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  #1  
Old 07-09-2019
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Default Bank have frozen account

Hi,

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.
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Old 07-09-2019
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Default Re: Bank have frozen account

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
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Old 07-09-2019
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Default Re: Bank have frozen account

Nope, it's not a hight street bank, it's an online account.

When I say high amount. It's around 10k sat in the account and around 15k passing through in total so not crazy amounts.
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Old 07-09-2019
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Default Re: Bank have frozen account

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.
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Old 07-09-2019
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Default Re: Bank have frozen account

Quote:
Originally Posted by james_112233 View Post
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.
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Default Re: Bank have frozen account

The name on the PayPal account is different to the bank account yeah.

Uaccount, that's right, I didn't realise how crap they actually were for stealth.

So do you think my reply to their latest request will do? Or am I missing something?

Cheers guys, really appreciate it.
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Old 07-09-2019
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Default Re: Bank have frozen account

Uaccount have an account limit of 10k which you will have triggered and donít like mid matched names.
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Last edited by jas; 07-09-2019 at 08:30 AM.
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Default Re: Bank have frozen account

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
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Default Re: Bank have frozen account

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?
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Old 07-09-2019
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Default Re: Bank have frozen account

I think what I read makes sense. Use UACCOUNT strictly for establishing a paypal (getting it passed the EU limits) then switch to a high street.
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