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Reply To: Do NOT use Wired Plastic!

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#750124
Anonymous
Inactive

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.