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  #1  
Old 12-18-2017
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Default 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?
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Old 12-18-2017
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Default Re: Bank accounts froze under investigation for mis matched names

What bank is this that youre using?
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Old 12-18-2017
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Default 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?
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Default Re: Bank accounts froze under investigation for mis matched names

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What bank is this that youre using?
its fnbodirect
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by phaz0rz View Post
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?
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

Last edited by iceman420; 12-18-2017 at 06:45 PM.
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Old 12-18-2017
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Default Re: Bank accounts froze under investigation for mis matched names

@iceman420, did you routinely drain the bank accounts?
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Default Re: Bank accounts froze under investigation for mis matched names

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@iceman420, did you routinely drain the bank accounts?
no , theres 3k left in it, i took 1k out for btc. I always leave at least 300-500 in other as well accounts
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Old 12-18-2017
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Default Re: Bank accounts froze under investigation for mis matched names

BTC and misnamed might get flagged.

Wow, sorry to read this.

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Default 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.
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Old 12-19-2017
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by iceman420 View Post
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
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.
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Default 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
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Old 12-19-2017
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by tcy320 View Post
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
And what is the relevance to this thread?

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  #13  
Old 12-19-2017
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Default 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...
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by SaiJin View Post
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...
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
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Default 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
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Old 12-19-2017
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by iceman420 View Post
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
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.

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Old 12-19-2017
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by iceman420 View Post
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
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.

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Old 12-19-2017
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by GreenBean View Post
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.


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.
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Old 12-19-2017
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Default 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.
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Old 12-19-2017
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Default 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
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Old 12-20-2017
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Default 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.
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Old 12-20-2017
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Default Re: Bank accounts froze under investigation for mis matched names

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Originally Posted by dallis View Post
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.
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
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