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1.8 5 Complaints
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Unlimited Accounts Complaints 5

ComplaintsBoard
Z
10:21 am EST

Unlimited Accounts scammer selling amazon and ebay accounts by getting wire transfers and running away

Do not trust tradingonlineaccounts.com the guy from whatsapp disappeared which is the phone number +44 [protected]

Don't waste your time and money because this is a trap! Never ever transfer money. They are not a legit business if they are making you transfer money, any legit business would accept payment as merchant. I will expose this website on every platform so innocent people may not get trapped as I did. This guy named adam khan dob 01/17/1997 21 hatton garden, london, ec1n 8ba... Bank account# [protected] shortcode - 04-00-56. If your local and you can find him please serve fellow justice and bring him to local authorities for fraud!
From the uk will tell you to wire gbk currency which you cannot dispute. This is a total scam i'm in loss of $2, 065.00 for a verified amazon seller account.

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12:59 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more

Unlimited Accounts yourstealth.com reasons not to buy a stealth account?

Hey People, Ive been in the eBay business account transfer world for over 10 years. Its time to speak out because of all the large amount of complaints I hear from people who come to me after failing with their eBay stealth account.

This Article isn't just about your stealth company, to be honest there are over 100 of these clone websites all peddling accounts globally.

Reasons not to buy a stealth account ?

Fake reviews on the account is a bad sign for eBay customer service and your customers. The eBay system will flag after time if you start shifting lots of items on an account that only sold 0.01 items before. Just looks dodgy right ?

How you know this stealth seller really made new name and new address ? In the black market IDs cost 250 USD Each so why they sell new account with new ID for 200 usd ? with feedba extra cks and limits and time and effort ? Thats because JOHN SMITH ID has been used 100s of times. So sooner or later your account will be linked to someone else who did bad deeds on eBay, Then you will find yourself suspended again and 200 to 1000usd more out of pocket!

Those stealth account sellers don't last long on, I have seen so many over the years come and go. You notice on their website they only say 30 days ? How is anyone going to make a serious eBay business profitable in only 30 days.

Never confirm payment before getting the product this is a big red flag. Don't full for this type of scam.

Sooner or later eBay will ask for proof of who you are ? What if they ask for extra information like supplier invoices ? This is why you need to forget buying a stealth account and focus on buying a real aged account, that has already been approved, that has already had limits lifted and real feedbacks and history.

Below is some of the links that sells stealth accounts for your own warning list

stealthbuy.co.uk
sellingaccounts.store
stealthaccts.com
www.auctionsentinel.com
unlimitedaccounts.co.uk ' DANNY BUTLOR EBAY SCAM '' GOOGLE IT
stealthacc.com/
tradingonlineaccounts.com/
yourstealth.com/
nline-seller-store.com/
aspkin.com

NEED LEGIT EBAYS ?
Visit my youtube.com
https://www.youtube.com/channel/UC_NKXkaFiJI4FBUrJa51s1w

skype.com businessesforsale

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AuctionSentinel
Weymouth, US
Jan 14, 2021 4:16 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Visit Auctionsentinel.com for stealth accounts !

ComplaintsBoard
E
8:30 am EDT

Unlimited Accounts they are scammers and rip off merchants that dont deliver! fraud & scammers dont buy!

unlimitedaccounts.co.uk is a dodgy company who claims to sell eBay accounts and paypal.com accounts but don't deliver! They have scammed some of my friends along with their other affiliates.

If you dig deep on the Internet you will find many scammer reports on unlimitedaccounts.co.uk. They have also just started new domains/websites to take the scam further!

Don't trust this company at all!

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eBay accounts for sale
, US
Oct 10, 2019 4:59 pm EDT

10000% scam if you need proper eBay business owner make sure you look around for reviews online as there are so many scammers. What ever you do dont buy from Africa or people with 212 phone numbers as I have been burned twice in the last year. So many scammers are all over facebook.com

If you need eBays contact James Here https://www.youtube.com/channel/UC_NKXkaFiJI4FBUrJa51s1w

Is Unlimited Accounts Legit?

Unlimited Accounts earns a trustworthiness rating of 47%

Double-checking is the best solution in this case.

Our conclusion: After detailed research, ComplaintsBoard concludes that Unlimited Accounts's website isn't completely safe. So, it's better to be careful, especially when browsing their products or sharing personal information.

Unlimited Accounts's website has revealed that it is not properly optimized for search engines. This could be a red flag indicating that the company is attempting to hide its activities from the public.

There was some difficulty in evaluating or examining the information or data present on the unlimitedaccounts.co.uk, an be seen as a negative sign of its legitimacy. This could indicate that the site is hiding information. Consider the potential risks involved in engaging with a website if you're unable to analyze its content.

ComplaintsBoard
A
4:30 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Unlimited Accounts www.unlimitedaccounts.co.uk

www.unlimitedaccounts.co.uk

These bloody [censor] please people be aware of these bloody they are scammers please do not buy anything from them. They have uk number +[protected]. Asked me to transfer money in this account
Ali Khan
Barclays Bank
Account number
[protected]
Sort Code
20-25-36

And after that I could not find them. Stopped replying please do not buy anything they are biggest cheater. I wish they get caught by authorities and jailed for their whole life. I have read some comments online a man gave them money and he could not feed his kids.
Please my folks stay away with this scammer.
They have uk phone numbers registered mancheser address. If you see the street view of that address that is a market. Please my friends do not buy anything from them any business or eBay related stuff.

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transferagents
, US
Apr 09, 2018 4:09 am EDT

Silly you! If you want to buy a eBay account from a trusted company visit transfer-agents.co.uk

At lease with transfer-agents.co.uk you get what you paid for!

They are also rated as top rated seller on askpin forums!

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Shaked Baksis
, US
Oct 24, 2017 7:08 am EDT

I wish i would see this comment one week before!
Thia guy has stole from me 1800£ and dont replay to me!
Just run away with the money.
When he got the money from the bank he pulled it out and did not respond. He dont want to work with paypal for "security" reason!
Dont work with this guy and this sites!
Ali kahn i wish you will go to jail very soon!

ComplaintsBoard
R
5:39 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Unlimited Accounts the seller doesn't ship or confirm the order

Stay as far as possible from such scamming website as www.unlimitedaccounts.co.uk. I have ordered from this site and have wasted all my savings. I have paid $4, 000 for the order and this seller hasn’t even shipped the order. I knew it exactly, because this man hasn’t confirmed the shipping. I simply got nothing. Please, read reviews about this website before you purchase from this terrible seller. You will regret and lose your money.

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Olaseinde Moses
, US
Sep 18, 2018 1:45 pm EDT

These guys took my hard earned money. Lied to me asked for a bank transfer and blanked my messages after that. This is a very dangerous website stay away if you don't want to loose your money and have it stolen by the scammed running it. I'm very disappointed and sad that these guys can get away with this. They have been reported to police

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willkkk
, US
Sep 10, 2018 11:21 am EDT

This is fraud website, they don't have anything, just cheat you. Hope this man could be punished soon.

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Alexiana
, US
Aug 21, 2017 8:45 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Guys we should launch a complain to the police if you want I am in with you all. I have got his bank account details. Where I have transferred money. I m sure police will track him.

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Mark Thomo
, GB
Oct 14, 2017 12:27 pm EDT
Replying to comment of Alexiana

I am phoning the action fraud tomorrow this is the second report I have made now. I will use my girlfriends phone and make another report under her name as well

I think after 10-20 reports they'll raise a formal investigation and what ever witnesses are willing to come forward will be used as evidence in court as all our reports are kept on database with police

If you got to Manchester Salford police station and provide them Mr Khans details they will be able to track him. Or if you email them on google then they will be able to but you better have a good cover letter and a significant amount of evidence as the amount of fraud in Manchester is rediculous

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Alexiana
, US
Aug 21, 2017 4:46 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

They are [censor]. I couldn't read all of these things before otherwise I wouldn't give them money. Please guys we should take serious action
This is account I transferred money.
Ali Khan
Barclays Bank
Account number
[protected]
Sort Code
20-25-36

And they never turned up. They should be in the jail for a long time. Bloody [censor].

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Mark Thomo
, GB
Oct 14, 2017 12:23 pm EDT
Replying to comment of Alexiana

Everyone needs to phone the action fraud and provide them with the following details

Ali Khan
Barclays Bank
Account Number : [protected]
Sort Code : 20-25-36

It may take +20 reports for them to launch an investigation but the more people that get behind this the better as he is ripping people of thousands and advertising year, after year. The smelly paki curry butt! It's probably one of them from Cheetam Hill there all the same

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Thomes Gomes
, US
Aug 16, 2017 12:38 am EDT

SAME I SENT THIS GUY 300 GBP FOR A PAYPAL ACCOUNT ... NOTHING ABSOULOUTLY NOTHING...AS SOON AS I HAD SENT THE MONEY HE STOPPED RESPONDING . THIS GUY IS A STONE COLD SCWMMER AND I HAVE TOLD HIM I WON'T LET HIM GET AWAY WITH IT. SO I WILL CO TINUALLY MAKE ACCOUNTS AND LEAVE BAD REVIEWS UNTIL NOBODY TOUCHES HIS SITE. ONLY THE ODD PERSON MAY BUY FROM HIM WHO HASN'T SEEN MY REVIEWS

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Alexiana
, US
Aug 21, 2017 4:47 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Please we should all complain about this [censor]. I paid 400 gbp and same stopped responding.

Ali Khan
Barclays Bank
Account number
[protected]
Sort Code
20-25-36

This was the bank account I paid.

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TheWBusiness
, US
Jun 12, 2017 7:30 am EDT

DO NOT USE THIS COMPANY THEY WILL SCAM YOU ! THIS IS NOT A REGISTERED COMPANY NOR A LEGIT ONE! WE PURCHASED FROM THEM AND THEY DID NOT DELIVER OR ANSWER OUR CALLS / EMAIL AFTER WE PAID THEM! STAY AWAYYY! SCAMMM!

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ScamreviewersfightFRAUD
, US
Sep 08, 2016 9:01 am EDT

Yes we all know unlimited accounts is a scam check google maps its a non exisistant address the registered business office has been shut down. Check companys house recorded for UnlimitedaccountsLTD and nothing is viewable

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Jamrob
, US
Sep 08, 2016 8:52 am EDT

He is a conman he needs putting behind bars making fasle companys check the companies house record online which shows all limited companys details along with directors online. He claims he is registered at such an address as 27 King Street Manchester, when you check online there is a banner outside the address saying "LOL NO ONE IS HOME" it is a complete joke check it out for yourself. 27 King Street Manchester!

He rarely replies to customers unless they are urgent to pay, he only accept bank transfer payments. People like Mr Waqas put businesses in debt due to innocent customers/businesses pulling out loans and scamming people.

The fraud investigations and Actionfraud and Natwest fraud squad are looking into Mr Waqas for false advertisement, theft& fraud and false company accusations.

He must make wordpress websites from home and think he is untouchable. People like the so called Mr Waqas who rob the poor& innocent deserve a few years in a cell with dirty men

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Alexiana
, US
Aug 21, 2017 8:59 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Jamrob

[censor]. This is the account where I hVe transferred money never saw him after that

Ali Khan
Barclays Bank
Account number
[protected]
Sort Code
20-25-36

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Shhsjd
, US
Sep 08, 2016 3:04 am EDT

He also scammed me thousands i am reporting it to manchester fraud investigations his name is mr waqas unless he is money laundering he made me drive to manchester& then never turned up after paying only £800 on this occassion but the man deserves a good sentence.

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Alexiana
, US
Aug 21, 2017 8:55 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Shhsjd

Please contact me about this [censor]. He has done the same thing with me yesterday.
Can't we talk to the police ?

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Overview of Unlimited Accounts complaint handling

Unlimited Accounts reviews first appeared on Complaints Board on Jan 10, 2016. The latest review scammer selling amazon and ebay accounts by getting wire transfers and running away was posted on Nov 25, 2019. The latest complaint the seller doesn't ship or confirm the order was resolved on Jan 10, 2016. Unlimited Accounts has an average consumer rating of 2 stars from 5 reviews. Unlimited Accounts has resolved 1 complaints.
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  1. Unlimited Accounts Contacts

  2. Unlimited Accounts phone numbers
    +44 770 862 1697
    +44 770 862 1697
    Click up if you have successfully reached Unlimited Accounts by calling +44 770 862 1697 phone number 1 1 users reported that they have successfully reached Unlimited Accounts by calling +44 770 862 1697 phone number Click down if you have unsuccessfully reached Unlimited Accounts by calling +44 770 862 1697 phone number 0 0 users reported that they have UNsuccessfully reached Unlimited Accounts by calling +44 770 862 1697 phone number
  3. Unlimited Accounts emails
  4. Unlimited Accounts address
    27 King Street, Manchester, M26AF, United Kingdom
  5. Unlimited Accounts social media
  6. Maria
    Checked and verified by Maria This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 24, 2024

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