negonHigh-Ranking Operative
- Joined
- Jun 2011
- Messages
- 3,970
First of all, yes it is possible to use fake docs for this purpose.
If you are going to an ATM and the card isn't come out of the ATM again you can re order a new card, usually this does not happen. Should it, sure this is going to be a problem since you can't ask them to give you the card back without to show some ID. Anyway, this would be worst case scenario.
For someone that is that afraid of all of this you should re consider if this is the right solution. Alternatives is to remove the money from such accounts and move them a real account as they come in, so if there should be any troubles with the card you have nothing to worry about and simply open new accounts.
