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Re: Bank Frozen all funds asking for following information, any help/info please
 

Any news on the outcome? I'm interested to know what happened

Re: Bank Frozen all funds asking for following information, any help/info please
 

Still waiting to hear, "account is in review" :(

Re: Bank Frozen all funds asking for following information, any help/info please
 

Praying for you. As the results you face will no doubt be faced by many others doing stealth at some point.

Re: Bank Frozen all funds asking for following information, any help/info please
 

https://www.aspkin.com/forums/paypal...tml#post993744 - just a ref post for few asking

Re: Bank Frozen all funds asking for following information, any help/info please
 

went into the bank today! They rang up the team and came back to me saying that I would need to open a business account and than they would transfer the funds there, in my head I was F**cking Pleased to say the least!!! :)

Thanks again to everyone on this forum this is now the second time I have asked for help first being when my goods were in customs for over 3 weeks! Everyone is so helpful here and a great closed knit community! So Thanks again and hope my outcome helps to relive some possible stress others may have lol from seeing what happened

Re: Bank Frozen all funds asking for following information, any help/info please
 

What a relief. Great news.

So they didn't break your balls for anything at all while you were there ?

Re: Bank Frozen all funds asking for following information, any help/info please
 

Was the funds transferred like they promised and you're able to access them?

Re: Bank Frozen all funds asking for following information, any help/info please
 

I happened to me with lloyds and I told them that deposits from my customers and they have update this in their file

Re: Bank Frozen all funds asking for following information, any help/info please
 

Just read this well done :)

Re: Bank Frozen all funds asking for following information, any help/info please
 

different name does not meter
today they also ask me same things and they limit my account.
even amount was not higher that i withdraw .that was only 181 pound