Missing money? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal > UK PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Reply
 
Thread Tools
  #1  
Old 02-23-2011
Junior Member
 
Join Date: Jun 2010
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default 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 Now the money was withdrawn from paypal on the 8 feb so should of gone into the account on the 11 feb but it couldnt because it was closed, the money still hasnt been returned to my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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-23-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2010
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

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?
Reply With Quote
  #3  
Old 02-23-2011
mattytman's Avatar
Senior Member
 
Join Date: May 2008
Posts: 277
Thanks: 47
Thanked 70 Times in 39 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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 View Post
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?
Reply With Quote
  #4  
Old 02-23-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2010
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

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?
Reply With Quote
  #5  
Old 02-23-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,930
Thanks: 5,701
Thanked 8,538 Times in 7,839 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default

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.
Reply With Quote
  #6  
Old 02-23-2011
Junior Member
 
Join Date: Jan 2010
Posts: 60
Thanks: 0
Thanked 4 Times in 2 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default 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
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
I must be missing something???? llokiete Credit Card Alternatives 6 11-30-2010 03:48 PM
Missing money that I withdrew tbeezy PayPal Talk 1 06-12-2010 02:22 PM
Trying to get back on Amazon. Am I missing anything? StillersFan Amazon 3 05-17-2010 08:45 AM
Filling In the Missing Pieces aspkin Subscriber Discussions 16 06-28-2008 02:04 AM
Missing Verified Logo jamesy eBay Suspensions 4 02-18-2007 06:46 PM


Aspkin Group

All times are GMT -5. The time now is 10:36 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58