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04-01-2020
|  | Senior Member | | Join Date: Oct 2018
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Activity: 0% Longevity: 32% | |  Multiple Bank Accounts
I am looking for multiple banks accounts (not for ebay) but for something else, there is a web site which pays cash back each time you shop, so I need many bank accounts for that. Its not a fraud or anything, its just I have to be a new customer every time in order to get the cash back.
Any advise or guidance.
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The complete step-by-step guide to get back to selling today!
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04-01-2020
|  | Member | | Join Date: Oct 2017
Posts: 260
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Thanked 41 Times in 37 Posts
Activity: 0% Longevity: 38% | | Re: Multiple Bank Accounts
Yes, it is not a fraud when you try to exploit something. Hmmm
| | The Following User Says Thank You to StealthLannister For This Useful Post: | |
04-02-2020
| | Member | | Join Date: Oct 2017
Posts: 260
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Activity: 0% Longevity: 38% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by StealthLannister  Yes, it is not a fraud when you try to exploit something. Hmmm | My bad, did you want to open this under your legit details?
Yes, there are a lot of banks that you can open online. Just need basic verification, like submitting IDs, and Selfie/Video Chat verification.
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04-02-2020
| | Junior Member | | Join Date: Feb 2020
Posts: 50
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Activity: 0% Longevity: 24% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by StealthLannister Yes, it is not a fraud when you try to exploit something. Hmmm | Quote:
Originally Posted by StealthLannister My bad, did you want to open this under your legit details?
Yes, there are a lot of banks that you can open online. Just need basic verification, like submitting IDs, and Selfie/Video Chat verification. | He clearly stated that there is no fraud involved, so it's safe to say that THERE IS NO FRAUD INVOLVED.
Also, if your definition of fraud includes "trying to exploit something" like the OP wants to, then clearly eBay/PayPal/ Amazon Stealth is fraud too...
Bloody wiseguy. It looks like we have another agent006140...
Last edited by malakas; 04-02-2020 at 06:18 AM.
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04-02-2020
| | Junior Member | | Join Date: Feb 2020
Posts: 50
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Activity: 0% Longevity: 24% | | Re: Multiple Bank Accounts
The OP wanting to go stealth with this company doesn't seem any different to someone wanting to go stealth with eBay/PayPal/Amazon, so if that's not fraud, then I can't see why his would be either.
And then StealthLannister's comment where he asked "My bad, did you want to open this under your legit details?" was completely out of place considering that the OP said there was no fraud involved and didn't mention anything about creating bank accounts in other details.
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04-02-2020
| | Senior Member
Threadstarter
| | Join Date: Oct 2018
Posts: 445
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Thanked 27 Times in 25 Posts
Activity: 0% Longevity: 32% | | Re: Multiple Bank Accounts
Why do you guys concentrate more on un necessary things rather on necessary. I simply asked a help, if anyone can put me to right directions.
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04-02-2020
| | Junior Member | | Join Date: Feb 2020
Posts: 50
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Activity: 0% Longevity: 24% | | Re: Multiple Bank Accounts
My original post was directed at StealthLannister's jumping to the fraud conclusion immediately (what I meant by him being a bloody wiseguy), and then the other post was directed at your fraud wager comment. You two are the ones who mentioned fraud.
Last edited by malakas; 04-02-2020 at 06:41 AM.
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04-02-2020
| | Senior Member | | Join Date: Jan 2018
Posts: 515
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Activity: 0% Longevity: 36% | | Re: Multiple Bank Accounts
Man you guys really know how to derail a conversation, and ignore the OP's inquiry.
@OP, just find a bank that accepts mismatching names and create stealth paypal accounts, not really sure how else to advise you
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04-02-2020
| | Junior Member | | Join Date: Feb 2020
Posts: 50
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Activity: 0% Longevity: 24% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by prodigyace Man you guys really know how to derail a conversation, and ignore the OP's inquiry.
@OP, just find a bank that accepts mismatching names and create stealth paypal accounts, not really sure how else to advise you | Well tinsoldier already advised him to open an account online after that wiseguy's post, so I'm not sure what more he needed or expected after that. And you mentioning PayPal when this clearly isn't about PayPal is just hilarious.
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04-02-2020
| | Junior Member | | Join Date: Feb 2020
Posts: 50
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Activity: 0% Longevity: 24% | | Re: Multiple Bank Accounts
WTF? Why is me pointing out that you already pointed him in the right direction a "great post"?
I don't have any banned ID. Who are you talking about? You must have my confused with someone else.
There was no talk of fraud in this thread until that guy brought up out of nowhere, I pointed out that it was inappropriate, you made that wager comment and that's all there is to it...
Last edited by malakas; 04-02-2020 at 07:04 AM.
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04-03-2020
| | Subscribed [VIP] | | Join Date: Jan 2020
Posts: 181
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Thanked 28 Times in 25 Posts
Activity: 0% Longevity: 25% | | Re: Multiple Bank Accounts
There are plenty of UK virtual banks like monese,revolut,monzo ,ubanks,starling,xapo ... what are you looking for exactly ?!!!
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04-03-2020
| | Senior Member
Threadstarter
| | Join Date: Oct 2018
Posts: 445
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Thanked 27 Times in 25 Posts
Activity: 0% Longevity: 32% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by DigiCambio There are plenty of UK virtual banks like monese,revolut,monzo ,ubanks,starling,xapo ... what are you looking for exactly ?!!! | I need multiple bank accounts where bank can accept different name payments, its similar like paypal stealth.
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04-03-2020
| | Junior Member | | Join Date: Oct 2019
Posts: 70
Thanks: 21
Thanked 22 Times in 18 Posts
Activity: 0% Longevity: 26% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by winge00 I need multiple bank accounts where bank can accept different name payments, its similar like paypal stealth. | Are you going to keep ignoring the advice to open accounts with multiple banks online? This is nowhere near as hard as you seem to think it is.
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04-05-2020
| | Junior Member | | Join Date: Apr 2020
Posts: 17
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Activity: 0% Longevity: 23% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by winge00 I need multiple bank accounts where bank can accept different name payments, its similar like paypal stealth. | Bro you must be more clear for your questions and than we could help you ..maybe
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04-10-2020
|  | Junior Member | | Join Date: Apr 2020
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Activity: 0% Longevity: 23% | | Re: Multiple Bank Accounts
I can help you with that
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04-11-2020
| | Junior Member | | Join Date: Dec 2018
Posts: 25
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Activity: 0% Longevity: 31% | | Re: Multiple Bank Accounts
Have you tried savings accounts
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04-13-2020
| | Senior Member | | Join Date: Apr 2018
Posts: 76
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Activity: 0% Longevity: 35% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by tinsoldier I'll wager there is some form of fraud involved even if he claim there isn't, he's effectively admitted he's trying to defeat a companies offer restrictions.
All the poster did was correct his misconception. I don't see them telling them not to do it, it may have been advice to be careful, it may have been tongue in cheek, or it might just have been a factual observation.
But if you want to us to believe you that 'it's safe to say that THERE IS NO FRAUD INVOLVED' then you're in cuckooland. | Quote:
Originally Posted by tinsoldier It's not any different, so what you're point? Nobody is denying what happens here isn't wholly legit. | The ****? Are you a troll or just senile?
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04-19-2020
| | Senior Member | | Join Date: Dec 2019
Posts: 221
Thanks: 69
Thanked 19 Times in 18 Posts
Activity: 0% Longevity: 25% | | Re: Multiple Bank Accounts
Cabin fever is really getting to you guys... lol
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06-15-2020
| | Junior Member | | Join Date: Jun 2020
Posts: 5
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Activity: 0% Longevity: 22% | | Re: Multiple Bank Accounts
revolut business is best choice
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06-17-2020
| | Junior Member | | Join Date: Jun 2020
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Activity: 0% Longevity: 22% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by winge00 I need multiple bank accounts where bank can accept different name payments, its similar like paypal stealth. | Open an account at any bank, and inside this account open 10+ accounts of checking/saving, and each one will have different AN-RN numbers
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06-17-2020
| | Junior Member | | Join Date: Jun 2020
Posts: 24
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Thanked 3 Times in 3 Posts
Activity: 0% Longevity: 22% | | Re: Multiple Bank Accounts
Suntrust, Bank of the West, Commerica for example have options like this
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04-17-2022
| | Junior Member | | Join Date: Apr 2022
Posts: 8
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 12% | | Re: Multiple Bank Accounts
Quote:
Originally Posted by malakas He clearly stated that there is no fraud involved, so it's safe to say that THERE IS NO FRAUD INVOLVED.
Also, if your definition of fraud includes "trying to exploit something" like the OP wants to, then clearly eBay/PayPal/ Amazon Stealth is fraud too...
Bloody wiseguy. It looks like we have another agent006140... | making eBay accounts and referral fraud is different. He's abusing a referral system which is an exploit and fraud.
ALso, op i highly doubt they would care if u used same bank account .most sites don't @winge00 . at least usa based ones.
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