Transferwise deactivated my acc, while PayPal transfer was pending - 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 07-28-2020
Junior Member
 
Join Date: Jul 2020
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 2%
iTrader: (0)
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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-29-2020
Senior Member
 
Join Date: May 2014
Posts: 566
Thanks: 118
Thanked 33 Times in 33 Posts
Activity: 22%
Longevity: 47%
iTrader: (0)
Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

Was the name the same on tw and pp?
Reply With Quote
  #3  
Old 07-29-2020
Junior Member
Threadstarter  
 
Join Date: Jul 2020
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 2%
iTrader: (0)
Default Re: Transferwise deactivated my acc, while PayPal transfer was pending

Yes it was the same name
Reply With Quote
  #4  
Old 07-29-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 63,473
Thanks: 4,925
Thanked 7,707 Times in 7,041 Posts
Activity: 100%
Longevity: 79%
iTrader: (7)
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
Reply With Quote
  #5  
Old 07-29-2020
Junior Member
Threadstarter  
 
Join Date: Jul 2020
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 2%
iTrader: (0)
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.
Reply With Quote
  #6  
Old 07-29-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 8,005
Thanks: 1,148
Thanked 729 Times in 684 Posts
Activity: 96%
Longevity: 17%
iTrader: (0)
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,
Reply With Quote
  #7  
Old 08-03-2020
Subscribed [VIP]
 
Join Date: Jan 2020
Posts: 176
Thanks: 3
Thanked 26 Times in 24 Posts
Activity: 12%
Longevity: 6%
iTrader: (0)
Send a message via Skype™ to DigiCambio
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 ?
Reply With Quote
  #8  
Old 08-03-2020
Junior Member
 
Join Date: Oct 2015
Posts: 87
Thanks: 27
Thanked 8 Times in 6 Posts
Activity: 14%
Longevity: 37%
iTrader: (0)
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
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
Amazon Account temporarily deactivated pending Invoices chris100 Amazon 16 01-20-2020 10:52 PM
Transferwise deactivated, advices stratster Bank Accounts 9 08-22-2019 05:02 PM
transferwise deactivated my account camifrasca Bank Accounts 10 06-16-2019 08:05 AM
paypal instant transfer still pending hackteck PayPal Talk 18 11-15-2018 02:28 PM
PayPal Bank Transfer over 72 hours still pending! suspendedfoe PayPal Talk 5 01-06-2017 07:19 AM


Aspkin Group

All times are GMT -5. The time now is 03:22 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