Forum

Too many bank accs?
 

Does anyone know if any issues arise if I open too many bank accs online?

Will the banks question me?

I currently have 8 with one bank and I am suspecting that this is too much.

Thanks

8 is a bit too much. You should open up some other accounts with other banks to spread out the risk

Thanks a lot
Im gonna try stick to 5 per bank
Let me know of you think this is too much
Cheers

Just thought I'd add that the point BiN4RY was making was to SPREAD OUT the risk of several accounts with DIFFERENT banks as opposed to having them all under one bank which is what you've done.... which would raise suspicions for sure.:pop2:

Have answered your pm Pringles :D

Keep in mind that you can also close bank accounts that you no longer need as well. Similar to having active accounts, don't close too many of them in one year as well.

Sent from my DROID3 using Tapatalk

I hope you didn't open the 5 bank accounts in a short period of time. That is really suspicious. Also while you drive around your city look around for local banks. When i first started with stealth i was worried that i wouldn't have enough bank accounts because all the banks i ever paid attention to were BOA,Capitol One, Wachovia. But then i googled all the banks in my area drove around and i seen PLENTY. I also always try to open up the first bank account in person. They make note of that. Sometimes my charisma even gets me a free $15 to open up a savings account without them even having this offer. A lot of these bank workers can actually do more than they say. Always be nice and try to develop a relationship with the bank and the people that work there. Hint... thats exactly how my mom got me a job at a bank.

You need to have them at different banks.

Far too many. You can not go out and blindly 'make' bank accounts in Australia like that without raising some flags even within the internal security of a bank.

You need to sit down and work out what your ebay plan is in regards to the number of accounts you are going to have. Then apportion the number of banking accounts needed. Time to think outside the box.

Recommended order would be thus. I want to make X amount of ebay accounts. That means I will need Z amounts of bank accounts. Number ratio differs & there's your clue :suspicious: