How did you get a bunch of bank accounts? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-03-2011
Junior Member
 
Join Date: Jun 2010
Posts: 109
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default 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??
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-03-2011
Senior Member
 
Join Date: Sep 2009
Posts: 3,010
Thanks: 223
Thanked 646 Times in 448 Posts
Activity: 0%
Longevity: 79%
iTrader: (29)
Default

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.
Reply With Quote
The Following User Says Thank You to jbluntz For This Useful Post:
Cashew (08-04-2011)
  #3  
Old 08-03-2011
Junior Member
 
Join Date: Jul 2011
Posts: 57
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

Quote:
Originally Posted by eternal View Post
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
Reply With Quote
The Following User Says Thank You to Therocksays25 For This Useful Post:
alnev (08-06-2011)
  #4  
Old 08-03-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,205
Thanks: 4,673
Thanked 7,196 Times in 6,560 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

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.
Reply With Quote
  #5  
Old 08-03-2011
Member
 
Join Date: Dec 2009
Posts: 229
Thanks: 5
Thanked 35 Times in 28 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

How did you get a bunch of bank accounts?

You apply for them.
Reply With Quote
  #6  
Old 08-03-2011
Senior Member
 
Join Date: Sep 2008
Posts: 1,362
Thanks: 37
Thanked 56 Times in 47 Posts
Activity: 0%
Longevity: 87%
iTrader: (4)
Default

Quote:
Originally Posted by Therocksays25 View Post
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?
Reply With Quote
  #7  
Old 08-03-2011
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 71%
iTrader: (1)
Default

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?
Reply With Quote
  #8  
Old 08-03-2011
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,576
Thanks: 242
Thanked 215 Times in 174 Posts
Activity: 0%
Longevity: 88%
iTrader: (1)
Default

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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Bunch of BS rsot Subscriber Discussions 12 07-14-2011 09:29 AM
Anyone get mc042 account reinstatements on a bunch of accounts today? aksjkas eBay Suspensions 7 04-22-2010 10:58 AM
What a bunch of Knuckleheads DogFacedBoy eBay Discussion! 7 08-22-2007 06:26 PM
What a bunch of hypocrites!!! DogFacedBoy eBay Suspensions 9 08-07-2007 12:39 PM


Aspkin Group

All times are GMT -5. The time now is 05:43 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts