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FTP $ deposits

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  1. kbizl kbizl is offline

    Painesville, OH
    United States

    Posts: 84
    Joined: May 10

    Apr 17th, 2011 (4/17/2011 9:22pm)

    with all the crap going on w online freezeout im curious what will happen w my money that i deposited that hasnt cleared thru my bank yet. ex: i must have deposited at least 20 times since february and sucessfully recieved money online however it hasnt been taking out of my bank and its now mid-april. any chance they dont collect due to all this nonsense from the freezeout. just a thought idk
     
  2. Disturbed2four7 Disturbed2four7 is offline

    Columbus, WI
    United States

    Posts: 10
    Joined: Mar 06

    Apr 17th, 2011 (4/17/2011 10:05pm) in reply to kbizl

    I was wondering the samething. If we can't cashout and they aren't accepting deposits, what happens to the outstanding deposits that haven't cleared yet?
  3. MICHEAL1235 MICHEAL1235 is offline

    United States

    Posts: 65
    Joined: Apr 06

    Apr 17th, 2011 (4/17/2011 10:27pm) in reply to Disturbed2four7

    my guess is if it hasnet gone though in the next 5 bussiness days probably wont ever go through just a thought though
  4. wantagolf wantagolf is offline Moderator

    CA
    United States

    Posts: 20,339
    Joined: Jul 07

    Apr 17th, 2011 (4/17/2011 10:30pm) in reply to MICHEAL1235

    Close that account and open a new, so they dont try and get it later on down the road.
    Edited By: wantagolf Apr 17th, 2011 at 10:31 PM
     
  5. ItsOverForTheUsa ItsOverForTheUsa is offline

    Mesa, AZ
    United States

    Posts: 2
    Joined: Apr 11

    Apr 17th, 2011 (4/17/2011 10:33pm) in reply to wantagolf

    You guys are slow.... I've was free rolling on full tilt since last December... made plenty of deposits that never cleared... and withdrew money a couple of times... well the fun is over ;-(
  6. kbizl kbizl is offline

    Painesville, OH
    United States

    Posts: 84
    Joined: May 10

    Apr 17th, 2011 (4/17/2011 10:45pm) in reply to wantagolf

    would they still get their money if i transferred the money from the checking to the savings? the money i deposited thru was from my checking acct
     
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  7. Disturbed2four7 Disturbed2four7 is offline

    Columbus, WI
    United States

    Posts: 10
    Joined: Mar 06

    Apr 17th, 2011 (4/17/2011 10:55pm) in reply to kbizl

    Can't you still get over draft fees from a closed account if they try to get there money? Are there any bank people on here that could help with some of these qustions?? That would be nice.
    Edited By: Disturbed2four7 Apr 17th, 2011 at 10:56 PM
  8. kbizl kbizl is offline

    Painesville, OH
    United States

    Posts: 84
    Joined: May 10

    Apr 18th, 2011 (4/18/2011 12:11am) in reply to Disturbed2four7

    yeah thats what im worried about exactly is the overdraft fees. and w the amount of $ i have yet to be cleared plus the fees that would suckace
     
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  9. ItsOverForTheUsa ItsOverForTheUsa is offline

    Mesa, AZ
    United States

    Posts: 2
    Joined: Apr 11

    Apr 18th, 2011 (4/18/2011 12:15am) in reply to kbizl

    Close your account, and open a new one to be on the safe side.. you can do this with the same bank :) they can't charge anything in a closed account :)
  10. kbizl kbizl is offline

    Painesville, OH
    United States

    Posts: 84
    Joined: May 10

    Apr 18th, 2011 (4/18/2011 7:15pm) in reply to ItsOverForTheUsa

    yes but wouldnt that leave a paper trail anyway. i mean cmon they would obv see/suspect something. at the very least they'd send u a crapton of notifications or something like that
     
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  11. Gump47371 Gump47371 is offline

    Bloomington, IN
    United States

    Posts: 117
    Joined: Apr 06

    Apr 18th, 2011 (4/18/2011 7:39pm) in reply to kbizl

    Sigh, I run so bad. Had 5 deposits in December, they completed them all about a week ago. GG me
  12. gimp0 gimp0 is offline

    Posts: 143
    Joined: Jul 10

    Apr 18th, 2011 (4/18/2011 10:48pm) in reply to Gump47371

    yeah knowing the deposits weren't being taken out of the bank account I just deposit the max weekly amount of $600 3 times and closed my bank account and opened up a new a bank. GG
  13. kbizl kbizl is offline

    Painesville, OH
    United States

    Posts: 84
    Joined: May 10

    Apr 18th, 2011 (4/18/2011 11:06pm) in reply to gimp0

    did u just do this gimp0? kinda worried if i close my account they'll still find a way to get their $ from me. ur still using ur same bank correct?
     
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  14. gimp0 gimp0 is offline

    Posts: 143
    Joined: Jul 10

    Apr 18th, 2011 (4/18/2011 11:13pm) in reply to Gump47371

    nah completely different bank
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