Transferwise deactivated, advices - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Account Topics > Bank Accounts

Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

Reply
 
Thread Tools
  #1  
Old 07-15-2019
Junior Member
 
Join Date: Mar 2019
Posts: 10
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 7%
iTrader: (0)
Default Transferwise deactivated, advices

Hi everyone
My TW accounts were deactivated, they don't give an exact reason, but most likely they were linked, I must admit I did a couple mistakes, still they worked fine for couple months with my UK and Bulgark Paypal accs.

Now TW offers me to refund the money on one of the accs to the sender(Paypal). Did anyone had this experience? Will PayPal link the tranfer to my account and fund it? Name match, the money came in from Bulgaria Paypal to TW Iban

Another question is, what other bank accs I could use for my UK Paypal, still want to use the same, passed many verifications. The beauty of TW was that I receive UK debit, and send out IBAN to BTC exchange. Any alternative?

Last edited by stratster; 07-15-2019 at 07:08 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-15-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 6,792
Thanks: 796
Thanked 502 Times in 463 Posts
Activity: 100%
Longevity: 12%
iTrader: (0)
Default Re: Transferwise deactivated, advices

Now TW offers me to refund the money on one of the accs to the sender(Paypal). Did anyone had this experience? Will PayPal link the tranfer to my account and fund it? Name match, the money came in from Bulgaria Paypal to TW Iban
-------------------------------------------------------------------
why dont you ask TW?
Reply With Quote
  #3  
Old 07-15-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 10
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 7%
iTrader: (0)
Default Re: Transferwise deactivated, advices

Quote:
Originally Posted by agent006140 View Post
Now TW offers me to refund the money on one of the accs to the sender(Paypal). Did anyone had this experience? Will PayPal link the tranfer to my account and fund it? Name match, the money came in from Bulgaria Paypal to TW Iban
-------------------------------------------------------------------
why dont you ask TW?
How would they know? And why would they care? And what if they say - yes it should, and it doesn't? Money lost?
Reply With Quote
  #4  
Old 07-16-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 10
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 7%
iTrader: (0)
Default Re: Transferwise deactivated, advices

TW offered to send on IBAN with the same name. Working on it
Reply With Quote
The Following User Says Thank You to stratster For This Useful Post:
agent006140 (07-16-2019)
  #5  
Old 07-16-2019
Banned
 
Join Date: May 2019
Posts: 326
Thanks: 32
Thanked 25 Times in 25 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: Transferwise deactivated, advices

trasferwise is not a solid option.they are suspening account very very fast.many case i hadseen
Reply With Quote
  #6  
Old 07-16-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 10
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 7%
iTrader: (0)
Default Re: Transferwise deactivated, advices

Quote:
Originally Posted by shelfer.org View Post
trasferwise is not a solid option.they are suspening account very very fast.many case i hadseen
yep, turns out not safe. At least offering to return the money, let's see how that will work out. You worked with other banks?
Reply With Quote
  #7  
Old 08-21-2019
Junior Member
 
Join Date: Feb 2019
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 7%
iTrader: (0)
Default Re: Transferwise deactivated, advices

who has tried TW top up via ACH?
Reply With Quote
  #8  
Old 08-21-2019
tinsoldier's Avatar
Senior Member
 
Join Date: May 2017
Posts: 2,646
Thanks: 65
Thanked 631 Times in 524 Posts
Activity: 99%
Longevity: 20%
iTrader: (0)
Default Re: Transferwise deactivated, advices

Transferwise is a Money Transfer Service, they are not a bank. Once they recognise a customer is using it as such they walk away, they are not regulated nor operate in the same way as traditional clearing houses.

Their solution is to return monies to the sender, they simply wont get involve in mismatched names, a real problem, particularly when it comes to withdrawals.

It seems to work for stealth on the surface because their account creation process seems so simple with few checks, but you'll get caught out in time.
Reply With Quote
  #9  
Old 08-22-2019
Subscribed [VIP]
 
Join Date: Apr 2019
Posts: 26
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: Transferwise deactivated, advices

TW suspended my account long ago for no reason i wasn't even using it lol
Reply With Quote
  #10  
Old 08-22-2019
Junior Member
 
Join Date: Jul 2019
Posts: 7
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 4%
iTrader: (0)
Default Re: Transferwise deactivated, advices

TW deactivated my account just after the account activation with no transaction.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
What is your experience with transferwise? kahiikaritu PayPal Talk 9 10-11-2019 01:14 PM
transferwise deactivated my account camifrasca Bank Accounts 10 06-16-2019 08:05 AM
Transferwise and DIRECT DEBIT? Banafinfoebay Bank Accounts 4 06-08-2019 08:18 AM
paypal + transferwise MrStyle PayPal Talk 16 02-22-2019 07:24 AM
TransferWise Borderless Account SS1 PayPal Talk 25 08-01-2018 09:41 AM


Aspkin Group

All times are GMT -5. The time now is 08:32 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts