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Showing results 1 to 3 of 3
Search took 0.00 seconds. Search: Posts Made By: GreenBean

Forum: Amazon

10-09-2010

Replies: 18

Bank requests verification

Views: 2,407

Posted By GreenBean

Preferable to have given that info from the...

Preferable to have given that info from the start. Seriously you should not be mucking around with names for bank accounts. How can you bring in a 2nd party? What if the bank asks for their details>...

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Forum: Amazon

10-09-2010

Replies: 18

Bank requests verification

Views: 2,407

Posted By GreenBean

But if the OP is using a USA bank as a customer...

But if the OP is using a USA bank as a customer from the UK, he's got problems from the get -go. Banks are hardly going to allow an alien to deposit funds in other names. He's stated elsewhere he...

Forum: Amazon

10-08-2010

Replies: 18

Bank requests verification

Views: 2,407

Posted By GreenBean

Fraud protection has come into play. Banks have a...

Fraud protection has come into play. Banks have a duty of care to ensure that a deposit is meant for the intended account. UK banks can be sticklers for this.

Not unreasonable as banks dont...

Showing results 1 to 3 of 3

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