bank account just locked

[applepbc]

tell them you consult ebay businesses and take your income through deposits from their paypal. confidently and aggressively assure that there will be zero chargebacks or complications. they are likely watching, waiting for a report to come through that would possibly reverse a deposit

[bluegrass1]

I did and they said since the incomming funds are not mine i would have to have the ppl come in and a claim their money . i told her this is my money and the people are from all over the us and ther is no banks in california she just said we cant release the funds to me jsut have to contact the people that sent the money . .so i guess i am just getting robbed ?? I have been on here for years heard of many ppl getting their banks closed but everyone got their money in 10 days so i am the only one t oget ripped off by the bank

[yankee]

Pretty childish not to share a bad bank. Makes no sense to me or any other member on this forum.

If it is a bad bank for stealth, why not pull your head from your ass and share it to save others problems?

You ask for A LOT of help from the forum, maybe start being a contributing member yourself.

[bluegrass1]

bbt bank not worth a crap

[Jay D83]

File a complaint with the CFPB - Consumer Financial Protection Bureau. I've used them with complaints to AccountNow, US Bank, and a bunch of other banks. You'll definitely get a check in 30 days plus some excuse letter.

[bluegrass1]

Originally Posted by Jay D83

File a complaint with the CFPB - Consumer Financial Protection Bureau. I've used them with complaints to AccountNow, US Bank, and a bunch of other banks. You'll definitely get a check in 30 days plus some excuse letter.

REALLY?? anyone concur ??

[applepbc]

do that or an attorney. theres no magic spell wordage that will instantly gain you access to your money. the bank is playing games, so you will have to play along.

get a different bank in the meantime and don't let this stop all productivity

[markymark123]

bluegrass1,

did you ever get your funds released?

[bluegrass1]

they reversed a 650 payment made while back to get out all but 36 dollars they r still keepin

[markymark123]

One other question. How long did it take for them to reverse? Was it just one transactional payment, or everything that was sitting in the account?

Regarding CFPB, i filed my complaint over a month ago --- still under review :(

[oompaloompa]

I would not have said consulting, I would have said it was a DBA name.
a quick dba registration could have been a solution.
not so much to get the money back but to halt the much more scary fraud investigations...

[modernman]

Originally Posted by Dmshark25

What bank did you have this issue with?

I been using BOA for 3 years with no issues, but i have them attached to a business paypal account, so the deposits come in a business name not a personal name.

I think because the deposits are coming in as a business name it never raised flags, and never was asked to open a business bank account either. Each account receives 5K-10 a month , never an issue

I think this is best answer here so far - you can use the "excuse" that I get deposits from "John Smith" he is a customer....

[verbalseduction]

Same problem I have had
They held 12k from me I am never seeing again