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-   -   Missing money? (https://www.aspkin.com/forums/uk-paypal-talk/28531-missing-money.html)

bubsy83 02-23-2011 10:18 AM

Missing money?
 
I had my account locked for 180 days and that finished at the beginning of february. I opened a secure trust bank online as they give you an account number and sortcode straight away, I put these into paypal and withdrew the money, I didnt need to do the 2 small deposits. Anyway 2 days after I withdrew I received a letter from secure trust saying that because I already had an account with them they have to close the one I just opened. Now the money was withdrawn from paypal on the 8 feb so should of gone into the account on the 11 feb but it couldnt because it was closed, the money still hasnt been returned to my paypal account. I have phoned secure trust and paypal, paypal said to ring back after 30days and they will do a trace. What will the trace involve? will they be able to recover the cash from secure trust if it managed to enter the account before it closed if that is even possible?

bubsy83 02-23-2011 10:21 AM

just checked my bank account, they took the fee out on the 8th feb and refunded on the 9th but it arrived in my account on the 14th, so the account was closed the day after, would the money still be able to enter that account?

mattytman 02-23-2011 10:37 AM

Hi mate,

Can you help me out here a little.

When you say that the funds "arrived in your account on 14th" - do you have anything that you actually saw i.e. online banking...that the funds were actually in your account? And you are saying that the account was then closed by secure trust on 15th (the day after)?


Quote:

Originally Posted by bubsy83 (Post 207072)
just checked my bank account, they took the fee out on the 8th feb and refunded on the 9th but it arrived in my account on the 14th, so the account was closed the day after, would the money still be able to enter that account?


bubsy83 02-23-2011 01:41 PM

I mean the secure trust fee of £12.50 was taken out on the 8th and they returned it on the 9th but it didnt reach my other bank account until the 14th. I innitiated the paypal withdrawel on the 8th so if the account was closed on the 9th there should be no way of it entering that account, so why is it taking ages to return back to paypal?

rsot 02-23-2011 02:01 PM

Pa yp al can take anywhere from 10-14 days to tell you the money is back. Yeah, it sucks but the money is flagged in transition and yes, they are investing.

ihatescams 02-23-2011 08:03 PM

missing money
 
if the withdrawal was returned to paypal then it must be sat in the paypal system agthering profit for paypal .
Paypal know full well where the money is , they are just stalling you


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