eBay Suspended & PayPal Limited Forums

I thought it was simple to get your email then you add your bank and start withdrawing your funds out...........r u guys telling me I will run into some issues where I will have technical issues then when i call in they will ask for ID?

TPS2016

02-07-2018 09:26 PM

Re: 180 days no email??

Quote:

Originally Posted by DezRfc1 (Post 894659)

Update, Paypal have now sent an email asking for ID to release the money in the account. Unsure what to do now? any advice? thanks

Same. They've started doing this on all my stealth accounts. I've taken it to the Ombudsman but seeing as paypal have had a chance or early resolution and not taken it. I'm considering the money lost.

grampastang

02-08-2018 07:35 PM

Re: 180 days no email??

Quote:

Originally Posted by bjammin (Post 893690)

I have a question about this and I believe this may have changed but I am unsure yet.

If a paypal account is limited and they are requesting docs, and you do not provide the docs, does the 180 days still start on the day it was limited? Or will the 180 days not start until docs are approved or denied?

I know in the past it has always been 180 days after limitation regardless of docs or no docs, but has this recently changed?

I can answer this. I got a request for docs and had 6 weeks to supply them. Paypal was limited to whereas I could accept payments but not withdraw. So I let it rip. Sold like crazy (money in bank) until they permanently limited me. So I marked the calendar 180 from the when they permanently limited me.

I got the email about 6 weeks early that I could withdraw funds. So it seems it was from the first limitation. At least it was for me this time.

bclarr

04-11-2018 06:24 PM

Re: 180 days no email??

so got the email that it is ready for withdrawl today......very scared to withdraw 4000 USD in my real bank account....I hope it will not raise a red flag for the bank? mismatched name I mean.

rsot	04-11-2018 07:51 PM

Re: 180 days no email??

Quote:

Originally Posted by bclarr (Post 913764)

so got the email that it is ready for withdrawl today......very scared to withdraw 4000 USD in my real bank account....I hope it will not raise a red flag for the bank? mismatched name I mean.

1. Which bank?

2. I have withdrawn amounts like that from stealth to real without issues both from CA pp and US pp

GreenBean

04-11-2018 08:06 PM

Re: 180 days no email??

Quote:

Originally Posted by jarsky541 (Post 897743)

Why would you think that?

Game has changed about what happens.

Better read more.

:coffee:

bclarr

04-11-2018 09:04 PM

Re: 180 days no email??

@rsot.....Canadian pp and rbc.....should I do it?

HurricaneHuntr

04-12-2018 04:10 PM

Re: 180 days no email??

I've done up to 9800 once, it is worrisome . I am trying to widdle down for a friend before the new update, and even 1200 a day is scaring me, it's like i have to weigh both options; limit now for too much too quickly, or hope for the best on 19th.

H4ck	04-12-2018 11:50 PM

Re: 180 days no email??

I only withdraw reasonable amounts I don't want to trigger security on either paypal or bank side.........

bclarr

04-13-2018 10:15 AM

Re: 180 days no email??

update: withdrew all of the money yesterday and money came to my bank on the same day ! super fast and no trigger so far......the money came from limited PP which was released after 180 days.

ebaystealth1974

04-13-2018 10:26 AM

Re: 180 days no email??

Glad to hear it!

rsot	04-13-2018 10:33 AM

Re: 180 days no email??

Quote:

Originally Posted by bclarr (Post 914149)

update: withdrew all of the money yesterday and money came to my bank on the same day ! super fast and no trigger so far......the money came from limited PP which was released after 180 days.

Excellent to hear - rbc does work nicely - build a good tie with them

bclarr

04-13-2018 01:24 PM

Re: 180 days no email??

thanks everyone.....@rsot is there any tips for building good ties with RBC ? Like I do have a credit card with them and 4 accounts for paypal deposits.

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