|
01-15-2017
| Senior Member | | Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0% Longevity: 67% | | Re: Uaccount Quote:
Originally Posted by Den Hmmmm...so now any person can open account on some person name if u know a personal details... | A bank would normally only send the card associated with the account to the address on file - so if someone randomly receives a card from a bank, then they would most certainly report it. So it would be very difficult to get away with it.
| The Following 2 Users Say Thank You to Play For This Useful Post: | |
The complete step-by-step guide to get back to selling today!
| |
01-16-2017
| Junior Member | | Join Date: May 2016
Posts: 47
Thanks: 4
Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 45% | | Re: Uaccount
So account can be only registered on name and address of person who registered for electoral rolls at that address?
|
01-16-2017
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 29% Longevity: 63% | | Re: Uaccount
Why exactly are you asking all these questions?
Use your own real details to open an account. Simple as that. You are committing fraud otherwise and that IS jail time
|
01-16-2017
| Junior Member | | Join Date: May 2016
Posts: 47
Thanks: 4
Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 45% | | Re: Uaccount Quote:
Originally Posted by JamesNorth101 Why exactly are you asking all these questions?
Use your own real details to open an account. Simple as that. You are committing fraud otherwise and that IS jail time | just try to clear for myself how safe is this service.
|
01-16-2017
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 29% Longevity: 63% | | Re: Uaccount
Its fine to use with your own details.
Asking about how to use other peoples details and still get the card without them knowing is a very different kettle of fish and not something the forum will help you with.
|
01-16-2017
| Junior Member | | Join Date: May 2016
Posts: 47
Thanks: 4
Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 45% | | Re: Uaccount Quote:
Originally Posted by JamesNorth101 Its fine to use with your own details.
Asking about how to use other peoples details and still get the card without them knowing is a very different kettle of fish and not something the forum will help you with. | You didn't get me,i just worry for myself,it've so easy to open account for me,and i just to worry if someone can same easy to open uaccount on my name or to my close peoples...
|
01-16-2017
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 29% Longevity: 63% | | Re: Uaccount
Fraud has always worked that way. Its always been possible its not anything new.
Keep an eye on your credit searches and if a card arrives that you didn't order contact the bank
|
01-16-2017
| Junior Member | | Join Date: Aug 2016
Posts: 139
Thanks: 28
Thanked 12 Times in 11 Posts
Activity: 0% Longevity: 44% | | Re: Uaccount
only UK resident can open an account?
|
01-16-2017
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 30% Longevity: 85% | | Re: Uaccount
According to the website, it is UK only at the moment.
__________________ UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE |
01-18-2017
| MU | | Join Date: Jul 2016
Posts: 234
Thanks: 65
Thanked 55 Times in 40 Posts
Activity: 0% Longevity: 45% | | Re: Uaccount
So I have got my mastercard through now, and that has raised my limits somewhat. However they are still such that I am only allowed to withdrawal from the whole account £10k a month. Now across 20 x accounts that is only £500 a month on average each and not that much.
SO my question to those who have used these accounts for a while, do your limits continue to rise, the older the account gets, the more activity that goes through them, etc..
OR, is the max I will ever be able to get out of these a total of £10k a month?
|
01-18-2017
| Senior Member | | Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0% Longevity: 67% | | Re: Uaccount
@Blobby - if your in a position whereby withdrawing £10k/month is not enough, you need to consider spreading your eggs out more. Utilise other banks in addition to uaccount.
|
01-18-2017
| MU | | Join Date: Jul 2016
Posts: 234
Thanks: 65
Thanked 55 Times in 40 Posts
Activity: 0% Longevity: 45% | | Re: Uaccount Quote:
Originally Posted by Play @Blobby - if your in a position whereby withdrawing £10k/month is not enough, you need to consider spreading your eggs out more. Utilise other banks in addition to uaccount. | Oh I do, I have plenty of accounts. I am just trying to fully understand EXACTLY what restrictions may be in place for Uaccount before I start using them for stealth, so that I can plan ahead and be prepared.
|
01-18-2017
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 30% Longevity: 85% | | Re: Uaccount
I don't think these accounts are designed for business use so I'd be surprised if the limit is increased to more than £10k a month.
If you find that it does, please come back and update the thread.
__________________ UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE |
01-18-2017
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 29% Longevity: 63% | | Re: Uaccount
It may be worth asking Uaccount. They are the ones that would know
|
01-18-2017
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 30% Longevity: 85% | | Re: Uaccount
No harm in phoning but I wouldn't mention anything about using them as part of your business just in case it is a breach of their T&Cs.
__________________ UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE | The Following User Says Thank You to Ebayorbust For This Useful Post: | |
01-18-2017
| Senior Member | | Join Date: Jul 2014
Posts: 904
Thanks: 141
Thanked 306 Times in 204 Posts
Activity: 0% Longevity: 56% | | Re: Uaccount
you need business accounts if you're doing that much, I've had natwest,nationwide and halifax closed for putting 10-20k a month through
|
01-18-2017
| | Senior Member | | Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0% Longevity: 51% | | Re: Uaccount Quote:
Originally Posted by dan_ebay you need business accounts if you're doing that much, I've had natwest,nationwide and halifax closed for putting 10-20k a month through | I've used Lloyds, TSB and Santander putting through 15k+ every month on standard current/ savers accounts which have been fine. How long before you was closed?? Also if you open a business account with any one bank can you also add savers??
|
01-18-2017
| | Junior Member | | Join Date: Aug 2011
Posts: 71
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0% Longevity: 73% | | Re: Uaccount
Hey guys, a bit of a newbie on this U account stuff and i cant find any real reviews online. How safe genuine is it? How long has it been going and whats this about no real customer service? More Info
|
01-18-2017
| | Executive [VIP] | | Join Date: Dec 2014
Posts: 3,322
Thanks: 482
Thanked 620 Times in 555 Posts
Activity: 24% Longevity: 54% | | Re: Uaccount Quote:
Originally Posted by zamzam I've used Lloyds, TSB and Santander putting through 15k+ every month on standard current/ savers accounts which have been fine. How long before you was closed?? Also if you open a business account with any one bank can you also add savers?? | Yes you can use online savers as many as you want
|
01-18-2017
| MU | | Join Date: Jul 2016
Posts: 234
Thanks: 65
Thanked 55 Times in 40 Posts
Activity: 0% Longevity: 45% | | Re: Uaccount Quote:
Originally Posted by e2free Yes you can use online savers as many as you want | Please don't say this as it may mislead people.
You CANNOT open 'AS MANY SAVERS AS YOU WANT'. Every bank has limits, just some may differ from others.
|
01-19-2017
| | Senior Member | | Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0% Longevity: 51% | | Re: Uaccount Quote:
Originally Posted by e2free Yes you can use online savers as many as you want | Thank you for the reply however just to confirm that's with a business bank account right?
|
01-19-2017
| Banned | | Join Date: Jul 2008
Posts: 825
Thanks: 43
Thanked 198 Times in 155 Posts
Activity: 0% Longevity: 91% | | Re: Uaccount
These are not intended for business use at all so go easy with them.
@Restriction - of course they are genuine, they are the old Frees if you remember the prepaid banks they used to supply.
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |