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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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Old 05-13-2015
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Default PayPal Limited Account - when can I get my $$

I just had my paypal account limited, it is asking for a bunch of documentation I cannot provide. Will I ever be able to withdraw the money out? I have had experiences with my ebay/paypal being shut down at the same time and having to wait the 180 days to withdraw money, but this does not say anything about how long the money is going to be on hold. I can't believe they can just keep the money forever, so does anyone know if the 180 day wait will apply in this case? Thank you for your help!
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Old 05-13-2015
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Default Re: PayPal Limited Account - when can I get my $$

They don't keep it.
Even if nothing is said the 180 days start ticking away the moment the limitation hits.
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Old 05-13-2015
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Default Re: PayPal Limited Account - when can I get my $$

yes 180 days is max that theyll hold your funds.
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Default Re: PayPal Limited Account - when can I get my $$

They won't permanently limited your account and hold the money for 180 days if you provide all the documentation they want on time, normally they will request photo ID, credit card statement, utility bill, and invoice, which can easily prepared. Let's say your account permanently limited and you are not involved in counterfeit or illegal activities, then they will let you withdraw the money in your account after 180 days.
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Old 05-13-2015
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Default Re: PayPal Limited Account - when can I get my $$

Quote:
Originally Posted by slokor View Post
They don't keep it.
Even if nothing is said the 180 days start ticking away the moment the limitation hits.
In general, this is true
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Old 05-14-2015
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Default Re: PayPal Limited Account - when can I get my $$

Quote:
Originally Posted by CustomerServiceProTip View Post
yes 180 days is max that theyll hold your funds.
You are wrong. I am noticing you are making posts that are not entirely accurate. Please learn the facts better before making these types of blanket statments on the forum.

Paypal reserves the right to withhold releasing funds even after 180 days if it so decides.

Although the limitation countdown can start with the email, some accounts may in fact need to reply to paypal with either the required ID or advice they are not going to supply ID.

That must be considered for sellers with limitations.

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Old 05-20-2015
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Default Re: PayPal Limited Account - when can I get my $$

It says if I don't reply by June 26 then further limitations will be imposed. I don't have the documents that they are asking for, but I don't want to tell them that. Is it best to just no respond and wait out the 180 days or just kiss the money goodbye?
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Old 05-22-2015
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Default Re: PayPal Limited Account - when can I get my $$

Quote:
Originally Posted by slokor View Post
They don't keep it.
Even if nothing is said the 180 days start ticking away the moment the limitation hits.
umm so suppose i make a new paypal and receive 2000 $ in it in 15 days then they limit my account and i dnt say anything or provide anything ..then they will anyway transfer the money to my bank after 180 days ?

sorry for silly question but i wanted to have clear picture of this situation before i get my 2000$ or more stuck in pp may be forever.
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