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-   -   Invalid Doc - account limited 180 days withdraw question (https://www.aspkin.com/forums/canada-ebay-discussions/129515-invalid-doc-account-limited-180-days-withdraw-question.html)

vinijchai 09-06-2019 02:51 PM

Invalid Doc - account limited 180 days withdraw question
 
I am running a stealth paypal account. One day Paypal decided to request IDs, supplier invoice, etc. I sent all what they asked and after a few hours I received an email saying your account is limited 180 days.

I'm pretty sure the verrification did not pass because the IDs was invalid ( I got creative)

I have 2 bank accounts attached to paypal. Will I be able to withdraw after 180 days even though the docs I sent were invalid?

Thanks

slokor 09-06-2019 03:40 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Should be able to do so.
On the rare occasion they'll get problematic about it but from the sounds of it this shouldn't be one of those cases.

rsot 09-06-2019 07:14 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Agree with slokor on this one

neo2013 10-14-2019 01:52 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
I have been waiting 180 days for mine and it still does not let me withdraw my money anyone knows what i should do

rsot 10-15-2019 03:52 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by neo2013 (Post 1041325)
I have been waiting 180 days for mine and it still does not let me withdraw my money anyone knows what i should do

If you're positive 180 days have been up, it's probably worth ringing up PP.

How much you got locked in the pp account?

neo2013 10-15-2019 04:31 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
only about
1200 but i have no good docs for it

rsot 10-15-2019 07:29 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by neo2013 (Post 1041614)
only about
1200 but i have no good docs for it

What country are you in then?

vinijchai 10-16-2019 10:21 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by rsot (Post 1041628)
What country are you in then?

I have 1.6k in between 2 stealth paypal. The country is Canada. My 180 days is not up yet. It's been 3 months so far. Do you think I can still get the money? I sent invalid docs and got fully limited.

rsot 10-17-2019 05:55 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by vinijchai (Post 1041764)
I have 1.6k in between 2 stealth paypal. The country is Canada. My 180 days is not up yet. It's been 3 months so far. Do you think I can still get the money? I sent invalid docs and got fully limited.

Invalid docs...not good.

You will have to wait at least the 180 days

vinijchai 10-17-2019 02:31 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by rsot (Post 1041974)
Invalid docs...not good.

You will have to wait at least the 180 days

I am willing to wait but, I'm just worried that after 180 days, they will not release the funds.

rsot 10-17-2019 07:26 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Can only hope for smooth release after - can't predict 100%

neo2013 10-18-2019 05:21 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by rsot (Post 1041628)
What country are you in then?

I am in canada

rsot 10-19-2019 10:20 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Understood neo2013

Mcloovinn 11-23-2019 12:06 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by neo2013 (Post 1041325)
I have been waiting 180 days for mine and it still does not let me withdraw my money anyone knows what i should do

do you have a bank account already linked in the paypal? or receive an email allow you to withraw but cannot add your bank account?

most paypal allow you withdraw to the bank already linked in the paypal after 180

Mcloovinn 11-23-2019 12:10 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by vinijchai (Post 1042098)
I am willing to wait but, I'm just worried that after 180 days, they will not release the funds.

if you can add your canada bank now, just added it before over 180 days, usually system will release funds automatically after 180 days,

do not do it to late to add the bank account

0nelove 11-23-2019 12:36 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
What reasons trigger pp to ask for docs and stuff?
I'm just trying to learn real quick

Ive only had that happen when I opened a new paypal account and had $300 in sales in 3 transactions get deposited right away got hit with limitation

But in all my other accounts I started slowly and have never had that issue. And frequently get as high as 1200 before I withdraw some funds

Mcloovinn 11-23-2019 12:49 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by 0nelove (Post 1050741)
What reasons trigger pp to ask for docs and stuff?
I'm just trying to learn real quick

Ive only had that happen when I opened a new paypal account and had $300 in sales in 3 transactions get deposited right away got hit with limitation

But in all my other accounts I started slowly and have never had that issue. And frequently get as high as 1200 before I withdraw some funds

there is many reason depend on which bank, or VCC you added into your paypal, and if your new paypal linked to a previous used ebay account

but important thing is to do slowly activity in paypal account.

neo2013 12-08-2019 11:50 AM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by Mcloovinn (Post 1050734)
do you have a bank account already linked in the paypal? or receive an email allow you to withraw but cannot add your bank account?

most paypal allow you withdraw to the bank already linked in the paypal after 180

I do not have a linked bank account on it no. but it will not let me link one either

Dr.card 12-08-2019 01:54 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
try to contact support, i contacted them about adding Canadian bank account issue and resolved instantly.

vinijchai 12-09-2019 12:24 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by Mcloovinn (Post 1050735)
if you can add your canada bank now, just added it before over 180 days, usually system will release funds automatically after 180 days,

do not do it to late to add the bank account

I already have 2 bank accounts link to it. I'm just worry that I won't receive allow to withdraw email.

vinijchai 12-09-2019 12:29 PM

Re: Invalid Doc - account limited 180 days withdraw question
 
Quote:

Originally Posted by tinsoldier (Post 1053898)
They're not going to let you add a bank account because they have no intention of releasing the money from an account they are satisfied was fraudulently created.

What if I already have bank accounts linked?

Will they release the funds?


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