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Because the courier didnt come today they are like saying that their so dissappinted
Yo, is it normal for a buyer to sort of threat you? Because i have had a thing with this buyer and he has like hacked someones anz acc to send me money and then my acc was blocked and now hes asking why my iphone 11 doesnt have cameras when i already mentioned its for parts only. They are now trying to report me to trademe or atleast try to threat me to report to trademe. Their TM account is also banned
ANZ has given me a reply of that the person used a hacked account to transfer money to me. then the owner of the hacked account reported me as fraud
I rather say that the bank probably wont clear it up until a month later or even longer
I doubt the bank will clear it up in a few days
I am the seller and the buyer has reported me as a fraud.
Is there a possible way for TM to contact the bank and help unblock my account?
I went to the bank just 5hours ago and they told me to fill out a form and then they send it to the fraud team. I still have some trade me listings i may need to pay for but account is blocked now i cant do anything
And i mentioned that i dont do refunds in my listing and they asked for a refund after i booked the courier and stuff in a impolite manner. Now my bank acc is blocked as fraud which i am very annoyed about.
I recently accepted a buy now from a person for my listing and they payed with anz bank account. Then the next day my account was blocked i called the bank and when i got to the bank branch they told me that the person that deposited the money to me reported me as FRAUD! I still have alot of money in my bank account and i cant get it out anymore
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Recent activity
Votes
Because the courier didnt come today they are like saying that their so dissappinted
Foxtly
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0 Votes
Yo, is it normal for a buyer to sort of threat you? Because i have had a thing with this buyer and he has like hacked someones anz acc to send me money and then my acc was blocked and now hes asking why my iphone 11 doesnt have cameras when i already mentioned its for parts only. They are now trying to report me to trademe or atleast try to threat me to report to trademe. Their TM account is also banned
Foxtly
Created
0 Votes
ANZ has given me a reply of that the person used a hacked account to transfer money to me. then the owner of the hacked account reported me as fraud
Foxtly
Created
0 Votes
I rather say that the bank probably wont clear it up until a month later or even longer
Foxtly
Created
0 Votes
I doubt the bank will clear it up in a few days
Foxtly
Created
0 Votes
I am the seller and the buyer has reported me as a fraud.
Foxtly
Created
0 Votes
Is there a possible way for TM to contact the bank and help unblock my account?
Foxtly
Created
0 Votes
I went to the bank just 5hours ago and they told me to fill out a form and then they send it to the fraud team. I still have some trade me listings i may need to pay for but account is blocked now i cant do anything
Foxtly
Created
0 Votes
And i mentioned that i dont do refunds in my listing and they asked for a refund after i booked the courier and stuff in a impolite manner. Now my bank acc is blocked as fraud which i am very annoyed about.
Foxtly
Created
0 Votes
I recently accepted a buy now from a person for my listing and they payed with anz bank account. Then the next day my account was blocked i called the bank and when i got to the bank branch they told me that the person that deposited the money to me reported me as FRAUD! I still have alot of money in my bank account and i cant get it out anymore
Foxtly
Created
0 Votes