Originally Posted by Mamibear

PSA to newbies who sign up using OTHER people's name/SSN/address, be aware that you CANNOT transfer funds from THEIR accounts to a bank account that's in YOUR name (people do this because they're the ones adding funds to account but can't get their own prepaid for whatever reasons). Such account will surely be flagged and potentially frozen for fraud. Think of other ways to take out YOUR funds, you should've made plans before signing up accounts in other people's SSN/addy.

IF (big IF) you trust the person to give you your funds later if deposited to THEIR own bank account, do so BUT if you're not sure you can trust the person and you're NOT ready to part with such amount and destroy relationship with them, DON'T!