Reference number: 9298469187 [EDIT: Ticket no. 139782 Payment no. 493703763455477837]
On January 24th I received an email saying:
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Your order has to be manually verified by us first.
Our security department will check your EUR wallet transaction first manually and will give it free if applicable. We ask you for patience until the proof is done.
you have opened one or more double accounts and/or used an account for payments or payouts which does not belong to you or was already used by another Bitpanda account. It especially concerns your trade 493703763455477837. We are awaiting a statement from you regarding this matter. Best regards,
Our security department will check your EUR wallet transaction first manually and will give it free if applicable. We ask you for patience until the proof is done.
you have opened one or more double accounts and/or used an account for payments or payouts which does not belong to you or was already used by another Bitpanda account. It especially concerns your trade 493703763455477837. We are awaiting a statement from you regarding this matter. Best regards,
This did not specify what information you needed from me or where I should send it to. So on the same day I sent an email saying the following:
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I am confused as to why I’ve been sent this email as I have no other BitPanda account and I have used only my own bank account. Perhaps there is confusion because the name on my bank account is “Mr JRG Davies-Walter” whereas I signed up to Bitpanda with just Jacob Davies-Walter.
I can 100% confirm that this SEPA transaction of 2,500 Euros was made by me and the money left my account on 23 January 2018.
I trust that this issue will be resolved shortly,
Regards,
Jacob Davies-Walter
I can 100% confirm that this SEPA transaction of 2,500 Euros was made by me and the money left my account on 23 January 2018.
I trust that this issue will be resolved shortly,
Regards,
Jacob Davies-Walter
On the 25th January I received one email from Bitpanda saying "your email has been forwarded to the appropriate department" and one saying "your request has been updated".
Since then I have heard nothing from your customer service department. This SEPA payment has taken almost as long as a SEPA payment I made to Coinbase in December which was during the busiest period of buying/selling bitcoin there has ever been.
When can I expect to receive my payment? And why has it been delayed for so long when you received it almost a week ago?
Thanks for the help