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Old 06-10-2008
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Default Free Banking Without SS# - Impossible

I there way to get free online banking without having to give my Social Security number?
The complete step-by-step guide to get back to selling today!

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Old 06-10-2008
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No, not since the patriot act. Anyway why do you mind giving your ssn to a bank it's not like giving it to ebay...
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Old 06-10-2008
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i smell something illegal pending...
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Old 06-10-2008
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HI:
You set your Bank accts up in YOUR OWN NAME ANYHOW----Ebay and Pp do not see the real name on the ck acct or sav acct
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Old 06-10-2008
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Oh ok, I was just worried about messing up my credit by opening multiple bank accounts.

Say if account A is suspened with my new bank account will I have to open another bank account to use with account B?

and divine422 im not doing nothing illegal
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Old 06-12-2008
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The only candidate that wants to repeal all these authoritarian laws is Ron Paul.

Though I give credit to Kuisinich for always shouting "Where are the weapons of mass destruction?" and trying to impeach Bush & Cheney.
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Old 06-12-2008
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I want have such free bank account too.LOL.
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Old 06-13-2008
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OMG life would be easier if we didn't have to give a social for a bank account I would probley have over 20 hahahaha
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Old 06-13-2008
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HI: If you have kids--set them all up on a in trust for acct--you can still use those--savings accts,etc..
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Old 06-16-2008
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since I am non US resident with no SSN, I have heard in some cases you can use a Tax ID No or EIN in place of the social? does anyone know about this? thanks.
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Old 06-17-2008
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No use unless you have mega bucks. paypal will still want an SSN sometime.
There are fees involved to set these up especially if you are a non-US resident.
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Old 06-17-2008
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If you are non US citizen who has US source income, you are required to get a TIN to file your taxes and get any refunds due. Now, the TIN can also be used in place of the SSN to open bank accounts and get credit.

-- Bank of America, Wamu etc.. will take a mexican consular (Matricular) card and a TIN to open bank accounts, get credit cards and even get a mortgage. In fact you can walk into any branch with just your foreign ID and the bank will actually fill out and the submit the TIN form for you.

When paypal asks for a SSN they most likely run a Dtect, (soft credit check), a Dtect will show the names and addresses associated with any past credit given for that SSN or TIN.

I worked for credit-collections company for 6 months a few years ago so I know this to be fact. When they would send us collections files where the person had skipped or there was a whiff of fraud, the first step was always to run a dtect, to find out who the ssn/tin really belonged to and get new addresses from which we could do further tracing. That is because the credit bureaus only charge a $1 for a detect and $5+ ( depending on volume) for a full report. --

I doubt Paypal would pay the full fee (especially on a limitation or debit card issuance), so they almost certainly run a dtect on any SSN or TIN you supply. If the number has an address and name that is kosher with the info you gave them, there should be no problem.

But that's why the SSN/TIN is such a problem to overcome if you want to stay white hat.
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Old 08-04-2012
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what are the best banks to use for multi bank accounts aside from ally bank?
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Old 08-04-2012
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The last post on this thread is more than 3 years old!

It's very unlikely you will get an answer here.
The Following User Says Thank You to Lheonard For This Useful Post:
GreenBean (08-04-2012)
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