Uaccount

blobby · #**177** 07-13-2017

Quote:

Originally Posted by zamzam

I don't think it really makes a difference, as in the long you are bound to get blocked. There are worse than PayPal and wouldn't even advise touching them for any reason no matter how tempting... majority of users found them very easy to use at the beginning however as funds build up they found ways of freezing accounts without a genuine explanation! Basically you are waiting 3 months plus for that reason...

Yet again you are talking more unfounded rubbish. You must be a little brown Callidus. Grow up or GTFO.

blobby · #**178** 07-13-2017

Quote:

Originally Posted by sax4

I also had a withdrawal reversed, no email from Paypal, on my transaction list it says it was reversed on same day as I tried to make withdrawal.

Crap

Nothing to do with Uaccount, been happening across the board fella.

sax4 · #**179** 07-13-2017

Quote:

Originally Posted by blobby

Nothing to do with Uaccount, been happening across the board fella.

Ah ok, makes sense seeing as it was withdrawn and reversed immediately.

sax4 · #**180** 07-15-2017

Quote:

Originally Posted by blobby

Nothing to do with Uaccount, been happening across the board fella.

Can this cause limitations? Wondering whether to try again.

mike316 · #**181** 07-21-2017

It won't be long before aspkin has to make uaccount stealth guide(oj), great in the beginning lets you sign up easily but in the 2 months I have been using them I have found it to be a real pain and similar to paypal in that they can hold your money as long as they like with many varying reasons. If you have no alternative then it is better than nothing but as I mentioned you will be at the mercy of uaccount and its rules so in my opinion this is like adding an extra obstacle you just don't need.

sax4 · #**182** 07-21-2017

Quote:

Originally Posted by mike316

It won't be long before aspkin has to make uaccount stealth guide(oj), great in the beginning lets you sign up easily but in the 2 months I have been using them I have found it to be a real pain and similar to paypal in that they can hold your money as long as they like with many varying reasons. If you have no alternative then it is better than nothing but as I mentioned you will be at the mercy of uaccount and its rules so in my opinion this is like adding an extra obstacle you just don't need.

How long did it take before they started giving you sh*t?

mike316 · #**183** 07-21-2017

Quote:

Originally Posted by sax4

How long did it take before they started giving you sh*t?

It is not that they have given me any sh*t however they do have a similar set of obstacles to paypal when trying tomove money out which I find tedious, just to be clear if uaccount limits or holds your funds what can you really do about it? You can complain which will probably lead to them blocking your use of chat causing you to deal with them by email. At the moment they are just waiting for me to confirm my ancestors dna from the homo erectus period.

Personally I would always advise savings accounts within your main bank account backed up by a vcc, this is the method championed by the most knowledgeable members on here and one that has worked consistently for me since the day I found these forums.

zamzam · #**184** 07-21-2017

So far I've known them to hold funds for 4 months, without any clarification what so ever to why they are doing that. At least PP give you a reason... LOL

mike316 · #**185** 07-21-2017

[QUOTE=zamzam;859978]So far I've known them to hold funds for 4 months, without any clarification what so ever to why they are doing that. At least PP give you a reason... LOL[/QUOTE

Exactly, and paypals reason is usually "cos we can"

sax4 · #**186** 07-21-2017

Sounds like could be good to use them for smaller ad-hoc payments rather than using them with good accounts - don't put through them what you can't afford to get blocked for a few months

zamzam · #**187** 07-21-2017

Quote:

Originally Posted by sax4

Sounds like could be good to use them for smaller ad-hoc payments rather than using them with good accounts - don't put through them what you can't afford to get blocked for a few months

EXCATLY! Best advice on here so far... well said

sax4 · #**188** 07-22-2017

If you say "Uaccount" 20 times fast and loud then you hear the truth!

mike316 · #**189** 07-22-2017

Quote:

Originally Posted by sax4

If you say "Uaccount" 20 times fast and loud then you hear the truth!

Lol That brought a smile.

Peteris · #**190** 08-07-2017

Quote:

Originally Posted by timmy1

poor use of language you mean

but yeah that was for one transaction, my transaction limit aswell as my daily limit was 3,250 so it got returned to sender, account is now restricted and will be using my Fidor bank from now on.

Can I use Fidor with PayPal? According to the T&Cs "Payments through PayPal, WU and MoneyGram etc. are not possible at the moment". Thanks

colt63 · #**191** 08-09-2017

Hi, is anyone having daily and/or weekly frequency limit's placed on their Uaccounts?

zamzam · #**192** 08-10-2017

Quote:

Originally Posted by colt63

Hi, is anyone having daily and/or weekly frequency limit's placed on their Uaccounts?

Not seen/ heard that one before it's usually permanent block...

Themav · #**193** 08-14-2017

has anyone passed the review????

We're getting in touch because from time to time we need to ask for more information about how you use your account in order to satisfy a regulatory requirement known as "Know Your Customer". This is usually on new accounts or accounts where some of the transactions seem a little unusual for a personal account. These guidelines mean we also need to understand, and evidence in some scenarios, where our customers are receiving money from. I'm afraid we have had to temporarily restrict your account while we wait for your answers to the questions below. This means you will no longer be able to receive funds, pay direct debits or take money out. If you have any money due to be paid in, we would recommend that you make alternative arrangements while we complete our review. Please see section 5.3 of the U Account and Card Terms and Conditions for detail about our right to restrict accounts. We can see you have a large number of payments into your account from PayPal and this is not consistent with a personal account. Could you please help us understand the reason for the payments? If the PayPal account sending money to you is in your name, we will need screenshots of 2 screens - the one which shows that the account is in your name and at your address and also the screen which shows the transactions history so we can match up the payments into your U account from PayPal. In addition, we need to ultimately know where the funds going into your PayPal account are coming from - so for example if you are running an eBay store, we would need the 2 equivalent screens for your eBay account The more detail you provide around these transactions, the easier it will be for us to complete our review. Any additional evidence you can supply will also help us speed things up. I have enabled the ability for you to attach documents to this message so if there is anything you can think of which could help us understand where you are receiving money from, please include when you reply.

sax4 · #**194** 08-15-2017

Anyone experienced delays with withdrawing from U to Bank? One of mine has taken over 24hrs, when usually it's within a few hours

Bunneh · #**195** 08-15-2017

someone tried paying my bank account once and it never showed, so they opened a query with uaccount and they saw it was an error with them, so i would check with uaccount.

Themav · #**196** 08-17-2017

Watch out guys and girls:

What we're looking to achieve at this moment is to determine the source of funds. You've confirmed that the PayPal payments into your U Account are from sales you made on eBay accounts. Are you able to provide us with a screenshot, link, or eBay ID, where we can see your name, address, and items sold?

Apart from your PayPal account where it shows your name and details, are you also able to provide us another one showing the transactions into your PayPal account and then out to the U Account?

Can you please also confirm if you'll be using the U Account solely for your sales?

We do apologise if this may come across as intrusive. The reason why we're asking these questions is to understand how the account is being used and also to ensure that we remain within the guidelines. We can completely understand your concern, but we can assure you that we will never request any information that's not related to your account or your account usage.

We appreciate your time and cooperation.

Themav · #**197** 08-17-2017

I could have photoshopped the info and submitted which is what a lot will do I'm sure. I have 20 accounts with them and just don't have the patience to do it especially if they have already flagged me and looks like I'm running a business or doing something dodge.

So I just went the honest route and said that none of the accounts will show my name because I created extra accounts in Psuedo names as its the only way to create new accounts to get past selling limits etc.

Suggested that I will have my salary (I work full time) paid into Uaccount if it helps strengthen the account and that I have no qualms sending in ID etc.

So if it gets closed it gets closed and you will all know not to go down this route

mrbitty · #**198** 08-17-2017

Quote:

Originally Posted by blobby

Nothing to do with Uaccount, been happening across the board fella.

Quote:

Originally Posted by sax4

Ah ok, makes sense seeing as it was withdrawn and reversed immediately.

Quote:

Originally Posted by Bunneh

someone tried paying my bank account once and it never showed, so they opened a query with uaccount and they saw it was an error with them, so i would check with uaccount.

Quote:

Originally Posted by JamesNorth101

Nearly all banks will at some point recycle account numbers. Uaccount will be the same

It is a very nice little website though

quick question, I have a Uaccount but have never applied for an extra account, My question now is this can I attach an extra account to a paypal account and withdraw to that? also I am being asked these questions, I am not sure I understand what they are asking for. Would appreciate some help with this. Thanks