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Results 1 to 7 of 7
  1. #1
    Join Date : Apr 2004
    Posts : 46

    Default bank account with fake name

    Hi.

    I wonder if anyone know if there is a bank that allow you to open an account with madeup name,adress and so on?
    So you could register several accounts with fake IDs?


  2. #2
    Join Date : Oct 2003
    Posts : 187

    Default Re: bank account with fake name

    Oh yes, most of them do encourage their customers to do so. If you are serious and provide fake documents too, they may even fund your account for free. You have to certify that money will not be spent for legal reasons though, and you promise to refer at least two terrorists or drug dealers to that bank (it's called the Bank Association Declaration of Affiliate SystemS, or BADASS).
    It used to be different before 9/11, but nowadays in case you didn't notice everything has become much more easy and lacks verifications or intrusions of any kind, and all those institutions do not care much about legality as they used to.

  3. #3
    Join Date : Feb 2005
    Posts : 53

    Default Re: bank account with fake name

    LOL!!! what an AZZH_oLe. All the guy wanted to know was if he could get away with evading taxes, by funding an offshore account that would seem untraceable. He didn't need you to tell him, How Stupid! that really is, since the US tracks down everything that you do if you make too much money anyways. LOL the BADASS!!!! lmao....!!!!!
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  4. #4
    Join Date : Feb 2003
    Posts : 5,767

    Default Re: bank account with fake name

    Quote Originally Posted by Pirhana
    Hi.

    I wonder if anyone know if there is a bank that allow you to open an account with madeup name,adress and so on?
    So you could register several accounts with fake IDs?
    In answer to your request this is not a possibility in todays financial climate in regards to the 9/11 saga.
    No matter how you try to hide your tracks it is not possible in todays world of banking.
    Although many uneducated people will try to tell you it is possible their is always a paper trail to your doorstep.
    You can setup an IBC to alleviate your tax bill by making it a corporation in doing this.
    It allows you to pay yourself and family as corporation employeeswith the fringe benefits like company houses and cars
    The initial setup of an IBC or similar account needs an original ID check normally in person, or a signed statement that you are the actual person.
    You then may have a numbered account so that the transactions are only registered as a numbered credit/debit.
    But as stated it can still be trailed right to your doorstep without any trouble at all.
    And anyone that thinks they can hide from the Governments may I suggest caution and dont Bank on it.)

  5. #5
    Join Date : Jan 2004
    Posts : 994

    Default Re: bank account with fake name

    Does anyone know how the money which one draws at local ATMs by using international debit card (say Ingoldcard) is traced? The bank whose ATM is used for taking out money must be asking Mastercard/Visa about the person details who has done that. Is it so?

  6. #6
    Join Date : Nov 2004
    Posts : 334

    Default Re: bank account with fake name

    posted by arupnag:
    Does anyone know how the money which one draws at local ATMs by using international debit card (say Ingoldcard) is traced? The bank whose ATM is used for taking out money must be asking Mastercard/Visa about the person details who has done that. Is it so?
    Yes, all transactions are cross-referenced between the bank and the rail (e.g. MasterCard, Maestro, etc.) Permanent records are kept by the card issuer, the owner of the ATM network, and the rail. So-called "anonymous ATM cards" are a completely laughable concept, given that every ATM transaction ever completed with one is available for review at three different commercial points (to say nothing of any government reporting, which is required in some countries.)


    Phaedrus

  7. #7
    Join Date : Nov 2004
    Posts : 635

    Default Re: bank account with fake name

    Although many uneducated people will try to tell you it is possible their is always a paper trail to your doorstep.
    There is one way that it is possible... use cash for everything. Otherwise, unless you want to setup some elaborate money laundering scheme, you are pretty much stuck.

    (For those of you who read this and say to themselves "In that case, I will be forced to setup some elaborate money laundering scheme", please don't bother trying. You will be caught and locked away for an even longer time than you would have by being caught evading taxes in the first place)
    TheBlackCat
    I'm not crazy, my reality is just different than yours

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