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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Bank Accounts (https://www.aspkin.com/forums/bank-accounts/)
-   -   Wirex and Pockit account locked (https://www.aspkin.com/forums/bank-accounts/139993-wirex-pockit-account-locked.html)

mybm 11-09-2020 08:26 AM
Wirex and Pockit account locked
 
Account with both locked.
Withdrawn money from PayPal to them but don’t want to disclose my PayPal statement to them.
I’ve told them I’ve been selling private goods on gumtree and using PayPal as a payment method.
Any idea chances of getting the money back ?
Will they close the account and send funds elsewhere ?

sax4 11-09-2020 08:35 AM
Re: Wirex and Pockit account locked
 
I had my account locked by Pockit, I believe that I was still able to withdraw the money

mybm 11-09-2020 08:39 AM
Re: Wirex and Pockit account locked
 
Did they “lock it for review”
What was the outcome ? Did they close it on you

sax4 11-09-2020 08:45 AM
Re: Wirex and Pockit account locked
 
Quote:
Originally Posted by mybm (Post 1123792)
Did they “lock it for review”
What was the outcome ? Did they close it on you
They asked for documents, I didn't supply them and told them to close the account.

I was able to transfer my money out

mybm 11-09-2020 08:53 AM
Re: Wirex and Pockit account locked
 
Similar to myself. Cheers sax

icecolder 11-09-2020 03:41 PM
Re: Wirex and Pockit account locked
 
Can we be more specific there?!

So you withdraw money from paypal to wirex. But was it withdraw to their IBAN or to their VISA CARD?


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