My last two deposit have been put on hold. I had to call them and they asked my questions before they would release the funds. Does anyone know what is happening?
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Not sure if my problem is relevant but had one today and the full name didn't go through evrn tho' it was input correctly. They are now refusing to pay even tho' it's just the middle name that's been changed to the initial only.Comment -
** banned me for life several years ago, F themComment -
I can't send money via **, but could receive it. Go figure.Comment -
its that they have you in system now for suspicious activity. you need to start using ** for a while if you dont you will be like rob.Comment -
I am banned from ** also. ** all the way.Comment -
sometimes if you send money with a CC, you will need to call and confirm it.Comment -
dont do it online with either ** or ** send it in personComment -
The only positive about ** and using a CC online is they don't charge you upfront like **. With ** sometimes you have to call and confirm your phone number or verify information and if you don't pass the security checks for that transaction then they have to reverse the charge which can take 1-7 business days.
Typically like other posters have said suspicious activity or sending too many transactions will complicate doing transfers online.Comment -
i have been banned at ** and ** for yearsComment
