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They closed my account due to illegal activivities. I only used thmn for affil payments. The first month ever! Received 1 payment and chit hit the fan! I am now blackballed with Wired Plastic! WTF? It wasn’r even like it was in the thousands!
WoW!! That is scary! I use them all the time. Geeez!!!
Seems “Dennis” is God at Wired Plsdtic and he’s not in today, Prolly out golfing. Just my luck. Now, I have to wait on him till I can get my acct. opened back up. Bog sucko as I know 1 wire already got regected:. F me very muchhattip:
This is not good news, I wire to them also rather than my bank….because I dont want my bank account locked up. I don’t use them to deposit, but one would think it would be ok to accept payments….ewwww
I am on the phone with them right now. Dennis said he cloesd my account because I questioned where a payment came from. It didn’t state anything in my account so,m I called ans aksed. They didn’t know, either.
He said that unless I can prove it was a valid payment, he will not reopen my account. I asked him who the payment was from and he didn’t know. So, how the F an I suppose to verifiy the dam payment??!!
Listen up boys and girls! I did manage to get him to open my account back up after begging like a dog. I only begged as I am due 2 payments any day now. I need those to live. He did tell me in the future, I may need to prove any payments I may receive. He said, as it is a prepaid “personal” debit card, they do not want others making payments to YOUR card. They only want to see YOU loading YOUR card. geezz! Needless to say, I will not be using them in the future for affil payments.
On my way to the ATM to get out the payment I did receive today:hattip:
Thanks for the info more4me. For the majority of my payments I send to eco, now quick tender and transfer them over, atleast that way I know where it came from. Glad you got it worked out.
Arrg! I just receive an email stating that my account was minus $1.70, I have NOT used this account for anything since my last payment.
I phoned them and again. got chit. There were 6 charges of .45 for an International Processing Fee BUT, no transactions! WTF?!
I again got the money laundering blah, blah, speach. How the “F” am I laundering money with there are no friggin transactions? Just fees that they can’t explain?!
I am waiting on a wire that I unfortunately could not change in time. After that, I am DONE with these peeps. Closing my account and not looking back.
It’s not the point of $1.70. Not sweatin that, it is the accusations. My Lord! If I was gonna launder money, don’;t ya think I would have enough brains in my head to do it for more then a couple hundred dollars?
I had the same type of issue a while back ago and posted this at GPWA when it happened.
Be careful using Wired Plastic. I used them with Eco in the past and it ended up not working out. I initiated a wire from Eco to Wired Plastic, after 2 weeks the money was back in my Eco account. Eco told me it was returned by my bank due to suspicious activity. I called Wired Plastic but they told me they would not have returned it, but when I asked them if my account was flagged for suspicions activity they said yes. They said I had been receiving large deposits to my account and then withdrawing them at an ATM? They also told me it must have been a lucky guess by Eco. I then initiated another wire from Eco to my Wired Plastic account because I was assured by Wired that they would accept it. Well, it was returned again to Eco. So I ended up paying several fees to Eco for the 3 withdrawals it took to get the transfer. After that I gave up on Wired Plastic and opened a new bank account for my wires.
One would think I would learn by others experiences, my account is locked currently and under investigation. When I talked to suport they told me they need to verify activity in the account and that the foreign wires that have come in flagged it. The bad news is I have a large balance in my account that I can’t get out. Wonder what they do with the money if they deem it from illegal activity? grrrrrr
Hi cagney,
I’m sorry to hear this happened to you. Did they tell you to call Dennis? As he would be the one you need to speak to. Reg. support cannot help you with this problem. Please advise.
If not, let me know and I’ll help you out with Dennis’s phone extention and tell you what questions he will ask you. I’ll be awaiting your reply my friend.
Thanks more4me, I have it. I was told it takes about 10 days to complete the investigation, and I will have to send proof of the income source… does this ever end? lol
send proof of the income source
The problem with mine was I didn’t know who sent me the payment. Still don’t.lol He did reopen my account and I still use it for affil payments but, am VERY leary. Each time I go to log in, I wait for that “you’re account is locked” message.
I wish we had better options or better yet, 1 good consistant one. I llike a criminal collecting money that I earned. geezzz!
Good luck. I know it is aggrivating as hell but, it will work out:)
