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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #23  
Old 01-15-2017
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Default Re: Uaccount

Quote:
Originally Posted by Den View Post
Hmmmm...so now any person can open account on some person name if u know a personal details...
A bank would normally only send the card associated with the account to the address on file - so if someone randomly receives a card from a bank, then they would most certainly report it. So it would be very difficult to get away with it.
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  #24  
Old 01-16-2017
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Default Re: Uaccount

So account can be only registered on name and address of person who registered for electoral rolls at that address?
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  #25  
Old 01-16-2017
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Default Re: Uaccount

Why exactly are you asking all these questions?

Use your own real details to open an account. Simple as that. You are committing fraud otherwise and that IS jail time
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  #26  
Old 01-16-2017
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Default Re: Uaccount

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Originally Posted by JamesNorth101 View Post
Why exactly are you asking all these questions?

Use your own real details to open an account. Simple as that. You are committing fraud otherwise and that IS jail time
just try to clear for myself how safe is this service.
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  #27  
Old 01-16-2017
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Default Re: Uaccount

Its fine to use with your own details.

Asking about how to use other peoples details and still get the card without them knowing is a very different kettle of fish and not something the forum will help you with.
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  #28  
Old 01-16-2017
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Default Re: Uaccount

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Originally Posted by JamesNorth101 View Post
Its fine to use with your own details.

Asking about how to use other peoples details and still get the card without them knowing is a very different kettle of fish and not something the forum will help you with.
You didn't get me,i just worry for myself,it've so easy to open account for me,and i just to worry if someone can same easy to open uaccount on my name or to my close peoples...
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  #29  
Old 01-16-2017
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Default Re: Uaccount

Fraud has always worked that way. Its always been possible its not anything new.

Keep an eye on your credit searches and if a card arrives that you didn't order contact the bank
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  #30  
Old 01-16-2017
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Default Re: Uaccount

only UK resident can open an account?
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  #31  
Old 01-16-2017
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Default Re: Uaccount

According to the website, it is UK only at the moment.
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  #32  
Old 01-18-2017
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Default Re: Uaccount

So I have got my mastercard through now, and that has raised my limits somewhat. However they are still such that I am only allowed to withdrawal from the whole account 10k a month. Now across 20 x accounts that is only 500 a month on average each and not that much.

SO my question to those who have used these accounts for a while, do your limits continue to rise, the older the account gets, the more activity that goes through them, etc..

OR, is the max I will ever be able to get out of these a total of 10k a month?
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  #33  
Old 01-18-2017
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Default Re: Uaccount

@Blobby - if your in a position whereby withdrawing 10k/month is not enough, you need to consider spreading your eggs out more. Utilise other banks in addition to uaccount.
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  #34  
Old 01-18-2017
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Default Re: Uaccount

Quote:
Originally Posted by Play View Post
@Blobby - if your in a position whereby withdrawing 10k/month is not enough, you need to consider spreading your eggs out more. Utilise other banks in addition to uaccount.
Oh I do, I have plenty of accounts. I am just trying to fully understand EXACTLY what restrictions may be in place for Uaccount before I start using them for stealth, so that I can plan ahead and be prepared.
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  #35  
Old 01-18-2017
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Default Re: Uaccount

I don't think these accounts are designed for business use so I'd be surprised if the limit is increased to more than 10k a month.

If you find that it does, please come back and update the thread.
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  #36  
Old 01-18-2017
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Default Re: Uaccount

It may be worth asking Uaccount. They are the ones that would know
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  #37  
Old 01-18-2017
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Default Re: Uaccount

No harm in phoning but I wouldn't mention anything about using them as part of your business just in case it is a breach of their T&Cs.
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  #38  
Old 01-18-2017
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Default Re: Uaccount

you need business accounts if you're doing that much, I've had natwest,nationwide and halifax closed for putting 10-20k a month through
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  #39  
Old 01-18-2017
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Default Re: Uaccount

Quote:
Originally Posted by dan_ebay View Post
you need business accounts if you're doing that much, I've had natwest,nationwide and halifax closed for putting 10-20k a month through
I've used Lloyds, TSB and Santander putting through 15k+ every month on standard current/ savers accounts which have been fine. How long before you was closed?? Also if you open a business account with any one bank can you also add savers??
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  #40  
Old 01-18-2017
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Default Re: Uaccount

Hey guys, a bit of a newbie on this U account stuff and i cant find any real reviews online. How safe genuine is it? How long has it been going and whats this about no real customer service? More Info
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  #41  
Old 01-18-2017
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Default Re: Uaccount

Quote:
Originally Posted by zamzam View Post
I've used Lloyds, TSB and Santander putting through 15k+ every month on standard current/ savers accounts which have been fine. How long before you was closed?? Also if you open a business account with any one bank can you also add savers??
Yes you can use online savers as many as you want
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  #42  
Old 01-18-2017
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Default Re: Uaccount

Quote:
Originally Posted by e2free View Post
Yes you can use online savers as many as you want
Please don't say this as it may mislead people.

You CANNOT open 'AS MANY SAVERS AS YOU WANT'. Every bank has limits, just some may differ from others.
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  #43  
Old 01-19-2017
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Default Re: Uaccount

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Originally Posted by e2free View Post
Yes you can use online savers as many as you want
Thank you for the reply however just to confirm that's with a business bank account right?
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  #44  
Old 01-19-2017
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Default Re: Uaccount

These are not intended for business use at all so go easy with them.

@Restriction - of course they are genuine, they are the old Frees if you remember the prepaid banks they used to supply.
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