Discussion:
WHERE CAN I GET A BANK ACCOUNT WITHOUT ALL MY INFORMATION?
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no comprehension
2006-05-09 02:32:24 UTC
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I WANT TO OPEN A BANK ACCOUNT AYNONOMOUSLY WITHOUT SS#? WHERE CAN I DO
THIS PLEASE TELL ME!!!
Johnny
2006-05-12 04:31:48 UTC
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Email me and we talk. late.
Blad Krytyczny
2006-05-14 22:32:18 UTC
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When I've opened accounts, they ask for a social security number and
picture ID. Then the officer uses this info to do a check with Check
Systems. If a previous bank claims you owe money to them, Check Systems
reveals it, and the officer usually won't open the account. But some
banks will do it if you only owe one bank. It depends.

So the question is, Does Check Systems have a method of detecting fake
SS numbers?
ncXVI
2006-05-15 15:24:30 UTC
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Yes. And they will also know if you try to use someone else's number,
or if the number is on the SSMDI. - ncXVI
Blad Krytyczny
2006-05-16 07:24:23 UTC
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I'm not doubting you, but how do you know that?

It seems if someone never had a bank account, they would have no record
with Check Systems. But I really don't know the nature of Check
Systems's database.
kazee
2006-05-15 17:21:56 UTC
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Post by no comprehension
I WANT TO OPEN A BANK ACCOUNT AYNONOMOUSLY WITHOUT SS#? WHERE CAN I DO
THIS PLEASE TELL ME!!!
Google First Digital International Bank
Blad Krytyczny
2006-05-16 05:41:49 UTC
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Post by kazee
Google First Digital International Bank
What could you use that "bank" for? It's not really a bank by American
or European standards. No credit cards (even though they have a fee
schedule posted), no ATMs, no checks; they'll store your money for you,
I think. And for a few bucks (or Euros) they'll give you a letter of
credit. But what good is a letter of credit form someone in Yugoslavia?


http://www.1stdigibank.com/products.htm
"FDIB offers a novum..."

What's that?

Have you used this FDIB, Kazee? What did you use it for?

OP probably want's a place to cash checks or maybe transfer PayPal
funds to.
kazee
2006-05-16 18:18:48 UTC
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desertinfoskr
2006-07-23 01:59:22 UTC
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You can avoid all of that by opening a savings account instead - there is no
"checking" with Check Systems and if you just want to cash a check, go with
your check, deposit a small amount, and cash the rest. Worked for me.
Post by no comprehension
I WANT TO OPEN A BANK ACCOUNT AYNONOMOUSLY WITHOUT SS#? WHERE CAN I DO
THIS PLEASE TELL ME!!!
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