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-   -   Multiple Bank Accounts (https://www.aspkin.com/forums/bank-accounts/134774-multiple-bank-accounts.html)

winge00 04-01-2020 10:49 PM

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.

StealthLannister 04-01-2020 11:27 PM

Re: Multiple Bank Accounts
 
Yes, it is not a fraud when you try to exploit something. Hmmm

StealthLannister 04-02-2020 04:29 AM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by StealthLannister (Post 1081809)
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.

malakas 04-02-2020 06:04 AM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by StealthLannister (Post 1081809)
Yes, it is not a fraud when you try to exploit something. Hmmm

Quote:

Originally Posted by StealthLannister (Post 1081852)
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...

malakas 04-02-2020 06:28 AM

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.

winge00 04-02-2020 06:29 AM

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.

malakas 04-02-2020 06:39 AM

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.

prodigyace 04-02-2020 06:49 AM

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

malakas 04-02-2020 06:52 AM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by prodigyace (Post 1081884)
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.

malakas 04-02-2020 06:58 AM

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...

DigiCambio 04-03-2020 03:21 PM

Re: Multiple Bank Accounts
 
There are plenty of UK virtual banks like monese,revolut,monzo ,ubanks,starling,xapo ... what are you looking for exactly ?!!!

winge00 04-03-2020 09:12 PM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by DigiCambio (Post 1082343)
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.

Aviatrix 04-03-2020 11:04 PM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by winge00 (Post 1082410)
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.

CragHack 04-05-2020 02:54 PM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by winge00 (Post 1082410)
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

Aizen 04-10-2020 02:14 PM

Re: Multiple Bank Accounts
 
I can help you with that

Never Settle 04-11-2020 02:41 PM

Re: Multiple Bank Accounts
 
Have you tried savings accounts

Thromparsus 04-13-2020 10:39 AM

Re: Multiple Bank Accounts
 
Quote:

Originally Posted by tinsoldier (Post 1081871)
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 (Post 1081879)
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?

MathProfessor 04-19-2020 12:31 AM

Re: Multiple Bank Accounts
 
Cabin fever is really getting to you guys... lol


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