Lloyds tsb

[ivonnewun]

Hey all,

using lloyds tsb for 5 stealth accounts, all my money goes in from paypal, i trasfer to my current account and then withdraw.,. all paypal accounts are in ⊗⊗⊗⊗ names.. can you tell me if lloyds can see the names or any third party can see them to investigate?

Thanks

[isitworththestress]

TSB send back your real details to paypal so can cause problems

[ivonnewun]

Hi thanks for your reply.. is there a better bank i should go with ?

Thanks

[Markk]

Yea, anything other than Lloyds TSB really; Smile.co.uk, Bank of Scotland & Santander to name a few.

[ivonnewun]

What is the worst case scenario .. ?

I have 5 lloyds saving accounts all withdrawing around £500 per month.. i transfer to my current and withdraw.. ?

Is this a problem, reason being i have recieved a letter stating the bank manager would like to have a meeting with me ?

[holymoly]

I don't know about in the UK, but when a bank manager wants to have a meeting...it's something IMPORTANT and might be bad. In any case, you look through the forum...you will see which banks give out your name and which ones are easiest/most recommended.

[Stigger]

It will probably be to ask you why your transferring money in those names.

I got questioned by Lloyd's why i was transferring money in names other than my own, i just told her the truth and she was well cool about it.

[vokonta]

Told her the truth?? U told her u had eBay Stealth account....lol lol
surely not...lol
u shld ve typed in , u told her a convenient tale or am i missing something? maybe she fancied u and let u off...lol

[Stigger]

Originally Posted by vokonta

Told her the truth?? U told her u had eBay Stealth account....lol lol
surely not...lol
u shld ve typed in , u told her a convenient tale or am i missing something? maybe she fancied u and let u off...lol

i told her i had been banned from using paypal because someone hacked my account, so i set one up in my cousins name but used my bank accounts.

[isitworththestress]

Originally Posted by ivonnewun

What is the worst case scenario .. ?

I have 5 lloyds saving accounts all withdrawing around £500 per month.. i transfer to my current and withdraw.. ?

Is this a problem, reason being i have received a letter stating the bank manager would like to have a meeting with me ?

What money are you holding in your accounts and does the tax man know, as if you have over three thousand in any account then they have to send that info to the taxman. It used to be two thousand but I am sure they raised it to three along with the increase for the ISAs

If you are moving money around and maybe moving large amounts between accounts then that could also have triggered the same thing.
But they may just be wanting to offer you an ISA account or as others have said and wanting to know what you are up to with the different names.

Let us know when you find out?