My bank have frozen my account with a large amount of funds in there. A large enough amount to definitely try my best to get it sorted.
I think they have frozen them due to large amounts going in often from Paypal and it is a personal bank account. So I think it's been flagged up as suspicious.
They have asked for more information from me after I have provided them with a screen shot of Paypal and explained that it is a pseudonym account.
They have now asked where the funds are coming from that are going into PayPal and why it is a pseudonym account.
I wanted to check that my reply is Ok and gives me the best chance of getting my cash out.
I was just going to let them know that the funds are from Ebay and provide them with the Ebay details, which is also in the same name as the pseudonym account that Paypal is in and just explain that I have the accounts as it offers me a level of privacy online.
Do you think this response is Ok?
Thanks for your help in advance.
The complete step-by-step guide to get back to selling today!
firstly is this a high street bank you have used? You say a large amount, your ok telling them it’s from eBay but It would suggest that they are flagging you as untaxed income which they now have to pass onto the HMRC
__________________
Highest Quality UK / US / EU VCC's with 12 month expiry
So they didn't flag your account due to mis matched names ? or are you using the same name ? 10-15k is not a significant amount at all if you are running a business.
Which brings me to the question has anyone successfully received 70-80k in a 12 month period using mis matched names ? If banks are freezing accounts over 10-15k there isn't much hope in stealthing is there.
Last edited by james_112233; 07-09-2019 at 05:09 AM.
So they didn't flag your account due to mis matched names ? or are you using the same name ? 10-15k is not a significant amount at all if you are running a business.
Which brings me to the question has anyone successfully received 70-80k in a 12 month period using mis matched names ? If banks are freezing accounts over 10-15k there isn't much hope in stealthing is there.
Yes, I have on two different accounts.
The OP was using uaccount to receive that amount of money so not really surprising they took the action they did.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
why dont you show the bank your ebay listing,matching your Paypal receipt,plus tracking to show you shipped.
if they ask why name is different,you need to come up with a good excuse
If I recall correctly, this is not the first thread I've seen dealing with same issues with Uaccount. Seems this online bank is notorious for shooting first and asking questions later.
Why are people using this crap "bank" when they are better served using a real high street bank instead?