Bank account terminated

[bluegrass1]

Ok first and most important question my friend ....
Did you give capital uno your real info or stealth info

[t3k]

Originally Posted by bluegrass1

Ok first and most important question my friend ....
Did you give capital uno your real info or stealth info

check PM please
any input would be great

[bluegrass1]

I agree with GB it needs to be directed to pp and really have ducks in a row with info they will ask how old you are not your birth day things like that to trip you up .. if they think you had to add it up opposed to thinkin for a min and answering .. more problems .. I been a thinkin of a valid sounding reason to convince pp to try and pull money back out after depo is made .. NOTHING good comes to mind maybe no local bank fees bad customer service ..

[bluegrass1]

Originally Posted by bluegrass1

I agree with GB it needs to be directed to pp and really have ducks in a row with info they will ask how old you are not your birth day things like that to trip you up .. if they think you had to add it up opposed to thinkin for a min and answering .. more problems .. I been a thinkin of a valid sounding reason to convince pp to try and pull money back out after depo is made .. NOTHING good comes to mind maybe no local bank fees bad customer service ..

not even sure if its possible for pp to reverse payment after money is sent

[GreenBean]

Originally Posted by bluegrass1

not even sure if its possible for pp to reverse payment after money is sent

If they want to, they might...

Point is funds must go "somewhere" for books to balance.

Tricky to say the least.

[bluegrass1]

Originally Posted by GreenBean

If they want to, they might...

Point is funds must go "somewhere" for books to balance.

Tricky to say the least.

Yea i agree i mean either way they cant just keep the money maybe tell c1 that you bought out a biz and just was a misunderstanding I know banks has the ability to reverse payment back to pp .. that i am 100% 4sure of lol

[t3k]

ok so update.
the 2 pending transfers to the suposidly closed account have been completed
i tried adding money which is still pending... maybe somehow that will magically work?

[nancynancy]

Hello everyone ... I hope a lot to learn new pros

[rsot]

Welcome nancynancy - just for future posts of yours, good to make your own thread unless on topic of the original poster

[iamlmfao]

How does one get there capitol one account closed? iv had mine for years dealing with paypal never had an issue.

[Breakthecycle2]

SO, Im confused...are people saying Cap360 actually work again?

[t3k]

YES it works
i didnt even know about the blocking but i have good account and it was not the first bank i entered

[t3k]

but now for the real question
do i:
1 harass cap 1 to reverse withdrawls
2: call paypal and say i havent seen the funds in my bank account balance can we reverse them?
3:call paypal and say the account has been closed and they wont tell me why and i need to reverse the withdrawls
4:give up on a nice chunk of change

[Breakthecycle2]

If the account was closed before the withdrawl showed completed, in a few days you will get an email from Paypal stating they had a problem with your bank account and the account is removed. The money you transferred will be back into your Paypal account sometime next week.

[t3k]

so i can still log in see the balance on the app but it says theres a hold on withdrawing from the account. when i call they say they ended their financial relationship

[Breakthecycle2]

How many accounts have you opened or closed with them?

[bluegrass1]

cross your fingers and call cap1 tell them if they arent going to let you have your money then reverse the payment they cant just keep your money ... dont know bub ..

[Breakthecycle2]

By law they cannot keep your money. I would def call them and see. They usually hold it for awhile and then send a check.

[t3k]

they insist that paypal has to be the one to reverse since they are "the recieving"

[phaz0rz]

Originally Posted by Breakthecycle2

By law they cannot keep your money. I would def call them and see. They usually hold it for awhile and then send a check.

They can if he opened the account with fraudulent info, which I believe he is hinting that he did. There was another guy on here recently saying a bank refused to give him his money because they suspected fraud.

Just for the record OP, I had my BoA account closed in January and to this day it still accepts deposits and I get monthly statements. I can't say for sure if this applies to all banks, but with BoA, "closed" accounts are revived when money is electronically deposited.

Regarding the held money, I would do whatever it is Cap360 is telling you to do. You don't really have any other options. :/

Have you tried calling Paypal to see if they can reverse somehow? They will probably want to do extensive ID verification to make sure you aren't trying to steal money from someone's bank account. It's worth a shot. You can always hang up and give up if you feel like things are going sour.

[Breakthecycle2]

Well, if it was opened with "⊗⊗⊗⊗" info they wont do anything. The money thats in the account should be returned to paypal at some point or they will send a check to the name and address on the account.

[bluegrass1]

Memo to all stealthers
dont know what he did ....
But never lie to a bank ..
Always give the banks your real info, pp cant see that
feel free to tell pp/eb whatever you want.. Thats not a crime