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-   -   transferwise deactivated my account (https://www.aspkin.com/forums/bank-accounts/126712-transferwise-deactivated-my-account.html)

camifrasca 06-01-2019 02:29 AM

transferwise deactivated my account
 
i have been using transferwise borderless account to accept payments for goods. They deactivated my account today for no reason and i had over 1500 euros in balance. Does anyone know if i'll get my funds or did i lose them? I didn't have my bank account linked unfortunately as i was waiting until i'm about to withdraw funds to link it.

GreenBean 06-01-2019 02:38 AM

Re: transferwise deactivated my account
 
There will be a reason.

Sadly at this moment, you do not know what it is.

Where are you actually trading?

:coffee:

camifrasca 06-01-2019 02:44 AM

Re: transferwise deactivated my account
 
I'm just worried about losing my funds

camifrasca 06-01-2019 02:55 AM

Re: transferwise deactivated my account
 
Quote:

Originally Posted by GreenBean (Post 1007365)
There will be a reason.

Sadly at this moment, you do not know what it is.

Where are you actually trading?

:coffee:

I'm actually selling goods on Instagram and receiving money to my transferwise borderless account

I'm just worried about losing my funds..

slokor 06-01-2019 05:28 PM

Re: transferwise deactivated my account
 
Don't think anyone here would know the answer.
have you tried calling their customer support and asking about it? if its in your name I doubt they can just 'steal' your money like that. Maybe a letter from a lawyer is in order so mention to them you need their legal department contact info as well.

shelfer.org 06-04-2019 06:51 AM

Re: transferwise deactivated my account
 
Quote:

Originally Posted by camifrasca (Post 1007366)
I'm just worried about losing my funds

they will refund your amount that it came from

Mayhard 06-16-2019 06:27 AM

Re: transferwise deactivated my account
 
Quote:

Originally Posted by shelfer.org (Post 1008136)
they will refund your amount that it came from

do you mean that they will refund the amount to the sender?

shelfer.org 06-16-2019 07:52 AM

Re: transferwise deactivated my account
 
Quote:

Originally Posted by Mayhard (Post 1011324)
do you mean that they will refund the amount to the sender?

yes they did same with me before 6 months.

aspkin 06-16-2019 07:58 AM

Re: transferwise deactivated my account
 
Interesting... I use TransferWise without any problems.

Why would they shut your account for receiving funds? Is your account fully verified?

shelfer.org 06-16-2019 08:00 AM

Re: transferwise deactivated my account
 
Quote:

Originally Posted by aspkin (Post 1011347)
Interesting... I use TransferWise without any problems.

Why would they shut your account for receiving funds? Is your account fully verified?

boss they are much strick.if you make 2 tarsferwise account on same devise ,same network so tehy will lock your both of account.

also pls read my msg in pvt i need some info

aspkin 06-16-2019 08:05 AM

Re: transferwise deactivated my account
 
Ah I see, well go stealth with it.:ranger:

What I don't get is why use them at all when there are better options out there. Most people who use TransferWise use them for sending large amounts of funds with small fees.

I wouldn't want to use it as a alternative PayPal


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