Originally Posted by Silverthunder

I would argue that one piece of personal risk is that you get black listed by banks. Although many people on here think that that lasts a few years, we can't be sure about that. What if it affects employment with said companies?

If you get black listed my a prepaid debit card company, let's say, and then you are still using their service by having the account in someone else's name, that's probably not too kosher. Although, I can't see it being worth it for them to bring civil action against you. Just wouldn't be enough money. Could be tough to prove, too.

Note that I am just talking here about the topic of risk.