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Post by cyrilmadrid on Aug 18, 2018 7:58:14 GMT
Hello. I was trying to withdraw some idle funds from Lendy. Going to UK Withdrawal, I was surprised to see I am being asked to deposit funds in order to withdraw ? Haven't done that in the past when I funded my account ? Seems strange to have to deposit more when you want to do the contrary which is withdraw. Did I miss something ? The message seems clear "Please complete a deposit from a UK bank in order to withdraw".
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archie
Posts: 1,866 
Likes: 1,861
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Post by archie on Aug 18, 2018 8:59:26 GMT
Have you previously deposited from a UK bank? Seems unlikely that you haven't.
I believe they add banks that you deposit from to the list available for withdrawal.
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Post by cyrilmadrid on Aug 18, 2018 9:09:55 GMT
i transferred money initially, maybe they only take into accounts recent deposits ? will try to make a small one
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Post by cyrilmadrid on Aug 18, 2018 9:27:18 GMT
I checked I still had Lendy as one of my payees, so I did a 5 GBP deposit, but that is the first time I am asked to deposit before I withdraw !
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0risk
Member of DD Central
Posts: 217
Likes: 202
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Post by 0risk on Aug 18, 2018 18:37:19 GMT
I checked I still had Lendy as one of my payees, so I did a 5 GBP deposit, but that is the first time I am asked to deposit before I withdraw ! Other companies such as Mintos also do this. I guess it's a security measure.
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Post by cyrilmadrid on Aug 19, 2018 8:40:03 GMT
Well yes, but you would expect that when I first transferred the money from that account, that would be enough !
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Post by portlandbill on Aug 20, 2018 10:53:51 GMT
Sounds like one of those "You've won £10,000! All you need to do is send us £1000 to cover taxes and duties and we'll send you your winnings!" scams.
Maybe they'll fund one of the unfilled tranches this way?
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