Recent content by de Bwhite
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Wise account deactivation
Potential criminal - Members should be careful of him Ok thank you Last edited by a moderator: Mar 2, 2022- de Bwhite
- Post #24
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
Check my previous messages I made it clear that the payment was for personal purpose which I shouldn't have allowed the payment into my business but rather into my wise personal account , then on Wise appeal section all payment in Wise business account is viewed by Wise as payment for goods...- de Bwhite
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
I did not say I have no document, I said one of the documents I was ask to present by Wise was a any document to proof that the goods sold has been delivered to the purchaser that all Which I don't have at the moment- de Bwhite
- Post #19
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
You can't scam someone with your really data uploaded on wise database, secondly you can't also incorporate a business In UK simply cuz you want to scam someone, to what end?where will that leave you, I'm sure that I'm not the only one who has ever faced account deactivation on Wise. You're...- de Bwhite
- Post #16
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
It It was just a mistake never knew it would happen this way- de Bwhite
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
The money was for personal use and Wise don't make provision for personal us purpose since it's a business account, they only assume the money is either for goods sold or services rendered- de Bwhite
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
The payment came from Sweden, it was bank transfer The payment came from Sweden, it was bank transfer- de Bwhite
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
In fact the money received into the account was for personal purpose,€9800,so I don't have any document whatsoever, I only prepared invoice since I'm the recipient- de Bwhite
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Wise account deactivation
Potential criminal - Members should be careful of him My Wise business account was deactivated after receiving my first payment, on Wise appeal section one of the documents I was ask to provide was shipping document or any other document to show that goods sold have been delivered,but I don't...- de Bwhite
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- Replies: 38
- Forum: Offshore Bank & EMI Accounts