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-   -   Halifax bank no good for stealth (https://www.aspkin.com/forums/uk-ebay-paypal/76788-halifax-bank-no-good-stealth.html)

stevebills 08-26-2014 01:04 PM

Halifax bank no good for stealth
 
I had the halifax close my account as they didn't like paypal
depositing money in to it so just a warning and anyone else had a problem with them?

JamesNorth101 08-26-2014 01:12 PM

Re: Halifax bank no good for stealth
 
So PayPal just deposited money into your bank account and Halifax closed the bank account because of that? Sounds like there is a bit more to it than that.

What sort of monetary value was the deposit? Have you opened and closed a lot of accounts with Halifax in a short space of time?

stevebills 08-26-2014 01:41 PM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by JamesNorth101 (Post 582159)
So PayPal just deposited money into your bank account and Halifax closed the bank account because of that? Sounds like there is a bit more to it than that.

What sort of monetary value was the deposit? Have you opened and closed a lot of accounts with Halifax in a short space of time?

the account was my sons and hes only 17 and i only put around 2k in there from paypal and they closed it today and asked for a paypal statement before he could take the £160 sat in there out

JamesNorth101 08-26-2014 01:44 PM

Re: Halifax bank no good for stealth
 
You used your sons bank account for a withdrawal from PayPal? Really not a good idea....

Bunneh 08-26-2014 02:21 PM

Re: Halifax bank no good for stealth
 
You must have been doing something wrong as i have multiple stealth accounts with them and have no problems.

Its also not good when a bank closes your account. They tend to report it to the credit reference agencies and its stops others from letting you open accounts.

Callidus 08-26-2014 02:23 PM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by Bunneh (Post 582185)
You must have been doing something wrong as i have multiple stealth accounts with them and have no problems.

Its also not good when a bank closes your account. They tend to report it to the credit reference agencies and its stops others from letting you open accounts.

.....and especially as it isn't even stevebills' bank account makes this ten times worse! Proceed with caution Steve!

Kiroshi 08-26-2014 02:52 PM

Re: Halifax bank no good for stealth
 
I can explain this (in the industry bla bla bla)

Your sons account is a youth account and not a full current account opened by an adult. By using it for deposits of money fromother sources raises questions that it is not being used for the purpose of your son. It would also be the case for any childs account receiving funds in that way.

They have the right to close an account if they deem it not being used for purpose and they did here.

Edit: I am surprised that they closed it before writing though. Did the paypal reference say 'crack money for kids' on it or something? :P

rsot 08-26-2014 03:56 PM

Re: Halifax bank no good for stealth
 
steve, you know stealth better than these antics of yours...

stevebills 08-27-2014 04:16 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by Kiroshi (Post 582202)
I can explain this (in the industry bla bla bla)

Your sons account is a youth account and not a full current account opened by an adult. By using it for deposits of money fromother sources raises questions that it is not being used for the purpose of your son. It would also be the case for any childs account receiving funds in that way.

They have the right to close an account if they deem it not being used for purpose and they did here.

Edit: I am surprised that they closed it before writing though. Did the paypal reference say 'crack money for kids' on it or something? :P

the letter arrived today jokers a bit late now

stevebills 08-27-2014 04:17 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by rsot (Post 582229)
steve, you know stealth better than these antics of yours...

I ran out of bank accounts so used one of his lol

stevebills 08-27-2014 04:18 AM

Re: Halifax bank no good for stealth
 
jesus anyone wud of thought i had been in there with a shotgun and robed them and i only used it for paypal selling secondhand stuff lol

GreenBean 08-27-2014 04:19 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by stevebills (Post 582411)
I ran out of bank accounts so used one of his lol

What's so funny about your stupdity?

You made the error by misusing another person's account.

I feel sorry for your son. You know better than doing stupid stuff like this in his name.

:FF:

stevebills 08-27-2014 04:19 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by JamesNorth101 (Post 582171)
You used your sons bank account for a withdrawal from PayPal? Really not a good idea....

any better ideas welcome lol

Callidus 08-27-2014 04:20 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by stevebills (Post 582414)
any better ideas welcome lol

Using your own bank accounts............!!

stevebills 08-27-2014 07:09 AM

Re: Halifax bank no good for stealth
 
i have used all mine up all 6 of them

stevebills 08-27-2014 07:10 AM

Re: Halifax bank no good for stealth
 
halifax are the only bank to take a dislike to paypal and the others are fine

Bunneh 08-27-2014 07:25 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by stevebills (Post 582447)
i have used all mine up all 6 of them

Do you currently use all 6 or are you able to close one? because you can do it online :)

Also if you apply for another Easy Cash card you will be able to make more savings accounts. (3 more if i remember)

JamesNorth101 08-27-2014 07:36 AM

Re: Halifax bank no good for stealth
 
You can have a lot more than 6 bank accounts

Walk up your local high street, chances are you will walk past more than 3 banks. You can easily have 2/3 accounts with each bank. That is 9 already.

No need to use other peoples bank accounts, just go out and own some more yourself.

stevebills 08-27-2014 08:05 AM

Re: Halifax bank no good for stealth
 
have applied online for a Halifa Easy Cash card wait and see now

GreenBean 08-27-2014 08:08 AM

Re: Halifax bank no good for stealth
 
And you already said it flopped.

:eek:

stevebills 08-27-2014 08:12 AM

Re: Halifax bank no good for stealth
 
Quote:

Originally Posted by GreenBean (Post 582475)
And you already said it flopped.

:eek:

its not a current account its a basic account no thrills and no credit check
this ones in my name

JamesNorth101 08-27-2014 08:14 AM

Re: Halifax bank no good for stealth
 
Best thing may have been to look towards another bank for now.

Fair number of them about, no need to stick to just one.


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