Re: Using my new checking personal account
Nobody is suggesting opening an account under a false name that is illegal.
It is not an offense to put the account holder name in MP under another account and routing number.
For instance a guy uses his girlfriend’s details to open an account and when it comes to MP her details goes in SSN etc except for the bank account where her name will be placed on his bank account details and he gets the money in his bank. Quote:
Originally Posted by solefoodbk No, that is illegal. You cannot open a bank account under a false name. It is if you got MC099 and eBay asked for your photo ID you're screwed. | |