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Bank accounts froze under investigation for mis matched names
 

About 2-3 weeks after stealth deposits made and cleared I bought 1000$ in btc still had over 3k in account...I think that triggered it but IDK. Well now I went to the ATM and card declined.. I called in they said under investigation for mid matched names, what are they gonna do? Return the funds? What can I tell them to explain?

Re: Bank accounts froze under investigation for mis matched names
 

What bank is this that youre using?

Re: Bank accounts froze under investigation for mis matched names
 

Looking at the threads you've made since joining it seems like you're very reckless with your bank accounts. You really need to be more careful. Make your transactions (and your overall banking activity) look more normal.

BoA closed your acct's, citibank rejected your verification deposits, WF only showed you one deposit amount. Your first thread ever said something about you having 10 bank accounts linked to limited PP's.

WTH are you doing man?

Re: Bank accounts froze under investigation for mis matched names
 

its fnbodirect

Re: Bank accounts froze under investigation for mis matched names
 

I get it ... yes its been crazy but i had 37 account of paypal limited in the spring and im just trying to get my money out. and the only bank to close my account was BoA because i withdrew from savings too much.. citi I had to go in and fixed the issue, WF is standard to show one deposit until next day from what ive uncovered. didnt figure you were one to judge phazorz, youve always seemed helpful up until now

n im out of the stealth game , just trying to get my damn money out and into cyrptos :help:

Re: Bank accounts froze under investigation for mis matched names
 

@iceman420, did you routinely drain the bank accounts?

Re: Bank accounts froze under investigation for mis matched names
 

no , theres 3k left in it, i took 1k out for btc. I always leave at least 300-500 in other as well accounts

Re: Bank accounts froze under investigation for mis matched names
 

BTC and misnamed might get flagged.

Wow, sorry to read this.

:pout:

Re: Bank accounts froze under investigation for mis matched names
 

Do whatever they tell you to do to get your money out.

Or ask them to reverse the deposit into your PP and figure it out from there.

Re: Bank accounts froze under investigation for mis matched names
 

I'm not judging you like that, I'm really not. Question in my last post was more of a joke than a serious question.

Your most recent case made it look like you were using stolen PP funds to purchase BTC. I would've closed that bank account too. If you do something like this again I don't recommend buying large amounts of BTC right after receiving a mismatched deposit.

Re: Bank accounts froze under investigation for mis matched names
 

Hi

I hope you are well.

Paypal have refused the driving license a fellow member helped with.There is an awful lot of money in the account.

Any ideas or know anyone that can help please?

Thanks

Re: Bank accounts froze under investigation for mis matched names
 

And what is the relevance to this thread?

:spy:

Re: Bank accounts froze under investigation for mis matched names
 

Those banks you used are actually really good banks and I don't think those reasons are the only reasons you got shut down. It must have been something more .

About your funds in the current bank, have you asked them what you can do to get the money out? You need to give us more detail about what they want and what they'll do...

Re: Bank accounts froze under investigation for mis matched names
 

I spoke with a manager and he said specifically it is under investigation due to mis-matched name deposits, we need to verify the funds. And to call back in 24-48 hours. I literally never used the account, had 2 checking and 2 savings with them, waited almost three weeks to buy 1,000usd in BTC from coinbase then three days later went to ATM to withdraw cash to find out it was suspended. Also I signed up for POP money to transfer funds which was denied then I got suspended.

edit, the main checking had well over 2k, while other 2k was divided amongst the 3 other accounts untouched

Re: Bank accounts froze under investigation for mis matched names
 

Im thinking about telling the banker that ' im sure you know Paypal is not a bank, and due to security ive made accounts using alias names which all belong to me' ...somehow i feel this would be in criminating but not sure how else to approach it

Re: Bank accounts froze under investigation for mis matched names
 

It wouldn't technically be incriminating but they almost certainly won't accept that explanation. A few months ago on here there was a guy who told their banker about having multiple PP's and the banker reversed every transfer.

:noidea:

Re: Bank accounts froze under investigation for mis matched names
 

Never ever tell a bs ker that type of info.

Think of what banker rhymes with and you will know why.

Even if they smile and appear to agree, they are bound by strict codes to protect their bank, not their customer.

:coffee:

Re: Bank accounts froze under investigation for mis matched names
 

This.

Sadly they are more likely to make phony accounts in your own name vs let you get away with mis-matched deposits to do BTC purchases. Welcome to modern banking.

Re: Bank accounts froze under investigation for mis matched names
 

I think you should flail around saying anything that comes to mind and making up obviously farfetched stories. That'll help.

Why don't you just wait for a few weeks until the 'investigation' is complete, and go from there?

Don't say anything else until you have to. Don't confess, don't admit to anything, don't do anything right now except be patient.

This isn't the police, they don't have to read you a Miranda warning, they CAN and WILL use anything you say against you.

Re: Bank accounts froze under investigation for mis matched names
 

Don't think you should tell the bank to send it back to PP by the way

Re: Bank accounts froze under investigation for mis matched names
 

I backed money out of a problem bank account that way once, they reversed the deposit and then closed the account.

It seemed to resolve the situation.

Re: Bank accounts froze under investigation for mis matched names
 

thats what I was intending to do, just in freak out mode i guess, they tied up 3k and im missing out all of these moon rockets #altcoins

Re: Bank accounts froze under investigation for mis matched names
 

how come? what would they do?

Re: Bank accounts froze under investigation for mis matched names
 

You'll either get it back - or you won't. But you can easily make the situation worse.

Think of yourself as being stuck in quicksand on this: the more you move the faster you sink.

Maybe it will self-resolve. I'll be thinking of you. Please come back and tell us what happened.

Re: Bank accounts froze under investigation for mis matched names
 

After reading this thread I'm concerned that I should withdraw my money out of BoA. Should I maintain the balance to build trust or not risk and pull all funds except for like $100?... TIA

Re: Bank accounts froze under investigation for mis matched names
 

Try to leave enough for say 2 refunds and one months of fees.

PayPal get all sweet and cuddly about seeing balances in accounts.

:pop2:

Re: Bank accounts froze under investigation for mis matched names
 

i prefer to not link my bank to a bitcoin exchange, the police/feds can seize your wallet on any bitcoin exchange. Also if your doing mismatched names already........that already looks suspicious and it even looks more suspicious that you are trying to clear money to bitcoin which banks are generally against already unless your like some rich person that can prove where all your clean money came from......then they wont care if you flush it to a bitcoin exchange because in their mind they know the money is 100% clean and taxed already.....

if anything, get a cold storage wallet and only buy btc with cash face to face to a cold storage wallet so you have full access to the private keys and the feds can only seize if they raid your house and find your cold storage wallet on your laptop this is where you should be creative and try to play keep away with your cold storage wallet...........this is all........wishful thinking......:spy:

Re: Bank accounts froze under investigation for mis matched names
 

Yeah, I cash mine out periodically and move the funds to an unlinked bank account at a different bank.

You can never be too safe.

I don't leave money in any account PP can access, and I try to never leave money in an account that may be subject to any degree of limitation.

The least trustworthy institution in the US after EB and PP are banks.

Re: Bank accounts froze under investigation for mis matched names
 

Order is wrong

Least trustworthy is
Paypal
Banks
Paypal
Ebay

Contemptible crowd

:mad:

Re: Bank accounts froze under investigation for mis matched names
 

For BoA - I always keep a minimum balance to avoid monthly fees - I think it's either 500 or 1000 in chequing

Re: Bank accounts froze under investigation for mis matched names
 

he absolutely right, happened to me.

Will update eventually about the thread topic... im gonna wait until i hear from them or ill call in 3 months :spy:

Re: Bank accounts froze under investigation for mis matched names
 

------------UPDATE-----------

Good news! Gotta email saying I can transfer my funds again and access is restored! I didn't do anything, in fact calling them was on my mind and I was planning on reaching out within the weeks end but the key here is just wait!

Re: Bank accounts froze under investigation for mis matched names
 

Something doing nothing is the correct choice. Glad to hear it all worked out for you :)