wrong major due to his/her major mistake.

I suggest prepare how to handle if you get any calls or invitation.
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  #15  
Old 06-01-2019
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Default Re: Stealth natwest account

I suppose we should delete threads like this one.
Serves no purpose but to bring unnecessary attention and attract the wrong sort.
Perhaps a little TOC that must be confirmed with a check button upon sign-up; summarising the top 3
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  #16  
Old 06-01-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by JamesNorth101 View Post
Yep, she is after all head of the polices anti fraud department...
Well that explains your position here.
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  #17  
Old 06-01-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by Pandoras_box View Post
I suppose we should delete threads like this one.
Serves no purpose but to bring unnecessary attention and attract the wrong sort.
Perhaps a little TOC that must be confirmed with a check button upon sign-up; summarising the top 3
They're usually deleted or at least locked pretty fast. Surprised this is still up.
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  #18  
Old 06-01-2019
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Default Re: Stealth natwest account

Quote:
Originally Posted by phaz0rz View Post
They're usually deleted or at least locked pretty fast. Surprised this is still up.
Agree with phaz here - thread reported already
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  #19  
Old 06-01-2019
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Default Re: Stealth natwest account

That’s correct.

Reported by several different users.

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