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Old 07-28-2020
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Default Transferwise deactivated my acc, while PayPal transfer was pending

Hello guys,
So basically, I opened a TW account, and made my first withdraw from PayPal, which was 650$. I have received a notification from TW stating transfer will take more time, and after that, I got an email stating "Account Deactivated".
My question is, will those money sent by PayPal get back to my PP account? Did anyone experience that before?
I appealed to TW, and they didn't accept to reactivated my acc. TW customer service said they can't know. So if this happened to someone before, can you tell me if TW will be able to send money back to PayPal? And will PayPal recognize the money sent from TW is mine?
Thanks
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Old 07-29-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

Was the name the same on tw and pp?
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Old 07-29-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

Yes it was the same name
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Old 07-29-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

Welcome to the forum - all the best as you master stealth


Like the money should go back to PP because transfer will fail
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Old 07-29-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

On Paypal, the transfer is labeled as "Completed", so I don't know if the money will get back or not. It's been 3 business days, since my TW account got deactivated.
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Old 07-29-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

did you ask TW?
iF TW accepts all the transactions into its account and then distribute them to indivdiual TW accounts,and now your account is closed,what does it do?
It should send it back to from it comes from,
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Old 08-03-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

It's strange that TW has deactivated the account ! what country bank account have you used from the TW ?
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Old 08-03-2020
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Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

Its up to TW because once it say "completed" on Paypal its out of their hands.

I would contact someone willing to help at TW and see where the money is.

Good luck
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