Citibank question

[shani1212]

Hi guys! Just wondering if citi bank is good for stealth purpose? I have old ck/saving acc. linked to pp for ebay and one of the ebay acc. is suspended but last ebay acc is still good and nothing has happened yet... Can I simply open new acc and attach it to stealth pp acc.? Your advice/input will be highly appreciated.

[GreenBean]

Citibank is OK for stealth.

I do not follow what you are hoping to do.

Could you explain again, please.

[shani1212]

I meant to say that I had 4 ebay acc. and now I have only 1 acc. other 3 is suspended.
The one is still active is under citi bank checking a/c attached with pp. Now I want to open few more accounts within citi bank for stealth purpose...would this be a good idea?..Thanks

[SaiJin]

Not sure what a few is, but I suggest you open 1 at a time and go slow before opening more, then open another one at a different bank.

You DO NOT WANT to raise flags and make the bank suspicious of your activities.
It won't just be bad for you, but eventually for all of us.

So go slow and steady. Be patient and spread out the banks

[GreenBean]

Originally Posted by shani1212

I meant to say that I had 4 ebay acc. and now I have only 1 acc. other 3 is suspended.
The one is still active is under citi bank checking a/c attached with pp. Now I want to open few more accounts within citi bank for stealth purpose...would this be a good idea?..Thanks

I rarely open more than one bank at a time especially for US based banks.

Yes, you could open accounts at Citi. They are OK for stealth. I would open them over a long period.

I avoid doing anything to attract bank attention.

[shani1212]

Thanks for your advice guys....Got the stealth guide already and reading it through. ...

[ladyjane]

yes Citibank is a good one and yes you can open a few more with the maybe 2-3 more any more than that at one time may raise unwanted attention

[rsot]

Try and spread accounts over few banks too - slowly....like Bank of America and Chase (examples)

[shani1212]

Thanks again guys....