08-22-2004, 12:07 PM
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My hips don't lie
Industry Role:
Join Date: Nov 2002
Posts: 10,129
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Quote:
Originally posted by Kimmykim
DamageX, your question is very well put, regardless of where you are from ;-}}
If your account was suspended pending an investigation, for any reason, and funds that were in your account were legitimate, then they would be returned to you once the investigation was done. There is not a specific number of days, I've had people come to me with issues that were cleared up within hours, and then others that due to the scope and nature of the problems, took quite a bit longer.
Should YOU turn out to be the fraudster, HYPOTHETICALLY SPEAKING -- I am not calling you a fraud, just using you as an example, then any legitimate funds that were in your account would be returned to the point of origin where there was no fraud. This means that it could be a simple reverse to the person who sent you the money or it could go all the way back to the original load of the money in question, with a credit to the cardholder or wire account holder.
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but are you considered a fraudster if you have received illigetimate funds? (let's say someone that used a stolen credit card to send you money) |
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