You can also add money by transferring between existing bank accounts, PayPal, or even Net Spend. (creditflare.com)
They can then use this to impersonate your family members, opening accounts in your name, accessing existing bank accounts, and causing havoc for you and your family. (amazon.com)
An opening deposit in the form of cash, check or payment information, including account number and nine - digit routing number, for an existing bank account with a balance big enough to cover the amount. (businessinsider.com)