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Old 12-16-2014
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Default paypal reversed all my funds from my limited paypal account!!!!

WTF!!!! my lots of limited paypal account is about to eligiable to withdraw this few days. however, so many of my paypal account funds did reverse by paypal automatic!!!! i have lost over 1000dollars until now. dont know how much paypal will reverse the funds to buyers in the furture!!!!

what this system, it just happen from the day before yesterday, and then today i have got more limited paypal account's funds reversed

what the ****! all my money has lost! any one has lost there money too??
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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

why were they reversing the funds? is there complaints by buyers?
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

the buyers didnt do anything. one of my limited paypal account has reversed all funds to almost 10 buyers!

just paypal did that one day before my paypal account eligible withdraw!!!!!!
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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

sorry to hear that, but there's nothing you can do now, it's out of your hands.
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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by ttwxc515 View Post
the buyers didnt do anything. one of my limited paypal account has reversed all funds to almost 10 buyers!

just paypal did that one day before my paypal account eligible withdraw!!!!!!
If you go back over the T&S of paypal, they tell you that funds will be released only if they are OK with everything.

They do state they reserve the right to reverse payments.

And now you have found out this is their evil trick.

Just to clarify this is the USA limited paypal account. Did you ever fulfil their request for ID?

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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Will they do this every1 who doesn't send IDs?
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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

You got linked or your selling cakes, next time learn the rules before risking your money.
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

OMG! i just checked all my limited account, most of them funds are reversed buy paypal within these two days!!!!! that should be around over 7000 dollars, just reversed by paypal!

some of my limited account even become negative !!!! what happend!!!!!!!!!!!!!!!!!
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

By the way !!!! They are us limited paypal account!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

All the transactions on all your accounts reversed? how old the oldest transaction? how old the oldest limited paypal? can you think of any reason why they did that?
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Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by Klemantina View Post
You got linked or your selling cakes, next time learn the rules before risking your money.
And that's a lesson you should learn.

Your etsy questions alone suggest your understanding of matters is poor.
That thread on IPs and ebay suggests the same.


Never preach at others if you are just as clueless.

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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by Klemantina View Post
All the transactions on all your accounts reversed? how old the oldest transaction? how old the oldest limited paypal? can you think of any reason why they did that?
no any reasons! just say because the risky reason so they decide to reverse the funds!!!!!

i just called paypal, they just said that happen all the time and they will do nothing about it! WTF!!!!!!!!!
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

This has happened to me in certain situations and usually happens when paypal calls me and can't talk to me so they think account was used by somebody else and just to verify it's me they put all transactions on hold, best thing to do is just answer even if they record you for a minute. I know nobody wants to be recorded by phone because of stealth procedures, but gotta do things in life just to get by sucks. I lost business partners because of the funds reversal, they thought I was doing something crazy, but in reality paypal just messes things up. Very few times you don't answer that limitation account phone call and they just ask for documents without funds reversal.

I called paypal a few times and they said if you can prove you shipped these items with tracking numbers then the funds reversal will go off the grid on the limited account within 20 days even if you don't send in the id, but since all my items were online stuff then it was just reversed. Goodluck this really sucks.

Last edited by astralman; 12-16-2014 at 10:34 PM.
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  #14  
Old 12-16-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by GreenBean View Post
And that's a lesson you should learn.

Your etsy questions alone suggest your understanding of matters is poor.
That thread on IPs and ebay suggests the same.


Never preach at others if you are just as clueless.

1) Thank you for letting me know what you already know that i know.
2) Thank you for pointing out that my understanding of things is poor, im working on it, thats why im opening threads and looking for answers.
3) I'm not preaching, i'm just pointing a possible reasons for his problem and trying to figure out what went wrong.
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

I called paypal a few times and they said if you can prove you shipped these items with tracking numbers then the funds reversal will go off the grid on the limited account within 20 days even if you don't send in the id, but since all my items were online stuff then it was just reversed. Goodluck this really sucks.[/QUOTE]

have paypal actually let you to provide tracking number to left the reversal? cos i have called paypal and they said that even have tracking number the funds will still be reversed..........


how many time you have called paypal? do i need to call paypal again and again to get the right anwser?
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

how many time you have called paypal? few times
do i need to call paypal again and again to get the right anwser? yes, get double or triple answers from different agents, record if possible and present to paypal exec department find emails online or send them from your account by sending an email agents have given you different responses. don't know if it works, but might help.


have paypal actually let you to provide tracking number to left the reversal? mines got reversed because I could not submit tracking documents (digital goods)
cos i have called paypal and they said that even have tracking number the funds will still be reversed.......... - That sucks then, next time make sure nothing is linked and have phone numbers to be able to answer just for the moment of the account.
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Old 12-27-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

omg...what a nightmare... I'm sure one of PP policy was no refund on digital goods once payment is completed so I don't understand why they reversed all your funds...thats some bs
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Old 12-29-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Wow man, So sorry to hear that. That's horrible. 7k worth of money gone? I'd go nuts, I had a similar situation. Back in June i had over 10 paypal's limited all with $600+ in each account. All totaling to over 7k as well. Luckily i was able to with draw all of it earlier this month. Not one dollar was reversed. PayPal will literally leave out on the street. Hundreds of stories like yours all over. I wish you the best of luck, I only wish there was a better way to receive money rather than paypal. There has to be something someday
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Old 12-29-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

When paypal reverses funds from your account, they will always send you an email. Can you attach one of those emails here?
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Old 12-30-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

With the new UK situation, I lost a few of my own accounts.

Unfortunately I was stupid enough to have just under £1000 in one, the whole lot was reversed to buyers.

They are doing it and will continue to do so.
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  #21  
Old 12-30-2014
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by Callidus View Post
With the new UK situation, I lost a few of my own accounts.

Unfortunately I was stupid enough to have just under £1000 in one, the whole lot was reversed to buyers.

They are doing it and will continue to do so.


was this for items that had tracking so they can see your buyers received, and buyers left good feedback etc...

but PP still sent the them the money back??
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Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by johnquango View Post
was this for items that had tracking so they can see your buyers received, and buyers left good feedback etc...

but PP still sent the them the money back??
This was for services.

Makes no odds, the payments were from months before it got limited. If a buyer never got the service (which they did) surely PayPal would know they would of opened a claim, but they didn't because all services were fulfilled.

PayPal = bunch of morons.
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