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-   -   Is UAccount Stealth Friendly? (https://www.aspkin.com/forums/uk-ebay-paypal/127052-uaccount-stealth-friendly.html)

UKGiftWarranty 06-14-2019 12:08 AM

Is UAccount Stealth Friendly?
 
Stumbled across UAccount- but have used similar services in the past like Pockit and ThinkMoney which are not stealth (mismatch name) friendly.

Does anyone else use UAccount with mismatch name without any issues?

jas 06-14-2019 12:10 AM

Re: Is UAccount Stealth Friendly?
 
It works, but not a great solution for long term withdrawals against mismatched names.

I mainly use it when I’m building an account and once I pass the EU limits I change to a high street account

paulfoltyn 06-15-2019 04:07 AM

Re: Is UAccount Stealth Friendly?
 
No they will eventually steal your money once you have a few ££££ in there. Avoid like the plague. Customer service is useless and they blatantly write their own reviews on Trustpilot so what does that say about their integrity!

Aggro 07-06-2019 03:18 PM

Re: Is UAccount Stealth Friendly?
 
Exactly

Their business model relies on the fact that it's more lucrative (& easier) to just steal the money (or hope customers forget or give up) rather than make money from commissions/fees

Same with all these not-real-banks

xsolent 07-08-2019 02:19 PM

Re: Is UAccount Stealth Friendly?
 
Quote:

Originally Posted by UKGiftWarranty (Post 1010748)
Stumbled across UAccount- but have used similar services in the past like Pockit and ThinkMoney which are not stealth (mismatch name) friendly.

Does anyone else use UAccount with mismatch name without any issues?

I use Pockit with mismatched names all the time.

burbur 07-08-2019 09:54 PM

Re: Is UAccount Stealth Friendly?
 

CILLETT 07-09-2019 12:44 PM

Re: Is UAccount Stealth Friendly?
 
Hi thats good to know as i use Pocket but i make sure name and address match

shelfer.org 07-09-2019 01:56 PM

Re: Is UAccount Stealth Friendly?
 
pocket already have bad reviews,i would advise you monzo,N26 AND CASHPLUS

xsolent 07-10-2019 10:26 AM

Re: Is UAccount Stealth Friendly?
 
Ive been using pockit for years like any other bank if u abuse it you will get flagged.

xsolent 07-12-2019 10:58 AM

Re: Is UAccount Stealth Friendly?
 
Quote:

Originally Posted by Jblade (Post 1018271)
Uaccount is not good, after some withdrawals, they will hold your money

True but you have to know how to use. Do smaller amounts and dont move funds so quickly.


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