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  #1  
Old 08-22-2011
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Default Everything I should know about banks

There is a point where we all open up one bank account at a couple banks and its enough for a while. Then there is a point where you need more bank accounts and you look for new banks to open these accounts at.

For anyone who is preparing to create multiple stealth accounts and you have questions about banks this might be a thread worth reading.

Before i ask my questions i would like to ask who ever is reading this if they had any experience with any of these banks (list below). I try not to open up multiple accounts at a bank for personal reasons. But at a certain point everyone will have to.

1.PNC
2.BB&T
3.M&T
4.Sandy Spring
5.TD Bank


Now here are my questions:

1. What happens when you open up a bank account at a bank and they deny your deposits since they are in different names.

2. If a teller asks you why are you opening up multiple checking accounts. What do you say?

3. How do you ask the teller who is opening up your account if they accept deposits in different names. (I tried calling 2 banks before asking if they accept deposits in different names and both times i got an unsure answer.)

4. When closing a bank account due to eb*y account suspension. What are some good reasons to tell them why you are closing the account?

5. What are some ways you can build trust with your bank?


I am planning to create a lot more stealth accounts this month. I have a room FULL of merchandise that i need to sell. I would like to know answers and your opinions to these questions.
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Old 08-22-2011
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I don't understand the need for the questions - it's pretty simple blend of logic and creativity. You treat opening bank accounts like you do stealth operations - slow and steady...all the best.
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Old 08-22-2011
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You seriously have no idea what you are doing.
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