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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 11-04-2016
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Default Real US BANK VBA - FOR WITHDRAWING ?

Hi folks,

Was wondering if anyone knows how to setup (or buy) a real US BANK / Virtual Banking Account ? (im in canada)

I'm not talking about the ones that are just there for verification purposes, but actually a REAL VBA (or any bank for that matter.. except Payoneer of course).. since i would like to receive bank wires to there.

This site is selling them for 500$ (but it's kind of expensive if you ask me) USA Bank Account plus ATM Debit Card | Buy USA Verified Paypal & Ebay accounts
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  #2  
Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Why don't you open your own bank account?
That whole website smells like a major scam. Would you trust withdrawing your money into someone else's bank account?

EDIT:

Here are some top search results when you google "buyverifiedaccounts.com"

buyverifiedaccounts.com Review - This website is scam!

buyverifiedaccounts.com is scam, so take care

Last edited by BiN4RY; 11-04-2016 at 03:15 PM.
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  #3  
Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

You cannot just buy a bank account. If someone is offering to sell you a real bank account you can bet there something dodger going on
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Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

A VBA is used for verification purposes only.
A bank account can be used for withdrawals.
If you live in Canada opening a US bank account is a simple matter. You can open one through RBC or both of which have operations in the US. You can also hop across the border and open accounts with several banks in the US who have no problems opening accounts for Canadians.
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  #5  
Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by BiN4RY View Post
Why don't you open your own bank account?
That whole website smells like a major scam. Would you trust withdrawing your money into someone else's bank account?

EDIT:

Here are some top search results when you google "buyverifiedaccounts.com"

buyverifiedaccounts.com Review - This website is scam!

buyverifiedaccounts.com is scam, so take care
People love to be scammed and sorry to say but "buying a US Bank Account" isn't probably even legal, begging to have problems.
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Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Thanks for the input guys, of course i would never have bought from the website i mentioned earlier. And yes I totally agree with you advice, it smells fishy as hell !
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Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Man what a pile of ****, thanks for the links dude !

Quote:
Originally Posted by BiN4RY View Post
Why don't you open your own bank account?
That whole website smells like a major scam. Would you trust withdrawing your money into someone else's bank account?

EDIT:

Here are some top search results when you google "buyverifiedaccounts.com"

buyverifiedaccounts.com Review - This website is scam!

buyverifiedaccounts.com is scam, so take care
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Old 11-04-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Awesome, I never knew Canadians could open American Bank Accounts.

Quote:
Originally Posted by slokor View Post
A VBA is used for verification purposes only.
A bank account can be used for withdrawals.
If you live in Canada opening a US bank account is a simple matter. You can open one through RBC or both of which have operations in the US. You can also hop across the border and open accounts with several banks in the US who have no problems opening accounts for Canadians.
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Old 12-24-2016
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Default

Quote:
Originally Posted by hbbjack View Post
Hi folks,

Was wondering if anyone knows how to setup (or buy) a real US BANK / Virtual Banking Account ? (im in canada)

I'm not talking about the ones that are just there for verification purposes, but actually a REAL VBA (or any bank for that matter.. except Payoneer of course).. since i would like to receive bank wires to there.

This site is selling them for 500$ (but it's kind of expensive if you ask me) USA Bank Account plus ATM Debit Card | Buy USA Verified Paypal & Ebay accounts
I do remember my friend in canada is able to open a US bank with TD Bank. U must maintain good balance with them thou.
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  #10  
Old 12-25-2016
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Assuming you know your sin number you can register online banking.
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Old 01-15-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

..............
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  #12  
Old 01-15-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by mbmy85 View Post
..............
You lost?

3 posts and all info deleted.

Do you need some help?

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  #13  
Old 01-15-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by GreenBean View Post
You lost?

3 posts and all info deleted.

Do you need some help?


What do you mean ?
What i lost ?
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  #14  
Old 02-18-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Smells like **** scam to me, it just seems impossible. How would someone just open a bank account for you under their info and just let u transfer into the bank without knowing where the funds came from.
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Old 08-31-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Any legal way of opening account for Non-US Citizen who are not in USA?? I need help on this guys can anyone help or give tips on how to? I cant buy an account that can be obtained for free after deposit money.
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  #16  
Old 09-01-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by ruckser View Post
Any legal way of opening account for Non-US Citizen who are not in USA?? I need help on this guys can anyone help or give tips on how to? I cant buy an account that can be obtained for free after deposit money.
Most cases you need go to a bank account in person, there's really no other effective way. Some will say you can visit the banks website but most will require either a REAL SSN or TIN or maybe even an EIN to open a bank account.

Also, people need to stop calling these bank accounts VBA's, they are not VBA's! they are Bank Accounts!
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Old 09-01-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by MM78 View Post
Most cases you need go to a bank account in person, there's really no other effective way. Some will say you can visit the banks website but most will require either a REAL SSN or TIN or maybe even an EIN to open a bank account.

Also, people need to stop calling these bank accounts VBA's, they are not VBA's! they are Bank Accounts!
I had a live chat with one of USBank.com worker and i did explain that i want to open US Bank account but i am not is US and i am Non-US Citizen she said that i need to have identification that has an address listed in the United State am stuck on how to get the ID, after that i should call their Financial Sales Department for online account opening assistance.
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Old 09-01-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by ruckser View Post
I had a live chat with one of USBank.com worker and i did explain that i want to open US Bank account but i am not is US and i am Non-US Citizen she said that i need to have identification that has an address listed in the United State am stuck on how to get the ID, after that i should call their Financial Sales Department for online account opening assistance.
There you go, as soon as you get it all straighten out you can open a bank account.....
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Old 09-01-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by MM78 View Post
There you go, as soon as you get it all straighten out you can open a bank account.....
Any idea how can i get the ID from your country MM78??
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  #20  
Old 09-01-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

ruckser, why did you post that three times, and no you didn't just "accidentally" hit the post button 3 times since they're all slightly different. You can't just obtain a US ID by walking in and requesting it, but obtaining a bank account would be easier from different branches. Some banks operate in multiple countries, which makes it easier.
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Old 09-02-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

Quote:
Originally Posted by shad0wd0wn View Post
ruckser, why did you post that three times, and no you didn't just "accidentally" hit the post button 3 times since they're all slightly different. You can't just obtain a US ID by walking in and requesting it, but obtaining a bank account would be easier from different branches. Some banks operate in multiple countries, which makes it easier.
Sorry for multiple post shad0wd0wn, it is accidentally not my intention, every time i post a reply my browser just keep on reloading and the comment won't show up after hours like now i came to realize my comment was posted but i knew my comment was not posted, i am going to delete after this reply and sorry for any discomfort i caused, Back to the topic, in our country we have a branch of Citi Bank i tried to visit and explain my issue they said it is not possible i will need to actually be in state that where problem come.
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Old 09-09-2017
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Default Re: Real US BANK VBA - FOR WITHDRAWING ?

us bank has worked best for me they done care about deposits coming in with different names
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