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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   Payouts for Suspended MP Accounts ? (https://www.aspkin.com/forums/us-managed-payments/142151-payouts-suspended-mp-accounts.html)

flyriver 02-19-2021 10:20 PM

Payouts for Suspended MP Accounts ?
 
Does anyone know yet what happens to a suspended account with a frozen MP balance?

rsot 02-23-2021 05:16 AM

Re: Payouts for Suspended MP Accounts ?
 

akagha21 03-01-2021 09:53 PM

Re: Payouts for Suspended MP Accounts ?
 
Just happened to me people saying they received after 90 days currently got 3k stuck in MP with a mc011 don’t even wanna waste submitting the docs they need Cuz I’m they gonna perm ban me but hopefully it goes to my bank acc after 90 days

flyriver 03-01-2021 10:52 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by akagha21 (Post 1143963)
Just happened to me people saying they received after 90 days currently got 3k stuck in MP with a mc011 don’t even wanna waste submitting the docs they need Cuz I’m they gonna perm ban me but hopefully it goes to my bank acc after 90 days

When you go to payments, does it show as the transfer was declined and it continues to get attempted but declines each time?

akagha21 03-01-2021 11:00 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by flyriver (Post 1143967)
When you go to payments, does it show as the transfer was declined and it continues to get attempted but declines each time?

Yea always declines

rsot 03-02-2021 05:52 AM

Re: Payouts for Suspended MP Accounts ?
 
Welcome to the forum - all the best as you master stealth :thumb:

https://youtu.be/TLcuTISVs3s

flyriver 03-03-2021 09:24 PM

Re: Payouts for Suspended MP Accounts ?
 
BAD NEWS - If this is true

Spoke to reps for two of my MP accounts that got perm suspended.

Both said the funds will go through escheatment

Meaning they will go to the state as unclaimed

If this is true then im out 4k


https://pages.ebay.com/payment/2.0/terms.html
CTRL+F escheat

pperry 07-09-2021 05:56 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by flyriver (Post 1144286)
BAD NEWS - If this is true

Spoke to reps for two of my MP accounts that got perm suspended.

Both said the funds will go through escheatment

Meaning they will go to the state as unclaimed

If this is true then im out 4k


https://pages.ebay.com/payment/2.0/terms.html
CTRL+F escheat

They told me the sane thing. Have 1k stuck. Anyone else have had their funds released?

iamlmfao 07-09-2021 10:34 PM

Re: Payouts for Suspended MP Accounts ?
 
RIP welcome to ebay where they will steal your money for fun and laugh at you.

pperry 07-10-2021 12:52 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by iamlmfao (Post 1162080)
RIP welcome to ebay where they will steal your money for fun and laugh at you.

Yah i was reading on another thread and seen someone got their funds released to bank 3-4months after. Was just wondering if rep was lying to me or not. Wondering if i should keep my bank open for another 3-6 months to see if the 1k comes in or just move on.

Icykid298 08-06-2021 02:00 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by flyriver (Post 1144286)
BAD NEWS - If this is true

Spoke to reps for two of my MP accounts that got perm suspended.

Both said the funds will go through escheatment

Meaning they will go to the state as unclaimed

If this is true then im out 4k


https://pages.ebay.com/payment/2.0/terms.html
CTRL+F escheat

Did you ever get your funds?

Icykid298 08-06-2021 02:00 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by pperry (Post 1162150)
Yah i was reading on another thread and seen someone got their funds released to bank 3-4months after. Was just wondering if rep was lying to me or not. Wondering if i should keep my bank open for another 3-6 months to see if the 1k comes in or just move on.

I would keep them because looking at other threads some guys eventually received their funds.

Elliot 08-06-2021 03:17 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by Icykid298 (Post 1165419)
I would keep them because looking at other threads some guys eventually received their funds.


Yeah, I got an account locked up about 6 months ago just because they couldn't verify info or some automated process that didn't go through smoothly with their bots, and so I just wrote it off as a loss and forgot about it. A few months later I got $1,250 or so deposited into my bank account out of the blue, it took me a few minutes to realize where the money actually came from... so in this case I did end up getting the money a few months later.

I think it has a LOT to do with WHY you were suspended- I bet you they use that VERO excuse to keep a LOT of $$$$ and TOS violation nit picking to keep a lot more... but if everything is very innocent and your situation is missing a few often-used details they use to qualify for seizing funds, I think there are a good number of people who DO get the $ deposited after a few months.

Icykid298 08-06-2021 04:26 PM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by Elliot (Post 1165429)
Yeah, I got an account locked up about 6 months ago just because they couldn't verify info or some automated process that didn't go through smoothly with their bots, and so I just wrote it off as a loss and forgot about it. A few months later I got $1,250 or so deposited into my bank account out of the blue, it took me a few minutes to realize where the money actually came from... so in this case I did end up getting the money a few months later.

I think it has a LOT to do with WHY you were suspended- I bet you they use that VERO excuse to keep a LOT of $$$$ and TOS violation nit picking to keep a lot more... but if everything is very innocent and your situation is missing a few often-used details they use to qualify for seizing funds, I think there are a good number of people who DO get the $ deposited after a few months.

True…I would imagine the people who receive their funds back problem just don’t report back because they have no reason to as opposed to the people who get their funds locked up. Congrats that you received your funds.

Beekay 08-11-2021 03:17 AM

Re: Payouts for Suspended MP Accounts ?
 
A lot of yall are out in left field and most of yall are quessing lol....Its 60-90 days once a account get a MC011...I know because I had 2 account with MC011 AND I got my funds
s sent on the 60th day.....I messaged them and they told me funds get sent between 60-70 days...😎😎

rsot 08-11-2021 06:27 AM

Re: Payouts for Suspended MP Accounts ?
 
Quote:

Originally Posted by Beekay (Post 1165853)
A lot of yall are out in left field and most of yall are quessing lol....Its 60-90 days once a account get a MC011...I know because I had 2 account with MC011 AND I got my funds
s sent on the 60th day.....I messaged them and they told me funds get sent between 60-70 days...😎😎

I guess it's a solace that at least you will get the funds...


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