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-   -   Wells fargo not good for stealth account . (https://www.aspkin.com/forums/amazon/73966-wells-fargo-not-good-stealth-account.html)

parken 05-29-2014 10:37 PM

Wells fargo not good for stealth account .
 
I just find that Both Wells Fargo and Union Bank now require matching names on both amazon and your bank for deposits go through . They may suspend your debit card or even delete your bank account if mismatching name deposits come in .That means these two banks are not good for stealth accounts form now on . Is BOA business account good for stealth ? DA man how you guys handle mismatching name issue ? Thx

joew8989 05-29-2014 10:55 PM

Re: Wells fargo not good for stealth account .
 
ive had no problem with wells fargo with mismatched names

alim 05-29-2014 11:39 PM

Re: Wells fargo not good for stealth account .
 
using wellsfargo for 2 of my stealth accounts.had no issues so far.though ive heard it has issues but ive been using it since 1 year and no issues so far for me.

GreenBean 05-29-2014 11:55 PM

Re: Wells fargo not good for stealth account .
 
Preferable to use BoA.

Been too many hassles with Wells Fargo.

glacier922 05-30-2014 12:44 AM

Re: Wells fargo not good for stealth account .
 
I use Wells Fargo too, so far so good, though I admit that my stealth's last name is my real last name, but first is completely different. When they delete your account, they don't keep your money right? I meant Wells Fargo that is.

GreenBean 05-30-2014 05:35 AM

Re: Wells fargo not good for stealth account .
 
@glacier922

They gave a user troubles.

Be aware of that.

rsot 05-30-2014 06:07 AM

Re: Wells fargo not good for stealth account .
 
BoA is a much easier bank to deal with, for sure

parken 05-30-2014 06:42 AM

Re: Wells fargo not good for stealth account .
 
Quote:

Originally Posted by GreenBean (Post 556586)
Preferable to use BoA.

Been too many hassles with Wells Fargo.


I recently opened a BOA busines bank account . But some one told me that I have to set up some name that containing your company name . For instance , the stealth az account is under a phake name and your real comany is called Apple , LLC . You just provide the phake name + Apple to amazon as the bank holder's name . Is that safe ? Pls advise.

Kelly441 05-31-2014 08:17 AM

Re: Wells fargo not good for stealth account .
 
Wells Fargo has worked great for me. Just use the company name.

nick8898 06-20-2014 05:31 AM

Re: Wells fargo not good for stealth account .
 
is there any way to get a wells fargo bank account??

i am in china!@

GreenBean 06-20-2014 05:35 AM

Re: Wells fargo not good for stealth account .
 
Make a trip to the USA?

:FF:

rsot 06-20-2014 05:42 AM

Re: Wells fargo not good for stealth account .
 
Quote:

Originally Posted by nick8898 (Post 561281)
is there any way to get a wells fargo bank account??

i am in china!@

Explore their contacts online as well

MICKY H 06-20-2014 05:43 AM

Re: Wells fargo not good for stealth account .
 
BOA is good, however Well Fargo will not delete an account, they may return the credit advice. FFS this is a US Bank not amazon. Bank accounts don't get deleted.......

alim 06-21-2014 11:35 AM

Re: Wells fargo not good for stealth account .
 
OP might even consider hngkong based banks if theyre in CN because hongkong banks are now in amazon's banking list

thready 06-21-2014 01:45 PM

Re: Wells fargo not good for stealth account .
 
Maybe it has something to do with the country if you are opening them online. However for me the rep at my WF loves handing me new accounts every time I come in. I had to tell him to chill out, literally, because i didn't want to get reported for SAR. I got like within 2 months 6 accounts all on stealth because of him. Also the name mismatch not a problem.

glacier922 08-12-2014 12:00 AM

Re: Wells fargo not good for stealth account .
 
Jacobwhite

Are you a representative for Wells Fargo? Lol

rsot 08-12-2014 03:31 AM

Re: Wells fargo not good for stealth account .
 
Quote:

Originally Posted by thready (Post 561494)
Maybe it has something to do with the country if you are opening them online. However for me the rep at my WF loves handing me new accounts every time I come in. I had to tell him to chill out, literally, because i didn't want to get reported for SAR. I got like within 2 months 6 accounts all on stealth because of him. Also the name mismatch not a problem.

That is quite a bit of opening - spread them out


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