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

[Ill Be Back]

Originally Posted by ukguy123

will do! Thanks again to everyone Fingers crossed now

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

[ukguy123]

Originally Posted by Ill Be Back

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

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

[james_112233]

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

[rsot]

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

[ukguy123]

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

[james_112233]

Originally Posted by ukguy123

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

What a relief. Great news.

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

[blueuk]

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

[moibrahim]

Originally Posted by ukguy123

metro bank

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

[kluedo]

Just read this well done

[shelfer.org]

Originally Posted by james_112233

I think he means he provided them with a different bank account that is in his name and they transferred it there.

This is why stealth terrifies me.

How much is too much ? and if all banks crack down on stealth, it's game over unless you open a stealth account in your real name.

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