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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   what should i do? (https://www.aspkin.com/forums/uk-managed-payments/145012-what-should-i-do.html)

bonedaddy101 08-24-2021 05:15 PM

what should i do?
 
Thats my issue.

I had an account that was restricted 6 months ago or so real details but stealth address

In the mean time i was able to make a new account with real details ( one letter change in the name) and I verified by logging into bank. Mp all accepted I even got a few increases they have not asked for any documents.

I then gave real id to restricted account to which then removed restriction but put limits in place for 2 months and asked not to make or use any existing account in the time period but that account is not registered to mp,
so I am worried if I sign up to mp this will link the other account

I was thinking If I used a previous old address on credit file this may avoid further verification like the first account but I dont know if this itself would link if they would be able to see previous address aswell or just confirm details are on file

if you see my delimea...

bonedaddy101 08-25-2021 03:26 PM

Re: what should i do?
 
can anyone help with this please?

bonedaddy101 08-26-2021 09:35 AM

Re: what should i do?
 
yeah i get that but that aint the issue.

the account the was restricted has now been unrestricted but with the condition not to open or use any accounts within the 2 months review period, otherwise it said both account must be banned. registered years ago but i still need to sign up for mp.

I have an account with my real details apart from slight change of first name (by one letter )that has been running for months on the new mp and no issues never even asked for documents.

so my question is if i sign up for mp with my name and dob but fresh adress ip bank phone etc.

Will they be able to link the 2 accounts?

or do you think it would slip through the net so to speak

medway30 08-27-2021 05:46 AM

Re: what should i do?
 
Of course they will link it. You’re using the same details!


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