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Uk vcc?
 

See what i mean... Untouchable. [emoji57]

I thought you would actually READ what we were actually trying to say, but instead you decide to change the subject and make yourself look silly [emoji849]

If you like i will draw you a picture??

All we were saying was it is not Clever to give false details to a financial institution.
Maybe when you next sign a document take note " false info is a criminal offence"
You may have passed the first check when you opened your account. It does not mean they will never look at you again and when they do you will see what we were trying to say.

I never once said mismached names are not allowed or that stealth is over [emoji58]
There are a few high street banks who have gotten stricter with how there money received and they do search the electoral roll for you.

You cannot go around telling people it is okay to give banks ⊗⊗⊗⊗ address's ? Maybe its okay in your neck of the woods but in the real world its not.

Next time if you battle to understand what one is trying to say to you. ASK for clarification or use google translate.

Re: Uk vcc?
 

My "neck of the woods" is the UK buddy, however I live in the PH and the US as an expat.

All documents I sign are signed in my personnel name or my companies.

You said earlier in this post that mismatched names is fraud.

Please produce evidence rather just saying what you believe.

Re: Uk vcc?
 

Sweetpea if you manage to get away with selling foofoo items on ebay. It does not mean its right does it?
If you went tomorrow and robbed a bank and got away with it. It does not mean it is okay and that i will get away with it to?? Does it??

How is this hard for you to understand?

Oh and Please show me where i said mismached names is fraud??

Re: Uk vcc?
 

Your quote "I have heard of people getting bank accounts closed because they received funds into there bank in a different name. The banks fraud department looks deeper and then the account is shut because of the multiple issues"

Anyway, time to hit bars for a few beers xx

Re: Uk vcc?
 

That is because it is the fraud department that deals with such things at the banks.
They monitor the dodgy activity lol..

I hit a glitch on rbs website a year or so ago when trying to open a savings account. It opened 3 when i only wanted 1 and it set off flags.
the fraud team called me saying they wanted to close my account. I fought it ( took over a week ) but it was reopened and i was compensated to.

Anyway this is getting tired now.. All i was saying is you playing with fire giving banks false info and if they ever checked and found out they would for sure close your account and there wont be much you can do about it so far away.

Re: Uk vcc?
 

I give you a 10-1 bet. Amazon Pay Pal or E bay will close you quicker than a bank, then the bank account is useless any way. I bet more people on this forum have lost more amazon accounts, pay pal etc than a bank account, thats why the forum is here. Maybe start a forum "I lost my account" lol

Re: Uk vcc?
 

That is because most people he do not try to use fraudulent bank accounts :thumb:

Re: Uk vcc?
 

some people need to learn the hard way to see sense :nerd:

Re: Uk vcc?
 

Hmm OK. That works just as well. Its not really a competition...

But there you go. You just found a way for yourself that avoids adding a random address to your bank account!

Re: Uk vcc?
 

Nice one. Been thinking about doing this with ebay/paypal for a while as I'm vat registered so expect I'll get a inspection at some point and not looking forward to the stealth aspect lol.
If I get a business for paypal will the paypal receiving limit automatically go or still need ID?
And what do you do for the business accounts, file most 'businesses' as not traded and put it all through 1 main business or do you file accounts for them all?

Re: Uk vcc?
 

You always need to send ID to PayPal on order to remove the EU limits if you dont show up in their searches

Weirdly a lot of people who are opening their own accounts in their details have been asked to send in ID over the last few months as well

Re: Uk vcc?
 

ok lets talk about the virtual addresss part

its simple to get the address on your bank info becuase its your personal business bank

but the stealth info how would you register that on the virtual address you registered with your bank

as in amazon both the stealth and the bank card address has to match

hmmmmm

as i rang up a local work hub office and they said we only take letters from the person that has registered the office ie me not the stealth info :(

any help ???

Re: Uk vcc?
 

You dont actually need to get letters though. You just need the addresses to match

Re: Uk vcc?
 

but how do you get the stealth address to match the card ???

Re: Uk vcc?
 

Its pretty clearly outlined already

Get business address
Get business bank account
Get business debit card
Open Amazon account with same address as business bank account

Re: Uk vcc?
 

Just tried to use cashplus business card with amazon and it failed, I know its not a proper debit card but it was working fine till november, anybody else have issue using cashplus?

Re: Uk vcc?
 

Pretty sure its a prepaid card that they offer

You need a proper debit card

From what I have seen all prepaid cards are failing if the BIN shows it as a prepaid card

Re: Uk vcc?
 

what im trying to say is ...

Its pretty clearly outlined already

stealth acc

what iam trying to say is the business bank account is my own address that has already been used on the market place
so using that address for the stealth details only means they acc with be closed

how to get a address on my bank personal detaisl with added a stealth registered business details

Re: Uk vcc?
 

You need a new business address....

Open business in real details
Get new business address in real details
Open bank account in real details linked to new business address
Get debit card
Open Amazon using new business address. Use stealth for everything else

I am really not sure what but is being missed here

Re: Uk vcc?
 

‘Get a business address
Get a business bank account
Get a business debit card linked to business debit card’

Obviously the best method when starting from scratch, but what about established accounts? (apart from changing bank details :shhh:)

With a new business address and card/account set up, could you then change your long standing account address to match your new business details? The joy of verification documents will no doubt be triggered but would it work?

Re: Uk vcc?
 

I think that the only working card these days for UK is 3v, you can change your address freely

Re: Uk vcc?
 

Yes, people do change business premises as well as residential addresses

Re: Uk vcc?
 

Afraid that they will not work

Re: Uk vcc?
 

3v, Amazon, fubar :tears:

Re: Uk vcc?
 

would you please update your info when time comes to disbursment ?
if it's working , that will be a great find.note: banks do check our info if we got a lot of money goes into our bank, one of my bank closed my account, forcing me to open a business account which i did.
the main problem is that once we change bank account on maazon, amazon will either put a review or a rolling reserve on my account.

Re: Uk vcc?
 

which bank is this please?

Re: Uk vcc?
 

Banks are getting tighter on it.

If you use a personal account for business use in the HBoS group and you are taking a fair amount of funds into the personal accounts you WILL have problems and they also will hold your funds until you can provide proof of business. After this they will then refuse to do business with you.

Open business accounts if you want less problems and a better relationship with the bank.

Re: Uk vcc?
 

but if everyone uses companies formed with the address of the company provider surely addresses will be linked.

There are only about x companies that deal with company formation in the uk, if everyone uses for amazon how can it work ?

Re: Uk vcc?
 

Using the company providers address or accountants address I generally don't think is a good idea hence giving other suggestions

Re: Uk vcc?
 

You can buy uk addresses that dont belong to the company providers this is not the problem...then u register the company on this address...the problem for me is opening uk business bank account or actually any type of uk bank account with no physical presence based on the ltd company registration..this is next to impossible

Re: Uk vcc?
 

it's halifax.
but i believe that all of banks will do eventually.

Re: Uk vcc?
 

There you go, as I said, HBoS group are the worst for it

Re: Uk vcc?
 

You mean the lloyds group.

Re: Uk vcc?
 

Regardless still includes those banks. Avoid if you like to keep your money in your possession.

Re: Uk vcc?
 

Have you had issues with them?

Re: Uk vcc?
 

Lloyds, Halifax, Bank of Wales and Bank of Scotland are the main banks that make up the Lloyds Banking Group, which HBoS is part of

Personally Lloyds are the only one I have had issues with and that was a few years ago now.

Halifax has always been great for me and most other users I have talked to

Re: Uk vcc?
 

Yep, Callidus was always claiming Halifax was a major issue. Not sure why though. He never elaborated.

Re: Uk vcc?
 

Stevebill was the other reported case, but there was a pretty obvious reason behind that at the time (which I think Steve :yar: realises now!)

Re: Uk vcc?
 

I think Callidus had problems with PP and Lloyds, not amazon.

Halifax works great and so does Lloyds for me

Re: Uk vcc?
 

No problems with lloyds here either, but how much of this depends on the amount of money coming in and on how branches are run as opposed to hq policies?