$ 400 stuckon paypal - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 09-19-2008
Junior Member
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default $ 400 stuckon paypal

my paypal account is limited.

i used the all access to verify bank account with paypal but i found out that i have a another new bank account and i used it b4 it was limited i know i made a mistake on that part

so what should i do is my 400 bucks gone forever =[ i need to know

it asked for my confriming my bank account SSN# credit card info and proof of shipping

i used my SSN# for my other premier account

please help me
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-19-2008
Senior Member
 
Join Date: Aug 2008
Posts: 662
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 2%
Longevity: 91%
iTrader: (0)
Default

Once the limitation period has expired you will either be given access to your funds or you will be mailed a check.

If you want a high-level overview of what you should do to correctly create new eBay/PP accounts, check this out. Read the whole thread and follow the links in the first post.

If you want more detail, I seriously recommend you purchase the eBay Stealth ebook.
Reply With Quote
  #3  
Old 09-19-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

Yea...
What Quasi_Mojo said.
You will get your money back in 6 months.
__________________
Once you go Mac you will never go back
Reply With Quote
  #4  
Old 09-19-2008
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

thx phew 6 months in a check aight i can live with that
Reply With Quote
  #5  
Old 09-19-2008
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

so u guys are for sure that im going to get my money back ?
Reply With Quote
  #6  
Old 09-19-2008
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

can i apply for the debit card for paypal and use my dads credit card for permission
Reply With Quote
  #7  
Old 09-19-2008
Senior Member
 
Join Date: Aug 2008
Posts: 662
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 2%
Longevity: 91%
iTrader: (0)
Default

No. The credit card details must match the Paypal details (Name, address).
You still wouldn't be able to get around the SSN issue.
Reply With Quote
  #8  
Old 09-19-2008
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

ok what if i made it out with an all acess acrd or a green dot card that has my name and address in it would that be possible
Reply With Quote
  #9  
Old 09-19-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

You can give them all the information under the sun... It won't really help.
Since they are asking for your SSN and you have already used it on a different PP account you are stuck.
Just wait the 6 months.
As long as the address under your limited PP account is your real address you can request a check in 6 months.
I personally just leave what ever bank account I have attached to my limited PP account open for 6 more months.
Then I can do a direct deposit of my released funds in 6 months time.
I just had 1 account "Un-Limited" a few weeks ago.... Moved my money to my bank and closed my bank account.
I have another one set to be "Un-Limited" in another week, and will do the same thing then.
__________________
Once you go Mac you will never go back
Reply With Quote
  #10  
Old 09-20-2008
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

so no matter what they will sendin ur money?
Reply With Quote
  #11  
Old 09-20-2008
Senior Member
 
Join Date: Aug 2008
Posts: 662
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 2%
Longevity: 91%
iTrader: (0)
Default

They will either allow you access to your account so you can withdraw your money, or they will mail you a check.
Keeping your money would be stealing - and they wouldn't do that!
Yeah.... right.
Reply With Quote
  #12  
Old 10-26-2008
Junior Member
 
Join Date: Jan 2008
Posts: 28
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Hi Guys,

I've had some money stuck in an paypal account for almost 6 months now. Paypal asked for me to confirm a few things such as shipping #'s and CC. I did these, and Paypal still hasn't lifted the temporary limitation... so is it pretty predictable that I will receive these funds in a few weeks?.
Reply With Quote
  #13  
Old 10-26-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

Quote:
Originally Posted by Itzabreeze View Post
Hi Guys,
I've had some money stuck in an paypal account for almost 6 months now. Paypal asked for me to confirm a few things such as shipping #'s and CC. I did these, and Paypal still hasn't lifted the temporary limitation... so is it pretty predictable that I will receive these funds in a few weeks?.
I am guessing that you did NOT read the post I made only 3 post above yours?

Quote:
Originally Posted by Here We Go Again View Post
You can give them all the information under the sun... It won't really help.
Since they are asking for your SSN and you have already used it on a different PP account you are stuck.
Just wait the 6 months.
As long as the address under your limited PP account is your real address you can request a check in 6 months.
I personally just leave what ever bank account I have attached to my limited PP account open for 6 more months.
Then I can do a direct deposit of my released funds in 6 months time.
Please learn to read the thread before you ask a question.
Your question has already been answered in this exact thread.
__________________
Once you go Mac you will never go back
Reply With Quote
  #14  
Old 10-26-2008
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,573
Thanks: 247
Thanked 217 Times in 176 Posts
Activity: 4%
Longevity: 91%
iTrader: (1)
Default

the dreaded 180 days
Reply With Quote
  #15  
Old 10-26-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Wink

the dreaded can not reads as well
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #16  
Old 11-25-2008
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

so long time no see i just have one more question tho ive been waited for about two months now since paypal limited my account since on September. how many months should i have to wait?
Reply With Quote
  #17  
Old 11-25-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

Have you even take the 3 seconds to read the responses to the thread YOU started?
READ!!!!!!!
Quote:
Originally Posted by Here We Go Again View Post
Yea...
You will get your money back in 6 months.
You answered your own question with your OWN post....
Quote:
Originally Posted by sammywantsya View Post
thx phew 6 months in a check aight i can live with that
Quote:
Originally Posted by aking View Post
the dreaded 180 days
Please LEARN to read the information provided for you.
__________________
Once you go Mac you will never go back
Reply With Quote
  #18  
Old 12-18-2008
Junior Member
 
Join Date: Oct 2008
Posts: 90
Thanks: 1
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

I know that it is gone over in multiple threads, by multiple people, but I myself am still fuzzy over what exactly happens after the 180 days limitation. I wasn't so concerned before, as I wasn't subject to it with any of my accounts. I've now been limited for the first time (for attempting to withdraw >500 from a new account). I don't have any issues with the buyer, and I've submitted the proper tracking info to confirm delivery, but I cannot confirm my address or id, as the account is a stealth.

After 180 days, will I still be given a check (or transfer to my attached bank account) EVEN IF I do not submit the requested info? It seems, the answer is yes, but there are so many threads with slightly different answers it's hard to get a concrete understanding. Thanks for the insight.
Reply With Quote
  #19  
Old 12-18-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

^^^^^^^^^
Yes....
If you do NOT provide Paypal with the information they are requesting then after 180 days (6 Months) you can get the money from your account.
Check or Electronic Transfer

Does that make since??
__________________
Once you go Mac you will never go back
Reply With Quote
  #20  
Old 12-18-2008
Junior Member
 
Join Date: Nov 2008
Posts: 28
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Here We Go Again Got a Quick Question Can i Save my Paypal Account were its limited ok im gonna try to explain ok my paypal is limited of course and my ebay is still runnin ok ive got 1000 dollars stuck in my paypal ok you knew that already ok what if i change my ⊗⊗⊗⊗ name in paypal to real name like my bro or wife thats never used paypal before and after that then go in and put there SS# would that save my account and remove the limited paypal account so i can get my money out asap!! if not ive read about the 180 day hold just curious do they give ya a choice direct deposit to ya bank account or Check by mail cause i was wondering if i should change info to correct anyway to make sure if they send it with ⊗⊗⊗⊗ name atleast i can get it to me still to the correct address thanks in advance and sorry to bother you again
Reply With Quote
  #21  
Old 12-19-2008
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 95%
iTrader: (51)
Default

I use to know of a person on talkgold who bought your limted paypal accounts for like half that was locked in it. Would come in handy on ⊗⊗⊗⊗ info accounts
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 07:20 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58