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-   -   withdrew to uaccount, limits exceeded, money lost? (https://www.aspkin.com/forums/uk-ebay-paypal/124490-withdrew-uaccount-limits-exceeded-money-lost.html)

juke123321 03-05-2019 09:41 AM

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?

JamesNorth101 03-05-2019 09:44 AM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Best people to ask is Uaccount

juke123321 03-05-2019 09:46 AM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by JamesNorth101 (Post 983348)
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

sax4 03-05-2019 09:38 PM

Re: withdrew to uaccount, limits exceeded, money lost?
 
3250 a day, 6000 in 7 days are the incoming payment limits

juke123321 03-05-2019 09:41 PM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by sax4 (Post 983486)
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

meloncoly 03-06-2019 07:15 AM

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.

juke123321 03-06-2019 08:30 AM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by meloncoly (Post 983570)
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

Londonboy17 03-06-2019 11:56 PM

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.

juke123321 03-07-2019 05:11 AM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by Londonboy17 (Post 983862)
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 :)

Pandoras_box 03-30-2019 04:12 AM

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.

KODE332 04-01-2019 02:34 PM

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.

USB 06-19-2019 04:58 PM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by Londonboy17 (Post 983862)
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:clap::clap::clap:

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:surrender::surrender:

Jigsaw 06-19-2019 05:24 PM

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...

juke123321 06-20-2019 12:23 PM

Re: withdrew to uaccount, limits exceeded, money lost?
 
still in limbo for a £800 payment, contacted ombudsman...

now they wont reply

juke123321 07-18-2019 08:22 PM

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

xsolent 07-22-2019 03:42 PM

Re: withdrew to uaccount, limits exceeded, money lost?
 
uaccount are in adminstration. Supposedly 'a management / ownership shakeup'.

xsolent 07-23-2019 05:32 AM

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.

ston 07-23-2019 01:39 PM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by xsolent (Post 1021020)
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.

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,

paulfoltyn 07-27-2019 11:34 AM

Re: withdrew to uaccount, limits exceeded, money lost?
 
Quote:

Originally Posted by JamesNorth101 (Post 983348)
Best people to ask is Uaccount

Get more information out of a unicorn than uaccount

paulfoltyn 07-27-2019 11:39 AM

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

stevebills 07-30-2019 08:18 AM

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


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