Invalid Doc - account limited 180 days withdraw question

[vinijchai]

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]

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]

Agree with slokor on this one

[neo2013]

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]

Originally Posted by neo2013

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]

only about
1200 but i have no good docs for it

[rsot]

Originally Posted by neo2013

only about
1200 but i have no good docs for it

What country are you in then?

[vinijchai]

Originally Posted by rsot

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]

Originally Posted by vinijchai

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]

Originally Posted by rsot

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]

Can only hope for smooth release after - can't predict 100%

[neo2013]

Originally Posted by rsot

What country are you in then?

I am in canada

[rsot]

Understood neo2013

[Mcloovinn]

Originally Posted by neo2013

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]

Originally Posted by vinijchai

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]

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]

Originally Posted by 0nelove

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]

Originally Posted by Mcloovinn

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]

try to contact support, i contacted them about adding Canadian bank account issue and resolved instantly.

[vinijchai]

Originally Posted by Mcloovinn

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]

Originally Posted by tinsoldier

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?

[rsot]

Originally Posted by vinijchai

What if I already have bank accounts linked?

Will they release the funds?

Generally, you should be fine. How much time has passed since limitation?