Matchbook Payout Issue - Different Problem

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  • TheMoneyShot
    BARRELED IN @ SBR!
    • 02-14-07
    • 28672

    #1
    Matchbook Payout Issue - Different Problem
    So we all know Matchbook wanted to settle accounts by sending anything under 10k to your choice of CC correct? So, I asked Matchbook to send it to this "prepaid" **** card... the one I use to fund books here and there. Well it's an "Advance America Card" **** Debit. The issue I'm having is that yes... Matchbook did send me the funds to the card. But... **** claims that since this "processor" was never listed as a debit in any of my transactions it constitutes as money laundering. I said... we are talking about 2k here. Not 20k.

    I asked them what they would like me to do? They said this so called merchant "Account Refund Co Galway IRL" must reverse the refund and take their own money back. And find another way to refund you.

    Isn't this ridiculous? Is anyone else having trouble like this??? Unbelievable. I love how **** sticks their nose into everything... it's my F'ing money!!!

    What should I do??? Any ideas???
  • John Dough
    SBR MVP
    • 09-21-05
    • 1785

    #2
    You should explain the situation to MB and ask them what other options they can offer you.

    You're not the only one who has had a problem like this and, from what I've read, MB will get you the $ one way or another.
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    • fedex11204
      SBR Sharp
      • 08-14-05
      • 366

      #3
      read my thread same deal here too
      Comment
      • jackkkk2009
        SBR MVP
        • 07-13-09
        • 1183

        #4
        BW & CC are the only options they provided. any other choice?
        Comment
        • John Dough
          SBR MVP
          • 09-21-05
          • 1785

          #5
          Originally posted by jackkkk2009
          BW & CC are the only options they provided. any other choice?
          This poster (who posted above you) reported that MB finally offered him a check after a similar issue...

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