Resolved

Hi all,

@Seeking GP

Customer: @liam234

Just had a weird situation hit me, basically my bank account has just been suspended/locked as soon as i received a payment from a customer. My bank now wants me to contact them etc before hopefully i get it re-opened.

I had an email to state that my account has been locked so i asked my customer not to send as it has been frozen, @liam234 claims that the money has left his account but i am just waiting for him to give me some form of proof that it has not been bounced back.

As of now what are my options? Could a MOD contact me so i can share my emails that i am receiving as it is personal?

I am making this report so @liam234 does not feel scammed as i want this issue sorted out for both of us ASAP.

Please could i get some advice from Staff/Mod?

Discord: Robbie#6027

UID: 268460696910561282

 

[liam234]

I up vote this, Such a ball ache but it will get resolved soon hopefully

 

Hi all,

@Seeking GP

Customer: @liam234

Just had a weird situation hit me, basically my bank account has just been suspended/locked as soon as i received a payment from a customer. My bank now wants me to contact them etc before hopefully i get it re-opened.

I had an email to state that my account has been locked so i asked my customer not to send as it has been frozen, @liam234 claims that the money has left his account but i am just waiting for him to give me some form of proof that it has not been bounced back.

As of now what are my options? Could a MOD contact me so i can share my emails that i am receiving as it is personal?

I am making this report so @liam234 does not feel scammed as i want this issue sorted out for both of us ASAP.

Please could i get some advice from Staff/Mod?

Discord: Robbie#6027

UID: 268460696910561282

Hey, was the bank a fintech one? if so which one?

 

Hey, was the bank a fintech one? if so which one?

Hey, @Pikachu i am not 100% on this could you add my Discord to discuss? @liam234 has said he was going to send me a picture from his side but i am still yet to receive it. Add my Discord from the OP please brother.

 

Speaking with @Pikachu now which is very much appreciated. @liam234 could you respond to me on here or Discord please?

 

[liam234]

After a very long process me @Pikachu and @Seeking GP have managed to resolve the issue and the money has been transferred back into my account. I again would like to add my thanks to these 2 kind individuals as they were very understanding and calm.

 

Thanks! What a mess, please close!

 

This has been resolved with some great teamwork
thanks guys