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Old 05-07-2017
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Default Paypal Limited 180 days with £3.5K UK

Hi,

Had a very good stealth account running for about a year but got caught out the other day, and my paypal account was closed and the £3.5K balance put on 180 day hold. Yes I know it's my fault for having that much money in there, had a good week of sales and didn't get chance to withdraw.

Never had a problem with the account, and ebay remains unlimited with 0 defects etc.

I have been given no reason as to why they have limited it, other than "high risk".

Whilst it will not bankrupt me, I cant bear to see those greedy sods at paypal hold my money for that long. I ring in every day but they just hang up on me, they are so rude considering I have that much money lodged with them.

Anyway, does anyone have any advice as to how it could be released earlier? ID, proof of address uploaded but still no luck. I refuse to wait the full 180 days.
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Old 05-07-2017
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Default Re: Paypal Limited 180 days with £3.5K UK

Did they give you a list where you can upload your documents or is it the FINAL ban notice?
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Old 05-08-2017
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Default Re: Paypal Limited 180 days with £3.5K UK

Yeah uploaded documents. I don't know if its a final ban notice as everyone keeps saying different things to me? One woman said I might get it after 30 days, another said after 180 and the rest just hang up on me.
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Old 05-08-2017
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Default Re: Paypal Limited 180 days with £3.5K UK

Well, if you got the 180 day notice plus uploaded docs then it seems to be final... Sometimes they do it as early as 45 but thats IF you have no chargebacks / cases / issues and some are spiteful enough to make you wait the entire 180 days...
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Old 05-08-2017
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Default Re: Paypal Limited 180 days with £3.5K UK

The 45 day early policy is rare indeed
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