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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
- - BBVA compass Bank
( https://www.aspkin.com/forums/paypal-talk/97033-bbva-compass-bank.html)
Breakthecycle2 | 06-07-2016 08:15 PM | BBVA compass Bank SO after finding some threads about this bank, I decided to open a few accounts. I received two deposits and now they are calling me asking who this person is. Has anyone else used them and gotten that call? |
Re: BBVA compass Bank Some other member today wrote about BBVA compass bank as well today - trying to find it - he had 3 accounts - all 3 took microdeposits but 1 ended up getting kicked off the Paypal platform.
@Break, the bank is calling you? Seems like they looked at the name on the deposits if so... http://www.aspkin.com/forums/paypal-...k-invalid.html - the other thread |
Breakthecycle2 | 06-07-2016 10:27 PM | Re: BBVA compass Bank Yesh they called me and I missed it, so I called back. The guy said he wasn't totally sure, but the notes said something about the deposit not being in my name...which is weird because it's a PayPal business account, so the name doesn't typically show up. I said it was a friend's business who owed me me money. |
yankee | 06-07-2016 10:33 PM | Re: BBVA compass Bank why use these problematic banks? Are you using one of the prepaid? If so, expect funds to get held or reversed eventually. |
unkown5454 | 06-07-2016 11:22 PM | Re: BBVA compass Bank has been noted on the forum this bank is a no go |
plumsake2 | 06-08-2016 05:16 AM | Re: BBVA compass Bank Quote:
Originally Posted by Breakthecycle2
(Post 778073)
Yesh they called me and I missed it, so I called back. The guy said he wasn't totally sure, but the notes said something about the deposit not being in my name...which is weird because it's a PayPal business account, so the name doesn't typically show up. I said it was a friend's business who owed me me money. | A business account won't necessarily save you from the personal name being passed on to the bank.
If you added your bank account before you upgraded to a business Paypal account, then the personal name Paypal has on file is passed on to the bank when withdrawing. And the opposite is true as well -- if you added the bank account after you upgraded to a business Paypal account, then whatever business name you gave to Paypal is what they pass on to the bank account when withdrawing. |
Breakthecycle2 | 06-08-2016 11:01 AM | Re: BBVA compass Bank For the record, others on this forum have reported mismatch names work, which is why I signed up. It is not a prepaid card, but an actual bank. |
Breakthecycle2 | 06-08-2016 02:24 PM | Re: BBVA compass Bank So to confirm, others have said it worked with mismatched names, however they just closed all my accounts because of it. Stay away. |
glacier922 | 06-08-2016 03:27 PM | Re: BBVA compass Bank What did they do with your money? |
Breakthecycle2 | 06-08-2016 07:02 PM | Re: BBVA compass Bank Quote:
Originally Posted by glacier922
(Post 778270)
What did they do with your money? | No Idea. They wouldnt tell me and the person I spoke to was very rude. |
glacier922 | 06-08-2016 07:14 PM | Re: BBVA compass Bank So they kept your money? And you're ok with that? |
Breakthecycle2 | 06-08-2016 07:16 PM | Re: BBVA compass Bank Quote:
Originally Posted by glacier922
(Post 778332)
So they kept your money? And you're ok with that? | What do you suggest I do? I spoke to different people and everyone is an ahole there. I managed to get most of the money out through a bank to bank transfer, so there was technically $50 in the accounts. I did have some other withdraws from Paypal to the bank that should get rejected now. |
glacier922 | 06-08-2016 07:18 PM | Re: BBVA compass Bank Oh ok, well, I guess 50 bucks not too bad, still sucks. I thought u had a lot more. Maybe thousands more. |
Breakthecycle2 | 06-08-2016 07:21 PM | Re: BBVA compass Bank Quote:
Originally Posted by glacier922
(Post 778335)
Oh ok, well, I guess 50 bucks not too bad, still sucks. I thought u had a lot more. Maybe thousands more. | No, but there was $700 in it that I got out before all this, in fact luckily only hours. I do have pending withdraws totaling another $600 that should, I guess, get rejected. | All times are GMT -5. The time now is 11:08 PM. | |
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