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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   How many bank accounts can you open with the same bank? (https://www.aspkin.com/forums/subscriber-discussions/11010-how-many-bank-accounts-can-you-open-same-bank.html)

mmac900 05-20-2009 09:35 PM

How many bank accounts can you open with the same bank?
 
I just opened 2 more accounts with Bank of America(i have 4 total now). They send me an email saying they are processing my application for the 2 i just opened. So how many accounts can I open online with boa?

mmac900 05-21-2009 04:01 PM

Please someone! I am really curious if there is a limit and then the bank wont let you open anymore?

Schills 05-21-2009 09:31 PM

I never knew you could do that. I guess if you already got 4 it wouldn't hurt to keep opening more to find out. Try keeping money in them at all times so they don't close them on you.

oompaloompa 05-25-2009 01:42 PM

why dont you just ask the bank, there is nothin wrong with having accounts purely for ebay, and you can have several ebay accounts without looking suspicious. I mean i wouldnt have 10! but i think 3 is fine. I have 3 accounts with one bank, and its fine.

alphaversa 05-29-2009 04:33 PM

Quote:

Originally Posted by oompaloompa (Post 88872)
why dont you just ask the bank, there is nothin wrong with having accounts purely for ebay, and you can have several ebay accounts without looking suspicious. I mean i wouldnt have 10! but i think 3 is fine. I have 3 accounts with one bank, and its fine.

I have 14 currently. What's wrong with that? Just trying to spread the wealth around...

Snagga 05-29-2009 04:53 PM

Quote:

Originally Posted by jadester714 (Post 89311)
I have 14 currently. What's wrong with that? Just trying to spread the wealth around...

haha i hear ya. I have 8 with boa right now. Had 11 at one point.

alphaversa 05-29-2009 05:10 PM

Quote:

Originally Posted by Snagga (Post 89314)
haha i hear ya. I have 8 with boa right now. Had 11 at one point.



14 ebay accounts running active auctions. Many more bank accounts than that.

importracer150 05-29-2009 06:31 PM

I got 20 with boa, no promblems yet. The more the better.

GreenBean 05-29-2009 06:54 PM

Banks want business. We need banks for business. We create a relationship with a bank for what we want to do. What is so hard about that? We make a 'friend' at a bank and we have our accounts there with them. Verry useful,innit.:rolleyes:


How long is a piece of string,Mac? It depends on what you do.:cheer:

Schills 05-30-2009 11:31 AM

10 with Wachovia.

Schills 06-02-2009 08:52 AM

Apparently, 10 with Wachovia is to many lol.


They closed my access said it was suspicous. I have to call them on the phone.

nobody999 06-03-2009 07:10 PM

wow, you guys get a lot of bank statements every month!

lakeman 06-03-2009 07:45 PM

I have mine set to paperless statements.

nobody999 06-04-2009 11:20 AM

Quote:

Originally Posted by Schills (Post 89714)
Apparently, 10 with Wachovia is to many lol.


They closed my access said it was suspicous. I have to call them on the phone.

were they ok after you called?

Schills 06-04-2009 07:56 PM

Quote:

Originally Posted by nobody999 (Post 89975)
were they ok after you called?

No, If you use wachovia, Wachovia will close your accounts if using stealth.

mmac900 06-06-2009 03:44 PM

Wow so those of you guys that have 10-20 accounts with boa, are you opening them online with no problems? that is very encouraging:)

x2ruff4u 06-16-2009 11:30 AM

Yeah wachovia closed mine also. Good thing I got my money out! Dont use wachovia, the reason they told is "money going in is not in your name from another person and others" To suspicious and unsafe. Stupid#@ $@4

Schills 06-16-2009 02:41 PM

Quote:

Originally Posted by mmac900 (Post 90309)
Wow so those of you guys that have 10-20 accounts with boa, are you opening them online with no problems? that is very encouraging:)

I have 10+ myself now with Bank of America. They don't get suspicious of anything and are very customer friendly unlike wachovia. They will always work with you and are easy to work with.


When opening an account make sure to mark you don't want a check card and to go paperless for online statements. :) Unless you want an abundance of visa cards and lots of statements every month.

now 06-18-2009 02:21 PM

The only thing I would hesitate with guys is when having 10-20 accounts with one bank, is that such behavior creates an environment where the bank will know something is going on and may look into it. Someone is going to go hmmmmm....

That could be what happened with Watchovia and other banks that have shut us down. Remember they are going to look into and fix anything that doesn't look right. It may seem wiser to open just a few accounts with a handful of different banks, so as to arouse no suspicions. Just how I operate and my take. We don't want to one by one eliminate our bank options until one day they decide to make name verification standard.

imhungry114 06-21-2009 01:27 PM

The woman that opens all of my accounts told me on Friday that I could open up 500 if I wanted. I try to open up at least 4 a week from her, she's real cool with what I have going.


All times are GMT -5. The time now is 10:01 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 10:01 PM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58