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  #1  
Old 09-30-2016
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Default no MISMATCH WITH WELL FARGO BANK

Well today because WELL FARGO decided to close all my bank accounts because of third party ACH deposits from PAYPAL.... Just thought I'd let you guys know.....NOW I'M STUCK.... Debit Cards won't allow mismatch....Well Fargo, Bank Of American shut me down....NOW WHAT!!!! This is starting to suck
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  #2  
Old 09-30-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Ive never had an issues with BoA.
Have you tried looking at other banks? I use several regional smaller banks and have never had an issue.
Of course if you try to open 20 accounts with one bank and try to take thousands of dollars per month on each of those that will be an issue.
Tell us more about your experience with Wells fargo and BoA - how many accounts? how were they opened? How far apart? What amounts were you taking in? how often?
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Old 09-30-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

How many Checking Accounts were you running with Chase and BOA?
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Old 09-30-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Quote:
Well today because WELL FARGO decided to close all my bank accounts because of third party ACH deposits from PAYPAL.... Just thought I'd let you guys know.....NOW I'M STUCK.... Debit Cards won't allow mismatch....Well Fargo, Bank Of American shut me down....NOW WHAT!!!! This is starting to suck
1. Where you open bank account ? (Branch or Online ? )
2. How many checking or saving accounts u open in Wels Fargo ?

People complicate everything with paypal, and paypal here decides tougher decisions
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Old 10-01-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Don't know your location but I receive mismatched names on BOA for 4 years now without a problem. At the most I only had 5 accounts going. I will tell you that if BOA becomes aware that you are running eb pp accounts they will close you down as told by a manger that told me she had a customer with 15 checking accts. TD Bank, Suntrust and others accept mismatched names.
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Old 10-01-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

I use Wells Fargo for several thousands of $'s worth of withdrawals weekly. I had my accounts closed at BoA but it WAS NOT due to mismatched deposits, it was because I was making myself look suspicious by withdrawing almost all money that came in instantly.

Anyway I have 2 personal and 2 business accounts open with Wells Fargo. I just checked on them after reading your post and everything is fine for me. Both of the personal accounts are taking in regular mismatched deposits, as well as one of the business accounts.

I'm going to go out on a limb here and say you've been acting very suspiciously with your banking activity. You need to make you bank accounts look like they belong to a random average Joe. Spend money, pay bills, save money, etc. Create the illusion you aren't doing anything "stealthy" by making sure there is plenty of "normal" looking activity on your accounts.
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Old 10-01-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

ive used wells fargo in the past before too and they never closed my account for mismatched names
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Old 10-01-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

as the person said above try to use the account like regular pay for gas with the account pay bills pay for daily things
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Old 10-04-2016
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Default

I'm going to go on a limb and say you're right phaz0rz ....."GOGETTER10" ... I think the handle says it all.

I use the same methods. Don't want to jinx myself, but I don't have any problems either with WF.

Quote:
Originally Posted by phaz0rz View Post
I use Wells Fargo for several thousands of $'s worth of withdrawals weekly. I had my accounts closed at BoA but it WAS NOT due to mismatched deposits, it was because I was making myself look suspicious by withdrawing almost all money that came in instantly.

Anyway I have 2 personal and 2 business accounts open with Wells Fargo. I just checked on them after reading your post and everything is fine for me. Both of the personal accounts are taking in regular mismatched deposits, as well as one of the business accounts.

I'm going to go out on a limb here and say you've been acting very suspiciously with your banking activity. You need to make you bank accounts look like they belong to a random average Joe. Spend money, pay bills, save money, etc. Create the illusion you aren't doing anything "stealthy" by making sure there is plenty of "normal" looking activity on your accounts.
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  #10  
Old 10-04-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

I don't think the mismatched names alone were the problem. Plenty of stealthers, including myself, have been using Wells Fargo for years.

It is probably more related to how many accounts you are opening and if you are closing them and reopening new ones too quickly. It also helps to physically go into the branch and do this. I make a point to spend time with my banker and explain why I need more than 1 account. If Wells Fargo has a question, they will most likely contact your banker, who will have hopefully liked you and explain your situation.
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  #11  
Old 10-04-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Quote:
Originally Posted by hackteck View Post
ive used wells fargo in the past before too and they never closed my account for mismatched names
how to create account in well fargo please let me know is there online way
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  #12  
Old 10-04-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Quote:
Originally Posted by Devilback View Post
how to create account in well fargo please let me know is there online way
Yeah, go to www.wellsfargo.com
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  #13  
Old 10-04-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Quote:
Originally Posted by Devilback View Post
how to create account in well fargo please let me know is there online way
You may have an issue with the whole "living in Romania" thing.... :(
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Old 10-04-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

No problem with BOA with me, I only have business accounts with them, I had 3. I close them down due to the fees. You you need to do other types of business with the bank, open a credit card with them, or investment account, 401k, merchant account.
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  #15  
Old 10-04-2016
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Default Re: no MISMATCH WITH WELL FARGO BANK

Quote:
Originally Posted by phaz0rz View Post
You may have an issue with the whole "living in Romania" thing.... :(
Messed it up man, we could of gone a few more threads with this one.....
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