Uaccount

Play · #23 01-15-2017

Quote:

Originally Posted by Den

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.

Den · #24 01-16-2017

So account can be only registered on name and address of person who registered for electoral rolls at that address?

JamesNorth101 · #25 01-16-2017

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

Den · #26 01-16-2017

Quote:

Originally Posted by JamesNorth101

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.

JamesNorth101 · #27 01-16-2017

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.

Den · #28 01-16-2017

Quote:

Originally Posted by JamesNorth101

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...

JamesNorth101 · #29 01-16-2017

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

jayne dunn · #30 01-16-2017

only UK resident can open an account?

Ebayorbust · #31 01-16-2017

According to the website, it is UK only at the moment.

blobby · #32 01-18-2017

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?

Play · #33 01-18-2017

@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.

blobby · #34 01-18-2017

Quote:

Originally Posted by Play

@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.

Ebayorbust · #35 01-18-2017

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.

JamesNorth101 · #36 01-18-2017

It may be worth asking Uaccount. They are the ones that would know

Ebayorbust · #37 01-18-2017

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.

dan_ebay · #38 01-18-2017

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

zamzam · #39 01-18-2017

Quote:

Originally Posted by dan_ebay

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??

Restriction · #40 01-18-2017

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

e2free · #41 01-18-2017

Quote:

Originally Posted by zamzam

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

blobby · #42 01-18-2017

Quote:

Originally Posted by e2free

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.

zamzam · #43 01-19-2017

Quote:

Originally Posted by e2free

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?

vetus · #44 01-19-2017

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.