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-   -   How did you get a bunch of bank accounts? (https://www.aspkin.com/forums/paypal-talk/34782-how-did-you-get-bunch-bank-accounts.html)

eternal 08-03-2011 04:21 AM

How did you get a bunch of bank accounts?
 
Hi, this is a fair question for everyone who uses Stealth PP accounts and need a lot of bank accounts. I've read some of you guys have at least 5 bank account, or even more!!

My question is: What's your procedure to do so? Do you go to the same bank and tell the dudes you need a new bank account and that's it?, personally i wanted to get a second bank account in the same bank but felt like a thief lol!!, so how do you guys do it??

jbluntz 08-03-2011 04:49 AM

Easy, you just walk in to a bank and open an account, I just opened 4 today at the same bank, 2 checking with 2 savings and asked how many more I can open and she said as many as you want, told her all I need is 2 checking with savings for now since I know I can open more online later.

Therocksays25 08-03-2011 05:05 AM

Quote:

Originally Posted by eternal (Post 255344)
Hi, this is a fair question for everyone who uses Stealth PP accounts and need a lot of bank accounts. I've read some of you guys have at least 5 bank account, or even more!!

My question is: What's your procedure to do so? Do you go to the same bank and tell the dudes you need a new bank account and that's it?, personally i wanted to get a second bank account in the same bank but felt like a thief lol!!, so how do you guys do it??

I order debit cards online and sign up online and get checking routing and account number with it.

Capital One
Facecard
netspend
accoutnow
icecard

rsot 08-03-2011 05:29 AM

You have to understand that the bank WANTS your business. You are not a thief unless you try to fraud the bank - pay your fees, talk to the tellers, say hi, be friendly, all be well.

Road-Kill 08-03-2011 09:29 AM

How did you get a bunch of bank accounts?

You apply for them.

nobody999 08-03-2011 09:55 AM

Quote:

Originally Posted by Therocksays25 (Post 255351)
I order debit cards online and sign up online and get checking routing and account number with it.

Capital One
Facecard
netspend
accoutnow
icecard

any of these accept deposits in different names?

LoopHole 08-03-2011 03:16 PM

Ill give you guys a scenario. Let me know if the bank would get suspicious of this activity or they just wouldnt care since your keeping all your money in there.

Lets say you have 4 bank accounts at 1 bank. 2 checking 2 savings.

Checking #1 receives deposits in the name of John Smith
Checking #2 receives deposits in the name of Johhny Smith
Savings #3 receives deposits in the name of Jonny Smith
Savings #4 receives deposits in the name of John Smit

Would the bank not see this as risky business and maybe contact you or close your accounts?

aking 08-03-2011 03:44 PM

I wont have more than 10 accounts open at once. you can apply for as many accounts as your want if you have the initial deposit amount required. Most are $25 or $50.


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