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UPDATE: Before I was going to leave to go to the branch noticed the ongoing wire of $3342. Don't know why Wells Fargo just did not send him the whole $4500. That's weird but the scammer decided to call me back saying the bank told him that they can only recover partial of the money he...

I cab still log in on my Wells Fargo account and see the funds just sitting there. The transaction say WTxxxxHis Namsxxxx and some other weird characters. So I believe WT stands for eotetransfwr. He banks with the same bank but I believe it was a Bank Transfer from the branch. I dont know if I...

Hey Guys, Been stressed all week. Well here how it went. I sold a camera to a buyer but he decided that he wanted to use a Wire Transfer instead of PayPal to avoid fees. I said sounds fine with me. He also banks with Wells Fargo. So the next day he went into a branch and sent a wire transfer of...

First off.. How did you even get a BOA account? Are you from the US? Did you live in the US in the past? Now to answer your question.. If you have a valid SSN, never used your SSN on a limited PayPal account and if the name on your SSN matches the name on your PayPal account then I would go...

Can anyone respond please?

Hey BHW, Have anyone ever used http://vccsecure.com/ when buying VCC or VBA? Can't find any reviews or post about this site on any forums. But ScamAdvisor is saying the site is 88% safe. Best Regards Derryl,

USPS delivered my package 3 1/2 weeks after I made this thread. The only thing to do is to just wait. If you think the package is lost or stuck somewhere 9.5/10 its not. USPS has a slow process for international items being returned.

Yes I totally agree. Receive any funds through invoice, especially if its a new account. I had the buyer send me the first $4000 and 24 hours later he sent me the other half. I transferred the first half and then 24 hours later I transferred the other half. So basically when receiving the funds...

Thanks and I tried to get the address change and the lady said she made the request. Hopefully the tracking will update tomorrow.

Thanks for the answer and punish you as in...? Did you get what you shipped out back? And did the carrier returned it back to your home?

Answers?

My tracking status update been stuck on this for 6 days now including weekends. I forgot to add the buyer apartment number and now I caused some hassle. I shipped from the United States to Canada. I called Canada Post a few times last week to add the unit number and some lady said she had made...

Yes BB&T is the worse bank I had to encounter. It started when BB&T charged me fees that I couldn't comprehend. And if you are filing a dispute for a Debit Card transaction on BB&T then you are out of luck because you will not receive borrowed credit until the investigation is complete. It's...

UPDATE: I got my funds out of the checking account. $1,800 was reversed back to PP & I had $2100 that was pending but dissaperared. The checking account was closed and the bank said that I have to create a Business acount. I am leaving BB&T and going to Bank Of America. Thanks Mark and everyone...

I am in GA but the address I have on file with PP and BB&T is in South Carolina. I had my GA address on file with My bank and activated my card but when I created my pp which was a few weeks ago I changed the address to SC which matched my bank now.

Yes I am listening and the answers are helpful. The red flag from the bank was probably that the IP address then not match the address I had on file with the bank the second time. I had the address that i live at now on file but changed it to a address I use to live before so it can match my pp...

My SSN will match my name and the old account I had in the pass. I was never usinf a proxy. My bank transferred $1825 to PayPal and it went through. Now paypal removed my bank account. Question for all... Can the bank still transfer money back to my pp account if pp removed my bank? Will it...

Best two post/answers I have ever received on this forum and feel better now. I was depressed and frustrated all day. If I get my business name on my personal account can the bank unfreeze or release my account back to me? I don't want my bank to transfer the funds back to PayPal. I know my PP...

Actually my name matched my bank account and I was verified. The reprensanative on the customer service line said I was using a different ip address that does not match the state that is on my bank account. I had a old pp account with pp before and made a new one with just my alias name which...

Even if I open a business acount I will not be able to get the 6000 that is in my personal account.