US and Swiss Bank Account ?

Discussion in 'Payment Processing' started by priyakochin, Jun 1, 2007.

  1. #1
    Just now I find this ad on the top of DP !
    Is it a scam ?

    Anyone tried it ?

    I am from India and Is it possible for me to have US bank Account ?


    The link I found in adsense

    http://www.easybankinfo.com/

    Plz reply ur ideas ?
     
    priyakochin, Jun 1, 2007 IP
  2. syedwasi87

    syedwasi87 Active Member

    Messages:
    2,147
    Likes Received:
    59
    Best Answers:
    0
    Trophy Points:
    90
    #2
    you mean residing in india?and having US bank acct?
     
    syedwasi87, Jun 1, 2007 IP
  3. priyakochin

    priyakochin Banned

    Messages:
    4,740
    Likes Received:
    138
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Yeah I am from India and having US account for paypal,adwords and others ... !

    In this site it is return like that !
     
    priyakochin, Jun 1, 2007 IP
  4. syedwasi87

    syedwasi87 Active Member

    Messages:
    2,147
    Likes Received:
    59
    Best Answers:
    0
    Trophy Points:
    90
    #4
    could be a scam..i mean because i dont think you can have a US bank acct while residing elsewhere..dunno if US govt laws make it legal or not..
     
    syedwasi87, Jun 1, 2007 IP
  5. NoelKuhl

    NoelKuhl Well-Known Member

    Messages:
    215
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    128
    #5
    You can withdraw to a U.S. bank account even if you're using verified paypal from another country. VMI has this and used to work with paypal but not anymore.
     
    NoelKuhl, Jun 1, 2007 IP
  6. priyakochin

    priyakochin Banned

    Messages:
    4,740
    Likes Received:
    138
    Best Answers:
    0
    Trophy Points:
    0
    #6
    Can u make it more clear ?
    I am from India and is it possible for me to withdraw my paypal acc to bank ?
    but I am not having US bank acc ?
     
    priyakochin, Jun 1, 2007 IP
  7. TimNigel

    TimNigel Peon

    Messages:
    16
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #7
    You can. Some people living in the UK have US bank accounts. I don't think it's at all easy to open one, but it's certainly not breaking any US laws to have one.
     
    TimNigel, Jun 1, 2007 IP
  8. reuben0207

    reuben0207 Peon

    Messages:
    243
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #8
    hey everybody....wait a minute

    pls looks onto the info I provide below.....i think this is a scam.....pls correct me if i'm wrong.....


    >>
    Registration Service Provided By: Nilson Chia
    Contact: Whois Privacy and Spam Prevention by DomainTools.com
    Visit: https://www.registryrocket.com/default.asp?ec=B79DB802-3BBD-43A8-8F31-1

    Domain name: easybankinfo.com

    Administrative Contact:
    Nilson Chia
    Nilson Chia ( Whois Privacy and Spam Prevention by DomainTools.com)
    +60.351926591
    Fax: +60.351926591
    12A, Jalan Putra Bahagia 8/1C
    Subang Jaya, SELANGOR 47650
    MY

    Technical Contact:
    Nilson Chia
    Nilson Chia ( Whois Privacy and Spam Prevention by DomainTools.com)
    +60.351926591
    Fax: +60.351926591
    12A, Jalan Putra Bahagia 8/1C
    Subang Jaya, SELANGOR 47650
    MY

    Registrant Contact:
    Nilson Chia
    Nilson Chia ( Whois Privacy and Spam Prevention by DomainTools.com)
    +60.351926591
    Fax: +60.351926591
    12A, Jalan Putra Bahagia 8/1C
    Subang Jaya, SELANGOR 47650
    MY

    Status: Locked

    Name Servers:
    ns1.efree2net.com
    ns2.efree2net.com

    Creation date: 20 May 2007 03:23:21
    Expiration date: 20 May 2008 03:23:21
    =-=-=-=
     
    reuben0207, Jun 1, 2007 IP
  9. jakomo

    jakomo Well-Known Member

    Messages:
    4,262
    Likes Received:
    82
    Best Answers:
    0
    Trophy Points:
    138
    #9
    Hello,

    If you are looking for an account or something similar in USA, you can see around etrader dot com

    Many people want to sell this information how to open a bank account in USA, and that is the place...

    Jakomo
     
    jakomo, Jun 1, 2007 IP
  10. peacepeace

    peacepeace Peon

    Messages:
    79
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Probably not a scam, there is a few companies that offer the same service but you could open US or Swiss account yourself, without a proxy.
    About a half of US banks and even some Credit Unions will open an account to a non-resident, however, most of the time you have to physically come to the branch but some do take notarized or/and apostilled copies of the passport.

    I also know of one Swiss Bank that allows you to apply online but then you need mail your id and signature.
     
    peacepeace, Jun 1, 2007 IP
  11. namastey

    namastey Banned

    Messages:
    260
    Likes Received:
    8
    Best Answers:
    0
    Trophy Points:
    0
    #11


    I also think that they are scam
     
    namastey, Jun 2, 2007 IP
  12. inworx

    inworx Peon

    Messages:
    4,860
    Likes Received:
    201
    Best Answers:
    0
    Trophy Points:
    0
    #12
    You need at least a passport to have US Bank Account. Just called ETRADE.
     
    inworx, Jun 2, 2007 IP