Bank Account

[ifone]

quick question
If I have an SSN, DOB, and all the info needed. Couldn't I just open a bank account and get a CC in that persons name online w/ the documents going to a drop?

 

[gogo]

You can and you will most likely be raped after a while when feds trace the transaction/s u make and cash out

 

[cardfather]

quick question
If I have an SSN, DOB, and all the info needed. Couldn't I just open a bank account and get a CC in that persons name online w/ the documents going to a drop?

you can do if you change drop friend it is impossible they track every move or person name use or when gonna use them

 

[ifone]

You can and you will most likely be raped after a while when feds trace the transaction/s u make and cash out

Isn't that true with all carding . But I mean if you do manage to open an account and get lets say a 3,000k or a 5,000k card, just wait a week after you get it and hit up 3 or 4 shops and get like 3 or 4 iphones, or atleast 2 or 3, and one can make the money back from the payment for the documents to open the account and make a profit.

 

[gogo]

Isn't that true with all carding . But I mean if you do manage to open an account and get lets say a 3,000k or a 5,000k card, just wait a week after you get it and hit up 3 or 4 shops and get like 3 or 4 iphones, or atleast 2 or 3, and one can make the money back from the payment for the documents to open the account and make a profit.

Whatever, doesn't sound tight to me.

 

[lofeazy]

ifone worte: Isn't that true with all carding . But I mean if you do manage to open an account and get lets say a 3,000k or a 5,000k card, just wait a week after you get it and hit up 3 or 4 shops and get like 3 or 4 iphones, or atleast 2 or 3, and one can make the money back from the payment for the documents to open the account and make a profit.


It be easyer to just go to the bank and ask for a cashadvance.You'll get the money quicker.(cashadvance has fees so 3,000$ limt CC can get you a 2,930$ cashadvance because of fees I think.)

 

[gluckster]

ifone worte: Isn't that true with all carding . But I mean if you do manage to open an account and get lets say a 3,000k or a 5,000k card, just wait a week after you get it and hit up 3 or 4 shops and get like 3 or 4 iphones, or atleast 2 or 3, and one can make the money back from the payment for the documents to open the account and make a profit.


It be easyer to just go to the bank and ask for a cashadvance.You'll get the money quicker.(cashadvance has fees so 3,000$ limt CC can get you a 2,930$ cashadvance because of fees I think.)

Has anyone done this? What information would you need? apart from the obvious DOB, name ,etc..

 

[BrokenNoise]

ha, gogo got banned.

 

[lofeazy]

Has anyone done this? What information would you need? apart from the obvious DOB, name ,etc..

You'll need a NOV that can pass a fake ID machine,make sure you change the phone#. Check this out

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http://money.cnn.com/2005/05/27/news/newsmakers/fraud_porn_star/