07-15-2018, 11:41 PM
I want a US bank account with Debit/ATM Card, Netbanking Access and Cheque books also. I want full access. No need balance. I can maintain balance myself. Just need acc.
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07-15-2018, 11:41 PM
07-21-2018, 09:30 AM
Pm Me I can Help You Out
07-22-2018, 02:11 AM
@lordVoldemort, not to dishearten you in getting a US bank account but in my honest opinion, here is not the place to request it as even if someone can help you out with an account, how do you know if the person is honest and once you got your money deposited in the account, there's nothing stopping the person giving/selling/"helping" you to get it, from taking the money out of it again. Just my opinion of course but I certainly wouldn't trust anyone that I didn't know with an account that I was putting money in to.
08-10-2018, 07:55 PM
I have US bank account for sale with full access kindly add me on my skype id: manserlizzy
08-14-2018, 11:31 AM
To the people that offer to sell accounts.
Please make sure you understand that anything criminal that possibly is done with these accounts are in your name.
I dont know OP, and has no negative things to say, just an important point.
Please make sure you understand that anything criminal that possibly is done with these accounts are in your name.
I dont know OP, and has no negative things to say, just an important point.
08-15-2018, 05:43 AM
(08-14-2018 11:31 AM)khawk1 Wrote: [ -> ]To the people that offer to sell accounts.
Please make sure you understand that anything criminal that possibly is done with these accounts are in your name.
I dont know OP, and has no negative things to say, just an important point.
your right but i will do proper investigation on them before selling account
08-26-2018, 06:12 PM
May I ask what is the purpose you need it for? Is it just to verify an account like PayPal etc?
08-29-2018, 09:28 AM
pm me if still interested
09-21-2018, 07:15 AM
5 US bank account with online access available contact me on skype live:projectwajunju
09-21-2018, 05:08 PM
Just a word of advice here guys a US bank account can be achieved legit if you jump through the hoops just set up private account. Say you are looking to buy property (Florida is good choice).
You will need ID, and verified information you also need documentation from IRS anything else is bank fraud and money laundering which is federal crime and global so unless you fancy staying in a US or indeed any prison do this legally.
Money Laundering is regarded as one of the moist serious crimes and these days they would tie it legally or otherwise to far more serious stuff that people used to end up in Gitmo for.
Payoneer and similar services allow you to get a access to a legal US bank account number for business and personal use.
Also bear in mind as soon as you open a US bank account you need a ITIN (international identity- think SS for foreigners) or Social Security Number and they inform/come from the IRS using services like Payoneer you probably won't.
Just my 10 cents worth but in the words of Hill Street Blue's Sgt Esterhaus " Let's Be Careful Out There" [If you never watched Hill Street get a hold of it you'll be hooked]
If some one offers you a bank account it is either a scam or likely to be stolen or set illegally my good friend made good money setting up bank accounts for IT workers a few years ago legally and it took weeks.
A US nominated account in any other country is NOT a US bank account and will charge the earth and have massive minimum balances. To defraud the IRS will get you in a whole heap of strife even Al Capone got caught so think twice about any ideas you have with dodgy accounts.
You will need ID, and verified information you also need documentation from IRS anything else is bank fraud and money laundering which is federal crime and global so unless you fancy staying in a US or indeed any prison do this legally.
Money Laundering is regarded as one of the moist serious crimes and these days they would tie it legally or otherwise to far more serious stuff that people used to end up in Gitmo for.
Payoneer and similar services allow you to get a access to a legal US bank account number for business and personal use.
Also bear in mind as soon as you open a US bank account you need a ITIN (international identity- think SS for foreigners) or Social Security Number and they inform/come from the IRS using services like Payoneer you probably won't.
Just my 10 cents worth but in the words of Hill Street Blue's Sgt Esterhaus " Let's Be Careful Out There" [If you never watched Hill Street get a hold of it you'll be hooked]
If some one offers you a bank account it is either a scam or likely to be stolen or set illegally my good friend made good money setting up bank accounts for IT workers a few years ago legally and it took weeks.
A US nominated account in any other country is NOT a US bank account and will charge the earth and have massive minimum balances. To defraud the IRS will get you in a whole heap of strife even Al Capone got caught so think twice about any ideas you have with dodgy accounts.
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