3 replies to this topic

[gkisystems]

Open a checking account at Guaranty Bank (www.guarantybanking.com - you cannot open it online).

$10 gift card for free gas

10% cash back bonus at Walmart up to the first $250 in purchases, 1% after. (max reward is $220/account)

$25 direct deposit bonus and $25 bonus if you open a CD with at least $0.01 (setup auto $10/month transfers)

How: Contact me. I'm a personal banker. My email is [email protected] and my cell is 262-389-0281. Only contact me here if you have questions. Do not provide me with your identity information. I can only open the account from work (not home):

Middleton Branch
Copps Food Center
6800 Century Ave
Middleton, WI 53562
P: (608) 664-1768
F: (608) 664-1773
Mon.-Fri. 9:00 am-7:00 pm
Sat. 9:00 am- 5:00 pm
Sun. 10:00 am-4:00pm

If you call the branch directly, my employee number is 7612. Please mention this so I can get credit for the referral.

[markber]

How can we be sure that you are not just trying to collect personal information (SSN, etc) of ibankdesign.com members for fraudulent purposes? You gave us your yahoo email address instead of your bank email address and your cell phone number instead of a "normal" working number. It does not look like contact information of a "real" personal banker.

Open a checking account at Guaranty Bank (www.guarantybanking.com - you cannot open it online, you must contact me).

For each account you open, you get a $10 gift card for free gas & 10% cash back bonus at Walmart up to the first $250 in purchases.

Basically:  Open 4 accounts, get $40 in free cash and $250 back from Walmart if you spend $1,000 there (you can just buy Walmart Gift cards and sell them on eBay for a profit too).

Right now, there is no limit.

How:  Contact me.  I'm a personal banker.  My email is [email protected] and my cell is 262-389-0281.

Other:  $25 direct deposit bonus and $25 bonus if you open a CD with at least $0.01

[ichaelm]

How can we be sure that you are not just trying to collect personal information (SSN, etc) of ibankdesign.com members for fraudulent purposes? You gave us your yahoo email address instead of your bank email address and your cell phone number instead of a "normal" working number.  It does not look like contact information of a "real" personal banker.

Open a checking account at Guaranty Bank (www.guarantybanking.com - you cannot open it online, you must contact me).

For each account you open, you get a $10 gift card for free gas & 10% cash back bonus at Walmart up to the first $250 in purchases.

Basically:  Open 4 accounts, get $40 in free cash and $250 back from Walmart if you spend $1,000 there (you can just buy Walmart Gift cards and sell them on eBay for a profit too).

Right now, there is no limit.

How:  Contact me.  I'm a personal banker.  My email is [email protected] and my cell is 262-389-0281.

Other:  $25 direct deposit bonus and $25 bonus if you open a CD with at least $0.01

I agree. This appears dubious, at best.

[gkisystems]

How can we be sure that you are not just trying to collect personal information (SSN, etc) of ibankdesign.com members for fraudulent purposes? You gave us your yahoo email address instead of your bank email address and your cell phone number instead of a "normal" working number.  It does not look like contact information of a "real" personal banker.

Open a checking account at Guaranty Bank (www.guarantybanking.com - you cannot open it online, you must contact me).

For each account you open, you get a $10 gift card for free gas & 10% cash back bonus at Walmart up to the first $250 in purchases.

Basically:  Open 4 accounts, get $40 in free cash and $250 back from Walmart if you spend $1,000 there (you can just buy Walmart Gift cards and sell them on eBay for a profit too).

Right now, there is no limit.

How:  Contact me.  I'm a personal banker.  My email is [email protected] and my cell is 262-389-0281.

Other:  $25 direct deposit bonus and $25 bonus if you open a CD with at least $0.01

I agree. This appears dubious, at best.

Hello! If you are interested in learning more about the account, you have my permission to contact me at home so I can answer your questions. However, I do not want your personal identity information at all. I cannot open an account from my home email or cell number. Instead, contact me at the branch:

Middleton Branch
Copps Food Center
6800 Century Ave
Middleton, WI 53562
P: (608) 664-1768
F: (608) 664-1773
Mon.-Fri. 9:00 am-7:00 pm
Sat. 9:00 am- 5:00 pm
Sun. 10:00 am-4:00pm


My name is Mike and my employee number is 7612. If I'm not available when you call, you can speak with one of my co-workers. Please mention my employee number so they know who referred you.

Currently, we are only in Wisconsin, Illinois, Minnesota, Michigan, and Georgia. If you are interested in an account, but you cannot stop in to any of our branches personally, let me know. I'll speak with management to see if we can open your account via mail or fax.

The bank I work for is required to verify your identity according to federal laws. Please do not send any personal information about your identity to my personal email/phone. I only provided it if you had questions. If you're ready to open the account, it can only be done through this:

Middleton Branch
Copps Food Center
6800 Century Ave
Middleton, WI 53562
P: (608) 664-1768
F: (608) 664-1773
Mon.-Fri. 9:00 am-7:00 pm
Sat. 9:00 am- 5:00 pm
Sun. 10:00 am-4:00pm