Silk Road forums

Discussion => Newbie discussion => Topic started by: Ringo Deathstarr on June 15, 2013, 02:40 am

Title: Fake bank account.
Post by: Ringo Deathstarr on June 15, 2013, 02:40 am
If you had a fake ID and social security card, could you hypothetically open a bank account with that?  Do they have databases to check for that kinda thing or what?

Title: Re: Fake bank account.
Post by: HappyTrees on June 15, 2013, 02:43 am
They do ssn # linked credit checks. And each credit check is monitored. Thats according to my banker
Title: Re: Fake bank account.
Post by: Ringo Deathstarr on June 15, 2013, 02:47 am
Oh wow!  Thanks for the info.  One of the vendors supplying fake SSN cards acted like you could do it.