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-   -   Bank keeping funds due to mismatched names (https://www.aspkin.com/forums/ebay-discussion/95855-bank-keeping-funds-due-mismatched-names.html)

bluegrass1 05-06-2016 04:43 PM

Re: Bank keeping funds due to mismatched names
 
Quote:

Originally Posted by golferman (Post 768965)
So how did paypal handle it? did they refund it back to you

Pp is ok the money is in there now awaiting me to add a bank and withdraw bank is still being a prick about the 60+ bucks in there

xxrange 05-06-2016 07:59 PM

Re: Bank keeping funds due to mismatched names
 
Quote:

Originally Posted by bluegrass1 (Post 765915)
just called in they wont even let me talk to the lady that closed my account only do a 3rd party call were i tell the lady on the phone my side then she calls the risk dept then returns a few seconds later saying she talked to the lady that closed my account and she advised she already informed me that that this was not my money and i can not have it ..
I even had cash deposited in as a rent payment to me every month they are holding that money as well . just like i am a crook . i asked her you say i can not get my money out and there is no bank in cali for anyone to go in so yall are jsut going to keep my money , she said no i dont think we just keep the money it would seem like it would have to be returned to someone . i m supposed to call back tomorrow . the lady said she was going to try and contact someone else but the lady that closed my account . i agreed that every message i got from her was like she was mad at me and i dont like being called a crook . if they are worried about me stealing someones money then return it to them and i will invoice them direct .. jsut kills me everyone else gets a check in 10days i instead get sorry buddy 21 days later

After all this it did not dawn on you that you should ditch this bank.....

bluegrass1 05-06-2016 09:12 PM

Re: Bank keeping funds due to mismatched names
 
dawn on me ??? what are you talking about i am NEVER messing with this bank again ... except the 60 bucks they still owe me .. and i am sure they feel the same way about me ..


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