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Old 09-14-2017
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Default Ugly reversal!!!

Not only did PayPal limit my account.... they also REVERSED my last 5 Withdrawls from my bank account totaling $12,300... UNBELIEVABLE
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Old 09-14-2017
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Default Re: Ugly reversal!!!

5 withdrawals totaling 12.3k over how long of a period...?
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Default Re: Ugly reversal!!!

Can PayPal reverse completed withdrawals? Or they reversed pending ones


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Default

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5 withdrawals totaling 12.3k over how long of a period...?
About 10 days...
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Default

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Originally Posted by zacksmithhai View Post
Can PayPal reverse completed withdrawals? Or they reversed pending ones


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Yes, they can reverse completed withdrawls... I called the bank and they told me only the Merchant can do a reversal...
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Old 09-14-2017
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Default Re: Ugly reversal!!!

You must've been selling some seriously bad stuff if they felt the need to take back 12 g's. 2nd time I've seen something like this week. Earlier in the week there was a guy saying his Pakistani friend got a USA account limited, and Paypal reversed every payment he ever sent or received.

The amount could have had something to do with it - but I think it's more likely what you were dealing in. I withdrew >$2k/daily for months on end on a business account last year without any issues.
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Default Re: Ugly reversal!!!

Quote:
Originally Posted by GOGETER10 View Post
Yes, they can reverse completed withdrawls... I called the bank and they told me only the Merchant can do a reversal...


what does merchant include? Is pp a merchant?


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Old 09-14-2017
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Default Re: Ugly reversal!!!

Quote:
Originally Posted by zacksmithhai View Post
what does merchant include? Is pp a merchant?


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Of course Paypal is a merchant.

Anyone processing paypal payments is using Paypal's merchant account.
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Default Re: Ugly reversal!!!

Op can you share more about what did you do to get the account limited? Are you selling too much in a time span or are you selling high risk? It really worries me knowing that pp can reverse the completed withdrawal


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Old 09-19-2017
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Default Re: Ugly reversal!!!

They can't reverse out of an empty account.

In the future immediately transfer the money out of that bank account as soon as it is credited and disallow overdraft credit lines and overdraft transfers.

I never considered this but I certainly will be reviewing it in the future.
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  #11  
Old 09-19-2017
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Default Re: Ugly reversal!!!

So we have 2 scenarios here... if you talk with your bank, they can either support you as a valued customer or think you are high risk and close down your bank accounts.

Since we don't know what you sold, how and how much, we don't know what the likeliness thing the bank will do if you ask them for help. $12k is a lot of money.
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Old 09-19-2017
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Default Re: Ugly reversal!!!

Jesus, that's why I don't leave more than like $50 in any checking account....I'd be pissed if they took $12K or even $100!
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Old 10-02-2017
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Default Re: Ugly reversal!!!

Omg that's horrible. Sorry to hear that.
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Old 10-03-2017
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Default Re: Ugly reversal!!!

Didnt know they can reversed completed withdraws even when it's more than 1 week
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Old 10-03-2017
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Default Re: Ugly reversal!!!

PP being giving people high blood presure since 1880
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Old 10-03-2017
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Default Re: Ugly reversal!!!

12,000USD

PP got no joy
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Old 10-03-2017
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Default Re: Ugly reversal!!!

This only happens when people are selling those "China Specials"
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Old 10-03-2017
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Default Re: Ugly reversal!!!

sometimes when your having a bad day, all you gotta do is read through these forums about other peoples problems w pp and your like welp i guess its not so bad afterall.

OP , is paypal holding your 12k for 180 days or did they just f you in the A totally and took it?
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