Re:Why is everyone a bank?
by hash872 on Monday November 18, 2019 @09:56PM
(#21570320)
> If you open a new bank account and deposit a lot of money, say over $10,000, then they almost certainly will freeze your account
I have done this multiple times with zero issues whatsoever. With larger sums than $10k, and with global-sized banks. Sorry to hear about your issues but you're over-extrapolating.
> I open (and close) a lot of bank accounts to collect those signup bonuses
This, I think, may be your issue. For one thing, as the recent NYT piece on customer scores shows, these companies do exchange information on their customers- you may come up flagged or even blacklisted specifically because of this
I have done this multiple times with zero issues whatsoever. With larger sums than $10k, and with global-sized banks. Sorry to hear about your issues but you're over-extrapolating.
> I open (and close) a lot of bank accounts to collect those signup bonuses
This, I think, may be your issue. For one thing, as the recent NYT piece on customer scores shows, these companies do exchange information on their customers- you may come up flagged or even blacklisted specifically because of this