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  #1  
Old 07-19-2019
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Default Money held for 180 days please help

Hello
My PayPal got permanently limited limited a month ago and i have 1100$ in it
In the limitation email they said :
"
Our first review at 30 days from the date of this email will calculate our exposure and we'll release any excess money to you at that time for withdrawal. We'll communicate this to you at the time. This review can result in 3 different outcomes as detailed in sub-sections 2(1)-(3) below. We'll always communicate the outcome of our reviews to you.
  1. We'll release your entire remaining balance to you for withdrawal. Please note that if you choose not to withdraw the money at that point we reserve the right to re-coup any money at the next review; or
  2. we'll release a part of your remaining balance to you. If this is the case we'll inform you about how much money can be withdrawn. We'll then conduct another review 30 days later that will repeat the process detailed under section 2; or
  3. we won't release any money to you if we deem our exposure to be greater than or equal to your available balance.
Your account may be reviewed up to 5 times; at 30 day intervals until day 180 from the date of this email. If any money remains in your account at day 180 it will be made available for withdrawal at that point."

Now should i just wait for them to contact me or should i call them
Well that help release my money faster

Ps: i only used the account for buying things and i never used it to sell any thing or receive payments the only payments I received where topups from my bank account to PayPal balance
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Old 07-20-2019
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Default Re: Money held for 180 days please help

no way,you can just refund money to sender.you cant withdraw the money
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Old 07-20-2019
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Default Re: Money held for 180 days please help

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Originally Posted by shelfer.org View Post
no way,you can just refund money to sender.you cant withdraw the money
OP is the sender,he said it came from his bank account.
Is the bank account in your name??
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Old 07-20-2019
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Default Re: Money held for 180 days please help

Welcome to the forum OP - all the best as you master stealth

Worth taking initiative and contacting PP directly
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Old 07-21-2019
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Default Re: Money held for 180 days please help

Quote:
Originally Posted by agent006140 View Post
OP is the sender,he said it came from his bank account.
Is the bank account in your name??
Yes its my personal account
When i topup money from my bank account to PayPal balance it shows as a received payment from my bank PayPal account
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Old 07-21-2019
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Default Re: Money held for 180 days please help

This is from Paypal-Jordan
Send: Send funds without sharing your financial information.
MastercardVisaAmerican ExpressDiscover
Receive: Receive funds quickly from anyone with an email address in the 203 countries and regions that accept PayPal.
MastercardVisaAmerican ExpressJCBDiscoverSwitchSoloGiropayExpress CheckoutPayPal
Withdraw: Withdraw funds from your PayPal account:
To your credit, debit, or prepaid card.
To your US bank account.
------------------------------------------
It said withdraw to US bank account or card.
is this a Jodan bank or US bank you linked to your paypal account
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Old 07-21-2019
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Default Re: Money held for 180 days please help

i am also not able to ad a bank after 180 days
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Old 07-24-2019
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Default Re: Money held for 180 days please help

UPDATE
I emailed service@paypal.com and aup@paypal.com
And they reviewed the account and released the funds today for withdraw
So if u have a case similar to mine make sure to email PayPal and request a review
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Old 07-24-2019
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Default Re: Money held for 180 days please help

Quote:
Originally Posted by richardpsut View Post
UPDATE
I emailed service@paypal.com and aup@paypal.com
And they reviewed the account and released the funds today for withdraw
So if u have a case similar to mine make sure to email PayPal and request a review
Wow, congrats
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