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Wise transaction

Kerbus

Spring Bar Struggler
16/3/06
1,553
1,002
113
FL
This is why I don't deal with Wise or similar and my policy has become only to dabble in reps every two years or so. It's for the sake of my wallet as well as my mental health.
 

saggingballsacs11

Getting To Know The Place
4/4/24
26
24
3
Like I keep saying, you need to contact Wise.

From what I'm understanding, YOUR TRANSFER was cancelled. You are CHING KIEN yes? Or is this PT cancelling their transfer to you?

Dispute the ACH charge with your bank account. Email Wise saying you didn't recieve a refund. Again this is a Wise problem not a PT problem.

You can be frustrated, you can believe me or not, but quite frankly, I don't care anymore :


You said you don't blame PT, yet you threatened legal action immediately for a long standing TD if you didn't get your refund. In fact, you made this thread, and this account only when you had a problem. It rubs members the wrong way.
Like I keep saying, you need to contact Wise.

From what I'm understanding, YOUR TRANSFER was cancelled. You are CHING KIEN yes? Or is this PT cancelling their transfer to you?

Dispute the ACH charge with your bank account. Email Wise saying you didn't recieve a refund. Again this is a Wise problem not a PT problem.

You can be frustrated, you can believe me or not, but quite frankly, I don't care anymore :


You said you don't blame PT, yet you threatened legal action immediately for a long standing TD if you didn't get your refund. In fact, you made this thread, and this account only when you had a problem. It rubs members the wrong way.
IM NOT CHING KIEN. YOU SEE HOW THIS LOOKS? It looks like he tried to send the money out and got cancelled therefore the refund is not to ME. But to him
 
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Learning something new everyday....
Patron
Certified
25/9/22
8,393
23,421
113
IM NOT CHING KIEN. YOU SEE HOW THIS LOOKS? It looks like he tried to send the money out and got cancelled therefore the refund is not to ME. But to him
Then simply dispute the ACH transaction with your bank and contact Wise about it saying the account it was transferred to was blocked.
 

saggingballsacs11

Getting To Know The Place
4/4/24
26
24
3
Last of all, a piece of advice for you

Replica game is the wild west. The TD tries and mitigates issues, do you think they like having these problems? Of course not. It's a hassle.

International transfers aren't controlled by TD, FIAT banking is not controlled by TD, it's a risk to send money anywhere outside of your own country, you're at the mercy of bank transfer and international banking - and sometimes, for any reason, your money can be held or disappear. It happens, even to people LEGALLY transferring their remittance and money to other countries.

When we play the replica game, we accept a level of risk, the illegal market, illegal transfers. This isn't a legal industry where you have recourse, snap your fingers, prove that your transfer is legitimate, etc.

There is no such power here. Threaten all you like, you can throw a tantrum, sometimes, shit happens and goes south and you lose money. Noone likes it, of course, losing $700 SGD is a big deal, but sometimes the replica game is like that.
Listen. The 700 isn't sent to PT. It's sent to Ching kien who has an account here with the address provided. I'm not blaming PT. I'm blaming the guy who is the middle person who is meant to transfer the money to PT but look at the screenshot. It looks like he spoofed an email with no tracking record. I've contacted Wise and my bank and they can't track it because there isn't a record provided in the screenshot.
 
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Reactions: Jossé

Reaps

Learning something new everyday....
Patron
Certified
25/9/22
8,393
23,421
113
Listen. The 700 isn't sent to PT. It's sent to Ching kien who has an account here with the address provided. I'm not blaming PT. I'm blaming the guy who is the middle person who is meant to transfer the money to PT but look at the screenshot. It looks like he spoofed an email with no tracking record. I've contacted Wise and my bank and they can't track it because there isn't a record provided in the screenshot.
Good luck to you then.
 
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saggingballsacs11

Getting To Know The Place
4/4/24
26
24
3
@puretime can you please send Ching Kien's bank statement on the 19th of March as the money has been successfully sent to his account according to Wise. And this is SGD to SGD so Wise is saying it will take 2 days for it to be refunded etc. You can ask Alice to email it to me since this forum blocks out personal details.