|
03-05-2019
| | Junior Member | | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | withdrew to uaccount, limits exceeded, money lost?
withdrew to uaccount from a 180 day limited account
uaccount tells me 2 days later that my limits have exceeded
they also say no timescale, is the money lost?
|
The complete step-by-step guide to get back to selling today!
| |
03-05-2019
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27% Longevity: 63% | | Re: withdrew to uaccount, limits exceeded, money lost?
Best people to ask is Uaccount
|
03-05-2019
| | Junior Member
Threadstarter  
| | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by JamesNorth101 Best people to ask is Uaccount | have done, since they say no timescale im guessing they're gonna hold the funds like paypal do for a long time
|
03-05-2019
| | Executive [VIP] | | Join Date: Mar 2010
Posts: 4,522
Thanks: 1,811
Thanked 1,041 Times in 775 Posts
Activity: 28% Longevity: 81% | | Re: withdrew to uaccount, limits exceeded, money lost?
3250 a day, 6000 in 7 days are the incoming payment limits
__________________
Doers usually don't talk much, and talkers usually don't do much
|
03-05-2019
| | Junior Member
Threadstarter  
| | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by sax4 3250 a day, 6000 in 7 days are the incoming payment limits | they said i exceeded them. so they need to refund the payment back to paypal, but give no timescale. suprised nobody else has had this issue
i wonder if they'll even refund them
|
03-06-2019
| | Junior Member | | Join Date: Jun 2012
Posts: 88
Thanks: 2
Thanked 15 Times in 10 Posts
Activity: 0% Longevity: 68% | | Re: withdrew to uaccount, limits exceeded, money lost?
Uaccount aren't the best by a long shot. Many people have had their funds held for long periods of time and it can be very difficult to retrieve them.
|
03-06-2019
| | Junior Member
Threadstarter  
| | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by meloncoly Uaccount aren't the best by a long shot. Many people have had their funds held for long periods of time and it can be very difficult to retrieve them. | ive read up and saw this, but it seems to be for people who was restricted on their uaccount.
im struggling to see anyone who's in my situation
so far they said they contacted their finance office and they have given me a reference number, but no timescale... which i dont like
|
03-06-2019
| | Junior Member | | Join Date: Mar 2014
Posts: 103
Thanks: 10
Thanked 13 Times in 12 Posts
Activity: 0% Longevity: 58% | | Re: withdrew to uaccount, limits exceeded, money lost?
Its been 3 month i am waiting for refund. all they saying, they cant refund it automatically as its came from Paypal.So they will do it manually but cant give any specific date for refund.
|
03-07-2019
| | Junior Member
Threadstarter  
| | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by Londonboy17 Its been 3 month i am waiting for refund. all they saying, they cant refund it automatically as its came from Paypal.So they will do it manually but cant give any specific date for refund. | Check pms |
03-30-2019
| Executive [VIP] | | Join Date: Jun 2014
Posts: 1,762
Thanks: 212
Thanked 702 Times in 508 Posts
Activity: 0% Longevity: 57% | | Re: withdrew to uaccount, limits exceeded, money lost?
After reading about myriads of troubles with Uaccount, I'll personally never use it to cash out from PayPal.
I have a ton of it but I'll reserve them for the sole purpose of strengthening PayPal accounts.
|
04-01-2019
| Junior Member | | Join Date: Jun 2017
Posts: 113
Thanks: 34
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 39% | | Re: withdrew to uaccount, limits exceeded, money lost?
No it is not lost. I have had that happen, Took around 3 month. You have to keep going on live chat and reminding them. They will refund the money back to paypal.
| The Following User Says Thank You to KODE332 For This Useful Post: | |
06-19-2019
| | Junior Member | | Join Date: May 2015
Posts: 176
Thanks: 42
Thanked 33 Times in 24 Posts
Activity: 0% Longevity: 51% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by Londonboy17 Its been 3 month i am waiting for refund. all they saying, they cant refund it automatically as its came from Paypal.So they will do it manually but cant give any specific date for refund. | I have been waiting for 7 months for refund.
they said same thing to me that i exceeded the amount but when i did my math there was a huge difference and when i asked them when your limit cycle starts they said we dont know
UAccount is a nightmare....
Trust me Guys Avoid Uaccount at all cost
its good to just link and verify the account other than this its a crap
Last edited by USB; 06-19-2019 at 05:08 PM.
|
06-19-2019
| | Executive [VIP] | | Join Date: Sep 2011
Posts: 304
Thanks: 68
Thanked 101 Times in 77 Posts
Activity: 9% Longevity: 73% | | Re: withdrew to uaccount, limits exceeded, money lost?
UAccount definitely not recommended for the long term. They closed my account last year after asking for help from their support to track down a missing Amazon payment. Nosy staff member said that she reviewed my account and determined I was receiving funds as a business and gave me notice that my account will be closed. They did allow me to transfer all my remaining balance to another bank during my closure period, but they immediately stopped me from receiving new payments.
As for the missing Amazon funds, that was actually due to Amazon disbursements being messed up and failing, so money was not actually sent in the first place and eventually returned to my Amazon balance.
Makes me wonder if I would still have my account with them if I never contacted their support in the first place...
|
06-20-2019
| | Junior Member
Threadstarter  
| | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | Re: withdrew to uaccount, limits exceeded, money lost?
still in limbo for a £800 payment, contacted ombudsman...
now they wont reply
|
07-18-2019
| | Junior Member
Threadstarter  
| | Join Date: Oct 2016
Posts: 122
Thanks: 137
Thanked 42 Times in 22 Posts
Activity: 0% Longevity: 43% | | Re: withdrew to uaccount, limits exceeded, money lost?
now uaccount saying it was a BACs payment, not a FPID.
paypal are asking for FPID but obv cant give them it... ugh
|
07-22-2019
| Junior Member | | Join Date: Feb 2019
Posts: 73
Thanks: 0
Thanked 11 Times in 10 Posts
Activity: 0% Longevity: 30% | | Re: withdrew to uaccount, limits exceeded, money lost?
uaccount are in adminstration. Supposedly 'a management / ownership shakeup'.
|
07-23-2019
| Junior Member | | Join Date: Feb 2019
Posts: 73
Thanks: 0
Thanked 11 Times in 10 Posts
Activity: 0% Longevity: 30% | | Re: withdrew to uaccount, limits exceeded, money lost?
Well Ffrees Family Finance (the founders of uaccount) are in administration- https://www.thegazette.co.uk/notice/3246488.
U Holdings Ltd (same people behind Ffrees) have been acquired by Morses Club PLC. https://www.thegazette.co.uk/notice/3246488
Also on the Uaccount online statment balances have been moved to 'WDCS' which is wirecard card solutions ltd who issue the cards.
| The Following User Says Thank You to xsolent For This Useful Post: | |
07-23-2019
| Junior Member | | Join Date: Dec 2018
Posts: 3
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 31% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by xsolent | thanks for the info, i use my uaccount card to travel with stagecoach (contactless) but since around a month ago the card is declined, although never had a problem anywhere else,
|
07-27-2019
| Junior Member | | Join Date: Aug 2018
Posts: 257
Thanks: 16
Thanked 35 Times in 26 Posts
Activity: 0% Longevity: 33% | | Re: withdrew to uaccount, limits exceeded, money lost? Quote:
Originally Posted by JamesNorth101 Best people to ask is Uaccount | Get more information out of a unicorn than uaccount
|
07-27-2019
| Junior Member | | Join Date: Aug 2018
Posts: 257
Thanks: 16
Thanked 35 Times in 26 Posts
Activity: 0% Longevity: 33% | | Re: withdrew to uaccount, limits exceeded, money lost?
I've contacted the financial ombudsman .. still awaiting an outcome since march. Funny that account had £1200+ yet another account which had around £2 in was allowed to transfer the money out after the limit because "its a lot of administration work" before they closed the account.
So they'll happily keep big amounts but not interested in small amount. Also full of ⊗⊗⊗⊗ reviews on tripadvisors
Fraud company if you ask me
|
07-30-2019
| | Senior Member | | Join Date: Apr 2011
Posts: 1,924
Thanks: 170
Thanked 109 Times in 100 Posts
Activity: 0% Longevity: 75% | | Re: withdrew to uaccount, limits exceeded, money lost?
use uaccount at your own risk and don't send large amounts of money from Paypal to them try and get the cash or to spend it on ebay
|
07-30-2019
| | Senior Member | | Join Date: Mar 2017
Posts: 2,371
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 11% Longevity: 41% | | Re: withdrew to uaccount, limits exceeded, money lost?
This wave of new online banks, they are all slowly going to be closed down 1 by 1 ...
All of them are dodgy as hell. Certainly no good for long term use. Only a long standing high street bank can be trusted.
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |