Hi. I'm depressed and suicidal, my ''business'' situation led me to this. I'm not even 100% sure this is the right place to post this but that's what I've been recommended. I've been trying to find a United Kingdom bank(s) loophole for a month now and I can't find one. I've been doing some legal business online, not gonna mention what kind, with a few Polish lads. I paid them a great sum up front for them to provide me with a simple basic bank account to use and their ID card/recent bank statement. However........ a shitstorm unfolded 2 months ago where the bank we were using (prepaid shit called Revolut) linked all my accounts as I was dumb enough to log in to each bank account from the same phone and closed ALL ACCOUNTS !!!! I contacted this group of immigrants and told them about the issue and guess what? They're not willing to open a replacement bank for me, even for more money.... Now I can't get all my balances which I had with them and the sites and I decided to look for ways to open a bank account behind their backs. Was never going to use it for credit mortgage or anything, purely a basic debit card account to withdraw all my money and continue my business. Obviously my only option would be to do it online... turns out every UK bank will only deliver the card to the registered address. Some will say, just put your own address there with their details... cannot work because they compare the details provided with their credit reports and when they can't verify me electronically they will demand documents or visits to branch. I tried to find at least one bank that will allow a correspondence address added......... nothing. Then I became desperate and looked at options for fraud. OK, what if I forge their bank statements to show my current address and submit that to them when they demand document verification? Only 2 or 3 banks will allow those docs to be sent online, rest is all in branch... however I did some research and got discouraged after speaking to a few people ITK. They told me the banks would find out the documents are forged, that they have hidden watermarks and stuff like that. Do I have any options to bypass all of this? I need to receive their cards at my address.
UK Banking Hell
- Thread starter kurbate
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This is not true, banks will ask for the registered office address and company number if it is a limited company but statements and cards can be sent out to any address; commercial or residential.
I don't have company, neither do they ...
- Apr 25, 2011
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