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U-Account issue Help Latter
 

Hello guys,
I need advice.I been using Stealth Ebay and Paypal accounts and open bank account in Uaccount to withdraw cash under my real name.I did withdraw cash from paypal account into bank account 3 times but today i received latter from Nationwide i do surmise this is Uaccount bank?

Latter
Dear MR ......
We're getting in touch about an application we have received in your name.The information we have received suggests that details may have been used by another person to impersonate you.We have made decision to decline this application.If this is genuine,another application will need to be submitted either online or in branch and we ask that you send a photo of your Passport or Driving License and utility bill or bank statement less that 3 months old to SIDBankAppVetting@nationwide.co.uk quoting reference number above.

1.This normal procedure?
2.Can i still withdraw from paypal under different name?
3.If they ask me who this person sending you money?
Any advice guys???
Thanks

Re: U-Account issue Help Latter
 

Any help guys?

Re: U-Account issue Help Latter
 

Sorry tad confused here

You opened a Uaccount and a nationwide? Or just a uaccount but got a letter from nationwide?

Re: U-Account issue Help Latter
 

As far as I know the Uaccounts are are under Barclays, so nothing to do with nationwide.

Re: U-Account issue Help Latter
 

Account open in Uaccount. But received letter from nationwide looks like somebody trying to use my name :(