|
12-20-2014
| | Executive [VIP] | | Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,108 Times in 2,282 Posts
Activity: 0% Longevity: 60% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by steplav I would hope that bad ID or no, that they would have to give you your money back after their waiting period.
Otherwise they are keeping what is not theirs and they after all have to stick to the rules. | You aregreed to the terms and conditions of paypal. They play by paypals rules not yours.
|
The complete step-by-step guide to get back to selling today!
| |
12-20-2014
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99% Longevity: 83% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by yankee You aregreed to the terms and conditions of paypal. They play by paypals rules not yours. | That's true - a headache
|
12-20-2014
| Senior Member | | Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0% Longevity: 65% | | Re: Have any of you been refused your cash after 180 days ?
If they feel at the end of the 180 days that the information on your paypal is incorrect , and if they think any fraudulent activity occurred than they will not release the funds to you
|
12-20-2014
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by steplav I would hope that bad ID or no, that they would have to give you your money back after their waiting period.
Otherwise they are keeping what is not theirs and they after all have to stick to the rules. | STOP already with these posts.
When YOU signed up to use paypal, you agreed to their terms and conditions.
paypal can reatain any funds if they see fit.
paypal can release any funds if they see fit.
Hope yours is the latter.
| The Following User Says Thank You to GreenBean For This Useful Post: | |
12-21-2014
| Junior Member | | Join Date: Sep 2008
Posts: 179
Thanks: 29
Thanked 24 Times in 19 Posts
Activity: 0% Longevity: 90% | | Re: Have any of you been refused your cash after 180 days ?
^Nice avatar GB. Happy holidays
I have a bunch of accounts that have a VBA attached to them and they got perm limited. Is PayPal going to give me an option to withdraw these funds to another bank when time comes?
|
12-22-2014
| Junior Member | | Join Date: Nov 2014
Posts: 39
Thanks: 1
Thanked 4 Times in 2 Posts
Activity: 0% Longevity: 54% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by evicktd ^Nice avatar GB. Happy holidays
I have a bunch of accounts that have a VBA attached to them and they got perm limited. Is PayPal going to give me an option to withdraw these funds to another bank when time comes? | yes they will give you 2 options when 180 days past , add other bank or request a cheque , problem when you add new bank they may ask you verified account again with phone text or phone call , the old one you registered , new number not work . I did many paypal limited 180 days , right now paypal show a new problem I still cant solve yet , they wont allow add new bank just let me relogin again and again also cant address for cheque , finding a way , headache
|
12-23-2014
| Junior Member | | Join Date: Dec 2014
Posts: 26
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 54% | | Re: Have any of you been refused your cash after 180 days ?
That is a pain if you have to get it refunded with a cheque in a wrong name!
On the UK PP accounts people generally have a Bank Acc added already, but in my email it said they may need me to confirm my ID after the 180 days, which obviously I can't do ):
|
12-24-2014
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by steplav That is a pain if you have to get it refunded with a cheque in a wrong name!
On the UK PP accounts people generally have a Bank Acc added already, but in my email it said they may need me to confirm my ID after the 180 days, which obviously I can't do ): | Poster you are quoting is talking about older methods.
right now, and as we have said before, we do not have the exact info for the new limitations.
Still to getting info from people who are dealing with this actively.
|
12-25-2014
| Junior Member | | Join Date: Dec 2014
Posts: 20
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 53% | | Re: Have any of you been refused your cash after 180 days ?
Oh wee, lots of hypothetics here but not really a clear answer. Too bad I can't give one either. Haha.
It's about jurisdictions and even much more, some countries have issues with companies obviously stealing money. It depends on where the companies have seats or offices and/or want to operate.
|
01-12-2015
| Senior Member
Threadstarter  
| | Join Date: Oct 2014
Posts: 264
Thanks: 11
Thanked 51 Times in 31 Posts
Activity: 0% Longevity: 54% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by SamuelJackson Oh wee, lots of hypothetics here but not really a clear answer. Too bad I can't give one either. Haha.
It's about jurisdictions and even much more, some countries have issues with companies obviously stealing money. It depends on where the companies have seats or offices and/or want to operate. | I will update the thread in 4 months with my answer, I have 3K to cashout |
01-19-2015
| Junior Member | | Join Date: Nov 2011
Posts: 103
Thanks: 0
Thanked 14 Times in 9 Posts
Activity: 0% Longevity: 71% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by shoyru yes they will give you 2 options when 180 days past , add other bank or request a cheque , problem when you add new bank they may ask you verified account again with phone text or phone call , the old one you registered , new number not work . I did many paypal limited 180 days , right now paypal show a new problem I still cant solve yet , they wont allow add new bank just let me relogin again and again also cant address for cheque , finding a way , headache | I am having the exact same problem. They will not let you add or change your old phone number so you can add a new bank account. I just usually go negative on my other paypal accounts to make up for it.
|
01-19-2015
| Junior Member | | Join Date: Oct 2013
Posts: 61
Thanks: 2
Thanked 7 Times in 5 Posts
Activity: 0% Longevity: 60% | | Re: Have any of you been refused your cash after 180 days ?
Just some positivity to share with you guys.
I think i was one of the first to have 3 pp accounts burned in November. I had £300 in 1 account and last week was able to withdraw it all !!!!!!!!!!!!!!!!!
I was shocked so it shows pp a law unto themselves.
Hope you guys have the same luck.
Moxy
|
01-19-2015
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99% Longevity: 83% | | Re: Have any of you been refused your cash after 180 days ?
Congrats moxy
|
01-19-2015
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by moxy Just some positivity to share with you guys.
I think i was one of the first to have 3 pp accounts burned in November. I had £300 in 1 account and last week was able to withdraw it all !!!!!!!!!!!!!!!!!
I was shocked so it shows pp a law unto themselves.
Hope you guys have the same luck.
Moxy | That's great.
Any notice or you just checked your own bank account? |
01-20-2015
| Junior Member | | Join Date: Nov 2014
Posts: 260
Thanks: 6
Thanked 17 Times in 15 Posts
Activity: 0% Longevity: 54% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by steplav I would also like to know what problems I may get after the 180 days -
My UK PP is limited and I just had my ID rejected.
after 180 days we may ask you to provide us with a proof of identity and a proof of address before you can withdraw any remaining balance
My pp acc has a confirmed bank and a credit card but Will I need to provide ID to get my money in 180 days?!
Thanks | That's a new one... ... I have been shut down for not providing an ID but insisting that you might have to provide it to them after 180 days is BS...
|
01-20-2015
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by pennslmmer That's a new one... ... I have been shut down for not providing an ID but insisting that you might have to provide it to them after 180 days is BS... | Bear in mind that poster is from the UK.
paypal there did some massive changes to their game.
They have changed around the rules to suit themselves.
Slowly, workarounds are being found.
But they take time to establish as working.
FYI, paypal UK announced those changes as far back as July last year. But how they put them into action is horrific. |
01-23-2015
| Junior Member | | Join Date: Mar 2008
Posts: 24
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 93% | | Re: Have any of you been refused your cash after 180 days ?
From what I have noticed opening ste@lth accounts in many countries. When you run into problems is in the EU because there is a receiving limit of 2500 EUR if you go past this limit without providing ID and then your account subsequently gets limited and you choose to not provide ID (or the id gets rejected as it often will with stealth accounts) then it seems you can never get the money out, that is what has happened on numerous occasions, so be very careful with receiving limits on E.U registered accounts.
|
01-25-2015
| Junior Member | | Join Date: Jun 2013
Posts: 15
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 62% | | Re: Have any of you been refused your cash after 180 days ?
today is my 180th day, and I haven't received any email from pp allowing me to withdraw just yet...
i hope i get that email soon today...scared...
|
01-25-2015
| Junior Member | | Join Date: Jun 2013
Posts: 15
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 62% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by bigheadedmouse today is my 180th day, and I haven't received any email from pp allowing me to withdraw just yet...
i hope i get that email soon today...scared... | nvm, I can withdraw now! happy |
01-27-2015
| Junior Member | | Join Date: Jan 2014
Posts: 62
Thanks: 0
Thanked 24 Times in 13 Posts
Activity: 0% Longevity: 59% | | Re: Have any of you been refused your cash after 180 days ?
I have an account with around £1000 in it and the 180 hold expired on the 24th Jan. However PayPal are asking for valid ID before they will release the funds. I sent them my stealth docs however these were rejected and PayPal are now refusing release of the funds.
Are they allowed to do this? Any suggestions on how I can get my money? Thanks.
|
01-27-2015
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Have any of you been refused your cash after 180 days ? Quote:
Originally Posted by danielrutherford I have an account with around £1000 in it and the 180 hold expired on the 24th Jan. However PayPal are asking for valid ID before they will release the funds. I sent them my stealth docs however these were rejected and PayPal are now refusing release of the funds.
Are they allowed to do this? Any suggestions on how I can get my money? Thanks. |
Here's the problem
You agreed to their T&S when you joined. Your case may be one where they are playing hard ball.
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. |
01-28-2015
| | Senior Member | | Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0% Longevity: 56% | | Re: Have any of you been refused your cash after 180 days ?
Ive just had bought docs from here fail as well. thankfully I had more or less emptied the account prior to submission, so there is only a handful of change in there.
Also just had a win of having one account which had over 6k in it able to withdraw at 56 days after a few well constructed emails being sent .(cant send you the emails as I spent money obtaining certain legislation that was required etc)
If that is their bottom line and they have sent you their 'this is our final response' email, then you are in a rock and a hard place. I would go down the Financial Ombudsmen route, and take the chances in hoping that PayPal would rather not have FO interference as the amount is so low, because by the sounds of it, you have nothing left to lose on this one.
I know of a few people where this worked.
Last edited by wired; 01-28-2015 at 07:20 AM.
| | |
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |