Dmshark25 | 01-09-2014 11:02 PM | Re: Paypal & Western Union Moneywise Acct- Stay Away! I just had a huge problem with cap one 360 checking I sent over 3,000 in about 15 withdrawals to make that total up and I withdrew $600 and they closed my account, and wanted me to tell paypal to contact them to get the $2300 back it took 3 weeks of calling and arguing and I got the right person this week Tuesday and Wednesday $2300 was in my paypal and will be in my hand at 235 am tonight : .)
I have most stealth accounts in my real name as I did have this stealth account, I also have a Bank of America account but I forgot that when I created the EIN switched over from Premier to Business account. So I forgot that the withdrawals would be coming in my business name and not my real name, but what made me mad was. They allowed me to create the account verify everything and accepted 15 withdrawals and as soon as I decided to make a withdrawal they close the account.
And I spoke with 10 different people hours on the phone days on the phone even told them I'll Shome IRS paper stating my real name with my business name which the withdrawals came into nothing finally this week Tuesday spoke to the right person I guess by Wednesday the next day which I was shocked the money was in the account |