My bank prohibits me from getting money
May 14, 2016 1:34am CST
I do survey, mylot and other online activities and have paypal account. One day I transfer my paypal into bank and the bank ask me where am I getting my money from. After told them they release the money to me. Why are they doing so, its my money afterall.
7 people like this
14 May 16
ya they thought me money laundering. And ask which website I was doing? Fuyooh....I am planning to save a big sum in paypal soon, I hope they won't block me anymore. It was like 20 USD and they ask me where I got them from. Imagine 500 USD???
14 May 16
I think it is just their way to make sure that the money is really yours. In today's world many bad people get wiser and smarter just to be able to steal money from other people. Whenever they ask me questions, I just answer it. There is no choice but to give them the answer or else I will not have my money or the information I am asking for.
22 Oct 16
I withdraw my PayPal funds in Bitcoin and I also filled up online form where we should input the source I just wrote "internet blogging" income. I remember when I opened a dollar savings account I had to input the source too. I just wrote sales/referral "commissions". . They just want to make sure our money came from LEGAL activities and we are not involve in terrorism.