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-   -   Paypal & Western Union Moneywise Acct- Stay Away! (https://www.aspkin.com/forums/paypal-talk/68922-paypal-western-union-moneywise-acct-stay-away.html)

MM78 01-11-2014 04:29 PM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Actually they can hold the funds until you provide documents.

MM78 01-12-2014 10:46 PM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Actually 1 of those doc's is the SSN# of the person on the deposits....I know because I once tried (not with WU) but with another Card and they insisted on SSN and DL. I would honestly call and tell them to send the funds back because the person on the deposits does not want their details out there or something like that.

DizzubYaknow 01-18-2014 02:35 AM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Quote:

Originally Posted by yotano211 (Post 518134)
This is what I was going to say, the money will be return. I have had this kind of problems in the early days when I started selling on ebay/paypal. The money was always return back to me within 2-3 days. The money is in the computer systems, it just needs time to repost back to your paypal account.

Dont worry you'll get it back.

Idk because I tried withdrawing the money on the 1st of January and it's the 18th now and still the money is not there

MM78 01-18-2014 03:32 AM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
So did the cash go back to Paypal or is it still being held ransomed by WU?

GreenBean 01-18-2014 03:52 AM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Quote:

Originally Posted by DizzubYaknow (Post 517476)
I apologize, its just this whole thing is frustrating and I just want to get it solved as fast as possible because its putting things on hold for me at the moment. I respect any further input

So what? You made your bed. You learn to lie in it.

Being aggro to senior users is not going to earn you any brownie points.

Nor is using stupid names for ebay and paypal. You managed to lower yourself to their level. Avoid that again :mad:

Go to Internal Revenue Service

free to use. User friendly. Find out what you can about getting a EIN.

Since you claim to be making heaps of money, consider paying to get your finances in order.

For reasons known to you you picked two funding sources that CAN be a pain to let people get their own funds. WU may consider letting you get those funds.

I would suggest you wind your neck in until you start to choke. Try a little humble pie and not some high school jock act when you deal with them.

Keep in mind THEY control you. It's not the other way around. Deal with as a business person. You may be lucky.
:mod:

DizzubYaknow 01-18-2014 02:20 PM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Quote:

Originally Posted by MM78 (Post 520786)
So did the cash go back to Paypal or is it still being held ransomed by WU?

It's still being held by them smh

joesshooze 01-20-2014 06:49 AM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
I got the WU card and it's awful with fees for everything. I thought I could get a break on my WU fee amount for sending money to my daughter & supplier. It's costs $10 more in fees to send from home computer than it does going to the grocery store to send. That's ridiculous. I keep it for an emergency. I don't think I would ever try to transfer $$ to it.
I wish you luck on getting your funds.

DizzubYaknow 01-20-2014 10:46 AM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Quote:

Originally Posted by joesshooze (Post 521363)
I got the WU card and it's awful with fees for everything. I thought I could get a break on my WU fee amount for sending money to my daughter & supplier. It's costs $10 more in fees to send from home computer than it does going to the grocery store to send. That's ridiculous. I keep it for an emergency. I don't think I would ever try to transfer $$ to it.
I wish you luck on getting your funds.

I know, I dont know why I even use this bs company & Thank you

MM78 01-20-2014 11:23 AM

Re: Paypal & Western Union Moneywise Acct- Stay Away!
 
Quote:

Originally Posted by DizzubYaknow (Post 520923)
It's still being held by them smh

Have you spoken with WU? I would call them up, tell them the person in the name of those deposits is your "boss" and he has requested they send the funds back. It worked once for me...only once lol but it might be worth trying.


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