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-   -   Lloyds (https://www.aspkin.com/forums/uk-ebay-paypal/98400-lloyds.html)

Dark 08-03-2016 11:30 AM

Lloyds
 
How many savings accounts can i open ? I've opened over 25 accounts from jan 2016. Will i get done by police ?

JamesNorth101 08-03-2016 12:39 PM

Re: Lloyds
 
There is nothing illegal about opening bank accounts

Your bank may not like it though.

Play 08-03-2016 01:19 PM

Re: Lloyds
 
To add to that, it would be a lot smarter to open 25 accounts with at least 5 banks in that space of time.

Whilst it may not be a police matter, the bank may choose to close your accounts and tell you to take your business elsewhere.

e2free 08-03-2016 07:40 PM

Re: Lloyds
 
Quote:

Originally Posted by Dark (Post 790260)
How many savings accounts can i open ? I've opened over 25 accounts from jan 2016. Will i get done by police ?

25 Accounts in 8 months these alot this means they done 25 times credit search on your name which is quite dangerous

JamesNorth101 08-03-2016 07:43 PM

Re: Lloyds
 
I assume that they are savings accounts which means there wont be credit searches. There is no way they would have let OP have 25 current accounts

Play 08-04-2016 08:09 PM

Re: Lloyds
 
There are no credit checks carried out on savings accounts (and I assume basic banks accounts) since no 'credit' is being offered. You basically spend out of your balance.


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