Paxum limited my account

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  • digitalfantasies
    Confirmed User
    • Sep 2010
    • 2759
    #1

    Paxum limited my account

    Great week, epayments suspended now paxum blocked my account.
    I've been blasting paxum on twitter about their card fiasco and not returning money that was on my old blocked card, and not making the new card available in Aruba
    I received a PM from chris@paxum asking for my account details, I send him my account details hoping maybe he could help.
    Within 2 days my paxum account was limited:
    "Your account is under compliance review. This may take up to 5 business days to complete. You will be notified when the review is finished."

    I have read more stories about paxum accounts getting frozen when people talk negatively in public about them.

    Not saying that it's the case here but I find it very suspicious that my account got limited pretty much instantly after they asked for my account details
    Tags: None
    • j3rkules
      VIP
      • Jul 2013
      • 22111
      #2
      Did you try to talk about it with Ruth?

        Comment

        • digitalfantasies
          Confirmed User
          • Sep 2010
          • 2759
          #3
          I've just pm'ed and mailed her. I even pussied out and promised to stop bashing them on social media, which makes me sick. But I was kinda counting on paxum funds for some unforeseen medical bills for my youngest kid

            Comment

            • jscott
              jscizzle
              • Feb 2001
              • 25411
              #4
              1 thing to remember about using services like Paxum

              ... your money is NOT your money

              it's their money, and you can only use it the way they allow you to use it.

              This is why they (and all the others) fail and will fail.
              “If you think tough men are dangerous, wait until you see what weak men are capable of.”
              —Jordan B. Peterson

              Listen to Pomp tell why is Bitcoin important

                Comment

                • Biggie Smalls Web Writing
                  Confirmed User
                  • Aug 2011
                  • 3993
                  #5
                  I would say something but I'm afraid, Chris or whoever will contact me asking for account name in order to help..

                  How the fuck they have time to fuck around with comments on social media

                  Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

                    Comment

                    • digitalfantasies
                      Confirmed User
                      • Sep 2010
                      • 2759
                      #6
                      Ruth awnser:
                      It appears your account is currently being reviewed by our compliance department and that is why it is limited.

                      Our compliance department regularly reviews accounts to ensure everything is in line with our KYC regulations and that there are no TOS violations. We may request additional information or documentation as part of the review.

                      You should have an update within the next couple of days after the review is completed.

                      Thanks,

                      Ruth

                      Maybe im worried for nothing. But why limit the account for review and not review the account and limit it when you actually find something wrong

                        Comment

                        • Biggie Smalls Web Writing
                          Confirmed User
                          • Aug 2011
                          • 3993
                          #7
                          Originally posted by digitalfantasies
                          Ruth awnser:
                          It appears your account is currently being reviewed by our compliance department and that is why it is limited.

                          Our compliance department regularly reviews accounts to ensure everything is in line with our KYC regulations and that there are no TOS violations. We may request additional information or documentation as part of the review.

                          You should have an update within the next couple of days after the review is completed.

                          Thanks,

                          Ruth

                          Maybe im worried for nothing. But why limit the account for review and not review the account and limit it when you actually find something wrong
                          Let me tell you something: you are screwed

                          Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

                            Comment

                            • digitalfantasies
                              Confirmed User
                              • Sep 2010
                              • 2759
                              #8
                              Yes I figured, should've kept my big mouth shut

                                Comment

                                • EddyTheDog
                                  Just Doing My Own Thing
                                  • Jan 2011
                                  • 25433
                                  #9
                                  Originally posted by digitalfantasies
                                  Ruth awnser:
                                  It appears your account is currently being reviewed by our compliance department and that is why it is limited.

                                  Our compliance department regularly reviews accounts to ensure everything is in line with our KYC regulations and that there are no TOS violations. We may request additional information or documentation as part of the review.

                                  You should have an update within the next couple of days after the review is completed.

                                  Thanks,

                                  Ruth

                                  Maybe im worried for nothing. But why limit the account for review and not review the account and limit it when you actually find something wrong
                                  That's ridiculous - You can't just stop people getting at their cash on a whim - For some people that is the money they live on - They pay rent, bills and buy food - How the fuck can they do that? - Fucking hell!..

                                  That's like my bank saying they have blocked my account in case I have done something wrong - That's not the way the world works!....

                                  I would certainly be suspicious of the timing as well - Ruth's cool - Chris has always been a funny bugger - He hasn't got Ruth's 'grace' if that makes sense, I can't think of another word for it...

                                    Comment

                                    • Biggie Smalls Web Writing
                                      Confirmed User
                                      • Aug 2011
                                      • 3993
                                      #10
                                      they will let you withdraw your money before closing account

                                      Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

                                        Comment

                                        • gorillaz_
                                          Confirmed User
                                          • Sep 2014
                                          • 361
                                          #11
                                          revenge ? i think paxum hit a new low

                                            Comment

                                            • jscott
                                              jscizzle
                                              • Feb 2001
                                              • 25411
                                              #12
                                              Originally posted by Biggie Smalls Web Writing
                                              they will let you withdraw your money before closing account
                                              they dont have to though

                                              it's not your money if you're using their service

                                              they'll let you withdraw whatever amount of money allowed per their TOS

                                              paxum rep, is this not correct?
                                              “If you think tough men are dangerous, wait until you see what weak men are capable of.”
                                              —Jordan B. Peterson

                                              Listen to Pomp tell why is Bitcoin important

                                                Comment

                                                • digitalfantasies
                                                  Confirmed User
                                                  • Sep 2010
                                                  • 2759
                                                  #13
                                                  Originally posted by Biggie Smalls Web Writing
                                                  they will let you withdraw your money before closing account
                                                  That's what I'm hoping for, but I've read too many stories from people who've had their account closed and no access to their money again. with no other explanation than "Your account was closed due to breach of TOS"

                                                    Comment

                                                    • bgmen
                                                      Confirmed User
                                                      • Aug 2016
                                                      • 199
                                                      #14
                                                      Without defending them, because they are not good with deadlines, maybe you should wait 5 days as written in the message. I really wouldn't want to believe that a serious financial institution would block accounts because of a shared bad opinion.

                                                        Comment

                                                        • digitalfantasies
                                                          Confirmed User
                                                          • Sep 2010
                                                          • 2759
                                                          #15
                                                          Also I don't understand why it has to take 5 business days to review ,
                                                          I have only 3 programs paying on paxum, streamate & crakrevenue and xlovecash, and since their card doesn't work for me no suspicious card activity or card used for prohibited items/services listed their tos.
                                                          Withdrawns are made to bank account in exact name as paxum profile and my passport

                                                          When I still had a working card only used it to pay hosting/themes/advertisement.

                                                          Still stupidly I have let the payouts accumulate to 10K sitting there, hoping to receive new a working card.

                                                            Comment

                                                            • digitalfantasies
                                                              Confirmed User
                                                              • Sep 2010
                                                              • 2759
                                                              #16
                                                              Originally posted by bgmen
                                                              Without defending them, because they are not good with deadlines, maybe you should wait 5 days as written in the message. I really wouldn't want to believe that a serious financial institution would block accounts because of a shared bad opinion.
                                                              Your absolutely right, I should. Just needed to vent.

                                                                Comment

                                                                • PornDiscounts-V
                                                                  Confirmed User
                                                                  • Oct 2003
                                                                  • 5744
                                                                  #17
                                                                  They have done this to my account twice. I explain what it is I do and after some days it gets fixed.
                                                                  Blog Posts - Contextual Links - Hardlinks on 600+ Blog Network
                                                                  * Handwritten * 180 C Class IPs * Permanent! * Many Niches! * Bulk Discounts! GFYPosts /at/ J2Media.net

                                                                    Comment

                                                                    • CaptainHowdy
                                                                      Too lazy to set a custom title
                                                                      • Dec 2004
                                                                      • 94727
                                                                      #18
                                                                      It's an unnerving situation but wait it out . . .

                                                                        Comment

                                                                        • just a punk
                                                                          So fuckin' bored
                                                                          • Jun 2003
                                                                          • 32393
                                                                          #19
                                                                          Originally posted by j3rkules
                                                                          Did you try to talk about it with Ruth?
                                                                          What is Chris and Ruth are two names of the same person?

                                                                          Obey the Cowgod

                                                                            Comment

                                                                            • digitalfantasies
                                                                              Confirmed User
                                                                              • Sep 2010
                                                                              • 2759
                                                                              #20
                                                                              Originally posted by CyberSEO
                                                                              What is Chris and Ruth are two names of the same person?

                                                                              No 2 different persons, Ruth at least took the time to reply, chris ignores my pm's and email so far. Which makes me even more suspicious that my twitter posts addressed at him are the cause. But no point in guessing about that.

                                                                              In the end it's my own stupid fault for letting that balance accumulate beyond a few 100.
                                                                              Not the end of the world, I have many programs paying directly to bank account.
                                                                              It just happens in the most inconvenient week possible

                                                                                Comment

                                                                                • Chris
                                                                                  Too lazy to set a custom title
                                                                                  • May 2003
                                                                                  • 27880
                                                                                  #21
                                                                                  Has absolutely nothing to do with "revenge"
                                                                                  that is absurd.

                                                                                  I did not answer your twitter or email as ruth had already answered you when I got to your message.
                                                                                  [email protected]

                                                                                    Comment

                                                                                    • EddyTheDog
                                                                                      Just Doing My Own Thing
                                                                                      • Jan 2011
                                                                                      • 25433
                                                                                      #22
                                                                                      Originally posted by Chris
                                                                                      Has absolutely nothing to do with "revenge"
                                                                                      that is absurd.

                                                                                      I did not answer your twitter or email as ruth had already answered you when I got to your message.
                                                                                      While you are here - Are the 'reviews' ad-hoc or are they actually based on something, for example an algorithm spots something?..

                                                                                      As I said before people use this money for everyday living, cut it off and it could lead to people getting people into all sorts of trouble.....

                                                                                        Comment

                                                                                        • digitalfantasies
                                                                                          Confirmed User
                                                                                          • Sep 2010
                                                                                          • 2759
                                                                                          #23
                                                                                          Ok then its just an coincidence, still strange to suspend someones account for a week to review it.
                                                                                          Just review it, and when found something wrong suspend it and notify the customer about the suspension and reason and steps to take..

                                                                                          I didnt even get a notification by mail or phone notifying me about the suspension.

                                                                                          Well lets just wait the week, and forgive me that I associate a Paxum week with a month in normal people's terms

                                                                                            Comment

                                                                                            • Goethe
                                                                                              So Fuckin' Bored
                                                                                              • Nov 2014
                                                                                              • 1101
                                                                                              #24
                                                                                              It must be time for a complete switch to bitcoin.
                                                                                              yes

                                                                                                Comment

                                                                                                • Konda
                                                                                                  ...
                                                                                                  • Apr 2003
                                                                                                  • 2280
                                                                                                  #25
                                                                                                  Not to defend Paxum, but this happens even with huge international banks. We use some of the biggest banks in for example Hong Kong and Switzerland and plenty of times the accounts get temporarily frozen pending KYC requirements/updates. Very frustrating but a reality in today's financial climate.

                                                                                                    Comment

                                                                                                    • PornDiscounts-V
                                                                                                      Confirmed User
                                                                                                      • Oct 2003
                                                                                                      • 5744
                                                                                                      #26
                                                                                                      Maybe Trump will end kyc!
                                                                                                      Blog Posts - Contextual Links - Hardlinks on 600+ Blog Network
                                                                                                      * Handwritten * 180 C Class IPs * Permanent! * Many Niches! * Bulk Discounts! GFYPosts /at/ J2Media.net

                                                                                                        Comment

                                                                                                        • BigFurry
                                                                                                          Confirmed User
                                                                                                          • Nov 2003
                                                                                                          • 1574
                                                                                                          #27
                                                                                                          Originally posted by Konda
                                                                                                          Not to defend Paxum, but this happens even with huge international banks. We use some of the biggest banks in for example Hong Kong and Switzerland and plenty of times the accounts get temporarily frozen pending KYC requirements/updates. Very frustrating but a reality in today's financial climate.
                                                                                                          Quoted for truth. It's not a porn thing, the customers of new mainstream internet banks experience this quite a lot. The internet is full of such complaints about Revolut for example. They have to do this stuff sometimes to follow the laws.

                                                                                                          What happens if the authorities aren't satisfied with their KYC systems? They get shut down - look at the ePayments threads.

                                                                                                          If they do the KYC process in a reasonable time (few days in my opinion), it's all good.

                                                                                                            Comment

                                                                                                            • EddyTheDog
                                                                                                              Just Doing My Own Thing
                                                                                                              • Jan 2011
                                                                                                              • 25433
                                                                                                              #28
                                                                                                              I'm not joking when I say this - How much do you need and what does it take to get one off those numbered only offshore accounts? - It's more than I will ever have but it seems some of you guys might fit into that bracket - Lycos has mentioned six figure numbers in the other thread...

                                                                                                                Comment

                                                                                                                • digitalfantasies
                                                                                                                  Confirmed User
                                                                                                                  • Sep 2010
                                                                                                                  • 2759
                                                                                                                  #29
                                                                                                                  Originally posted by Konda
                                                                                                                  Not to defend Paxum, but this happens even with huge international banks. We use some of the biggest banks in for example Hong Kong and Switzerland and plenty of times the accounts get temporarily frozen pending KYC requirements/updates. Very frustrating but a reality in today's financial climate.
                                                                                                                  I dissagree it's not normal for any bank
                                                                                                                  yes it's normal to freeze bank accounts that are not KYC compliant.
                                                                                                                  Its also normal to contact customers beforehand with a deadline if any updates are necessary, if customers fail to comply then accounts get frozen.

                                                                                                                  basic example from pretty much any banks terms
                                                                                                                  "We require the most recent bank verified documentation (KYC documentation) Failure to submit complete and clear copies of ALL the required documents will impact on our ability to maintain our banking relationship and to provide our clients with the service they expect. In circumstances where the documentary requirements are not met, we will be forced to place a transactional hold on the bank accounts and/or terminate our banking relationship with the clients."


                                                                                                                  Freezing an account because it's not compliant is normal
                                                                                                                  Freezing an account just to review if it's compliant is not normal

                                                                                                                  Not saying it never happens but normal it isnt

                                                                                                                    Comment

                                                                                                                    • Biggie Smalls Web Writing
                                                                                                                      Confirmed User
                                                                                                                      • Aug 2011
                                                                                                                      • 3993
                                                                                                                      #30
                                                                                                                      We are stuck with them, which means they can do things to us that normally would not do if there was a fair competition.

                                                                                                                      Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

                                                                                                                        Comment

                                                                                                                        • Black All Through
                                                                                                                          Confirmed User
                                                                                                                          • Oct 2010
                                                                                                                          • 2078
                                                                                                                          #31
                                                                                                                          I stopped using Paxum 5 years ago. To renew my card, the indian guy on the phone requested that I took a photograph of my passport and DL in front of my home where the house number was visible. Even Ruth was shocked, she followed up but it turned out that's what they wanted.
                                                                                                                          I want to buy contextual links on quality blogs
                                                                                                                          For both Adult and mainstream niche - Small to massive packages

                                                                                                                            Comment

                                                                                                                            • _Richard_
                                                                                                                              Too lazy to set a custom title
                                                                                                                              • Oct 2006
                                                                                                                              • 30991
                                                                                                                              #32
                                                                                                                              Originally posted by digitalfantasies

                                                                                                                              Still stupidly I have let the payouts accumulate to 10K sitting there, hoping to receive new a working card.
                                                                                                                              probably the problem; 10k seems to be the magic banking KYC number

                                                                                                                                Comment

                                                                                                                                • digitalfantasies
                                                                                                                                  Confirmed User
                                                                                                                                  • Sep 2010
                                                                                                                                  • 2759
                                                                                                                                  #33
                                                                                                                                  No updates, Wanted to change payout settings for cambuilder/streamate to wire, they don't do wire to Aruba, so only option left there is cheque.
                                                                                                                                  Camsense good for about 5k per month, Also stopped doing wire to aruba and don't do cheques, They have either epayments or paxum for me, lol.

                                                                                                                                  Why wont people just let me promote some titties in peace

                                                                                                                                    Comment

                                                                                                                                    • BigFurry
                                                                                                                                      Confirmed User
                                                                                                                                      • Nov 2003
                                                                                                                                      • 1574
                                                                                                                                      #34
                                                                                                                                      Originally posted by digitalfantasies
                                                                                                                                      No updates, Wanted to change payout settings for cambuilder/streamate to wire, they don't do wire to Aruba, so only option left there is cheque.
                                                                                                                                      Camsense good for about 5k per month, Also stopped doing wire to aruba and don't do cheques, They have either epayments or paxum for me, lol.

                                                                                                                                      Why wont people just let me promote some titties in peace
                                                                                                                                      CamSense / CamContacts is a good program, compared to Streamate etc?

                                                                                                                                        Comment

                                                                                                                                        • digitalfantasies
                                                                                                                                          Confirmed User
                                                                                                                                          • Sep 2010
                                                                                                                                          • 2759
                                                                                                                                          #35
                                                                                                                                          For me yes, one of the best earners. they have low payouts starting at 15% up to 25% which probably makes a lot of webmasters hesitant to start promoting. But their customer retention is amazing. Better to have 20% from a customer for a few months/year than 30% over 2 cam sessions. Very lacking in the promotion tools department though if that's important to you

                                                                                                                                            Comment

                                                                                                                                            • Forkbeard
                                                                                                                                              Confirmed User
                                                                                                                                              • Feb 2002
                                                                                                                                              • 2236
                                                                                                                                              #36
                                                                                                                                              Huh. I remember a couple of years ago when PAXUM dumped all their US sole proprietor accounts on 48 hours notice, citing "long term and strategic" unspecified business reasons, after they had "weighed this decision for a long time". Some random asshole here on GFY asked:

                                                                                                                                              Seriously, why would anybody trust them with business payments after this?
                                                                                                                                              And then he said:

                                                                                                                                              If you're a business customer who continues doing business with them, you ought to think really really hard about what it says for their loyalty to you and to your business processes, and what it's going to be like when they decide (for whatever reason) to dump all of your business for some unstated non-specific reason on 48 hours notice some random Monday in the future.
                                                                                                                                              Man, that guy looks fuckin' CRAZY now, doesn't he? That rabble-rousing asshole even suggested:

                                                                                                                                              I would say non-US customers who receive a lot of affiliate payments ought to consider beginning to move those payments to other methods. You don't want to get caught and screwed by this unconcern for the customer when it's your turn!
                                                                                                                                              What a maroon, huh?
                                                                                                                                              Offering sponsored blog posts and custom writing services.

                                                                                                                                                Comment

                                                                                                                                                • Konda
                                                                                                                                                  ...
                                                                                                                                                  • Apr 2003
                                                                                                                                                  • 2280
                                                                                                                                                  #37
                                                                                                                                                  Anyone that leaves any amount in these money services is always a taking a risk because it is guaranteed there will be a time when they get closed down and your funds are gone. None of them will survive eventually.

                                                                                                                                                    Comment

                                                                                                                                                    • digitalfantasies
                                                                                                                                                      Confirmed User
                                                                                                                                                      • Sep 2010
                                                                                                                                                      • 2759
                                                                                                                                                      #38
                                                                                                                                                      Originally posted by digitalfantasies
                                                                                                                                                      Well lets just wait the week, and forgive me that I associate a Paxum week with a month in normal people's terms
                                                                                                                                                      The compliance review can take "up to 5 business days" well a week has passed and nothing

                                                                                                                                                        Comment

                                                                                                                                                        • digitalfantasies
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Sep 2010
                                                                                                                                                          • 2759
                                                                                                                                                          #39
                                                                                                                                                          Assholes...

                                                                                                                                                          ----------------------------------------------------------------------
                                                                                                                                                          Hi,

                                                                                                                                                          Your account has been closed. If there is an outstanding balance it will be sent to you shortly.
                                                                                                                                                          -----------------------------------------------------------------------

                                                                                                                                                          that's all I got


                                                                                                                                                          Now i'm 100% sure it's because I talked shit about their service.


                                                                                                                                                          talk shit, chris asks for account details, 24 hours later account limited, now closed without explanation.

                                                                                                                                                          Do the math yourself.


                                                                                                                                                          Scum

                                                                                                                                                            Comment

                                                                                                                                                            • EddyTheDog
                                                                                                                                                              Just Doing My Own Thing
                                                                                                                                                              • Jan 2011
                                                                                                                                                              • 25433
                                                                                                                                                              #40
                                                                                                                                                              Originally posted by digitalfantasies
                                                                                                                                                              Assholes...

                                                                                                                                                              ----------------------------------------------------------------------
                                                                                                                                                              Hi,

                                                                                                                                                              Your account has been closed. If there is an outstanding balance it will be sent to you shortly.
                                                                                                                                                              -----------------------------------------------------------------------

                                                                                                                                                              that's all I got


                                                                                                                                                              Now i'm 100% sure it's because I talked shit about their service.


                                                                                                                                                              talk shit, chris asks for account details, 24 hours later account limited, now closed without explanation.

                                                                                                                                                              Do the math yourself.


                                                                                                                                                              Scum
                                                                                                                                                              I hope you do get the money back, keep us informed - No word on how they will send it?..

                                                                                                                                                                Comment

                                                                                                                                                                • Biggie Smalls Web Writing
                                                                                                                                                                  Confirmed User
                                                                                                                                                                  • Aug 2011
                                                                                                                                                                  • 3993
                                                                                                                                                                  #41
                                                                                                                                                                  They will wire it.

                                                                                                                                                                  They did exactly the same to my account.

                                                                                                                                                                  Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

                                                                                                                                                                    Comment

                                                                                                                                                                    • digitalfantasies
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Sep 2010
                                                                                                                                                                      • 2759
                                                                                                                                                                      #42
                                                                                                                                                                      I have received a wire transfer confirmation from them by email for the full amount.

                                                                                                                                                                      hope they actually send it.

                                                                                                                                                                      They didnt give me any more info, but I left a review on trust pilot and there they said my account was closed because I'm in breach of their TOS.

                                                                                                                                                                        Comment

                                                                                                                                                                        • digitalfantasies
                                                                                                                                                                          Confirmed User
                                                                                                                                                                          • Sep 2010
                                                                                                                                                                          • 2759
                                                                                                                                                                          #43
                                                                                                                                                                          Originally posted by Biggie Smalls Web Writing
                                                                                                                                                                          They will wire it.

                                                                                                                                                                          They did exactly the same to my account.
                                                                                                                                                                          Ok, good to hear.

                                                                                                                                                                            Comment

                                                                                                                                                                            • digitalfantasies
                                                                                                                                                                              Confirmed User
                                                                                                                                                                              • Sep 2010
                                                                                                                                                                              • 2759
                                                                                                                                                                              #44
                                                                                                                                                                              BTW this is from a previous trust pilot review:

                                                                                                                                                                              Thanks for reviewing paxum.com on Trustpilot.

                                                                                                                                                                              paxum.com has reported your review because they don't believe you've had a genuine buying or service experience. Reported reviews are temporarily moved offline.

                                                                                                                                                                              We’d like to verify your experience so we can put your review back online. Help us do that by sending documentation showing your buying or service experience with paxum.com.

                                                                                                                                                                                Comment

                                                                                                                                                                                • digitalfantasies
                                                                                                                                                                                  Confirmed User
                                                                                                                                                                                  • Sep 2010
                                                                                                                                                                                  • 2759
                                                                                                                                                                                  #45
                                                                                                                                                                                  Hi
                                                                                                                                                                                  Our compliance department rejected your Wire transfer request for 9,535.45 USD initiated on 2020-02-19 20:26:20

                                                                                                                                                                                  Transaction rejected due to our banking partner's Risk rules..

                                                                                                                                                                                  SO their compliance department who closed my account and initiated the wire transfer, now rejected that same wire transfer.

                                                                                                                                                                                  They are bassicaly stealing my 10K with excuses it seems

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • Biggie Smalls Web Writing
                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                      • Aug 2011
                                                                                                                                                                                      • 3993
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by digitalfantasies
                                                                                                                                                                                      Hi
                                                                                                                                                                                      Our compliance department rejected your Wire transfer request for 9,535.45 USD initiated on 2020-02-19 20:26:20

                                                                                                                                                                                      Transaction rejected due to our banking partner's Risk rules..

                                                                                                                                                                                      SO their compliance department who closed my account and initiated the wire transfer, now rejected that same wire transfer.

                                                                                                                                                                                      They are bassicaly stealing my 10K with excuses it seems
                                                                                                                                                                                      Damn it, man, I did not see that coming..

                                                                                                                                                                                      Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • j3rkules
                                                                                                                                                                                          VIP
                                                                                                                                                                                          • Jul 2013
                                                                                                                                                                                          • 22111
                                                                                                                                                                                          #47
                                                                                                                                                                                          Dude, did you keep 10k there? Anyway, I hope that you will get your money.

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Twoface31
                                                                                                                                                                                              Confirmed User
                                                                                                                                                                                              • Sep 2006
                                                                                                                                                                                              • 2746
                                                                                                                                                                                              #48
                                                                                                                                                                                              how can i request for my union pay card

                                                                                                                                                                                              Email: <span style="color:Cyan">[email protected]</span>
                                                                                                                                                                                              HentaiG4h * Lusty Life
                                                                                                                                                                                              ICQ: 291-953

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • Biggie Smalls Web Writing
                                                                                                                                                                                                  Confirmed User
                                                                                                                                                                                                  • Aug 2011
                                                                                                                                                                                                  • 3993
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Originally posted by j3rkules
                                                                                                                                                                                                  Dude, did you keep 10k there? Anyway, I hope that you will get your money.
                                                                                                                                                                                                  I was doing pretty much the same, withdrawing a bit less than 10k each time.

                                                                                                                                                                                                  The amounts over 10k attract authorities and banks' attention.

                                                                                                                                                                                                  Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

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                                                                                                                                                                                                    • digitalfantasies
                                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                                      • Sep 2010
                                                                                                                                                                                                      • 2759
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      Would a letter of demand by an Attorney help?
                                                                                                                                                                                                      And if that doesn't help do I have any other legal options. I really dont just want to let them get away with this.

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