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    Shell 1111's Avatar
    Shell 1111 Posts: 30, Reputation: 1
    Junior Member
    		  
    #1

    Aug 8, 2008, 06:25 AM
    I.D needed fopr bank account
    Can anyone tell me if you defo need photo i.d to open any type of bank account? I have suspisions that someone I know has opened an account in my name and want to know if you need photo id?
    excon's Avatar
    excon Posts: 21,482, Reputation: 2992
    Uber Member
    		  
    #2

    Aug 8, 2008, 06:34 AM
    Hello Shell:

    You do.

    excon
    twinkiedooter's Avatar
    twinkiedooter Posts: 12,172, Reputation: 1054
    Uber Member
    		  
    #3

    Aug 8, 2008, 10:04 AM
    You generally need at least two forms of id. One should be a picture id such as a driver's license, and the other should be your social security card or a major credit card with your name and signature on it.
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
    		  
    #4

    Aug 8, 2008, 10:52 AM
    While yes you are suppose to, as anyone knows there are loopholes, exceptions and down right fraud at times, What makes you suspect there is?
    Have you checked with that bank using your ID to see if they have an account under your social security number
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #5

    Aug 8, 2008, 11:22 AM
    What makes you think this happened?
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