180 days no email?? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 12-31-2017
Junior Member
 
Join Date: Feb 2015
Posts: 81
Thanks: 15
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default 180 days no email??

So my account got limited and last payment received was June 26 2017. i still dont have any email from paypal so want to check is it 180 working days or just 180 days?

How long have you guys had to wait? and do you need to send doc over before you can take out the money. i have doc for the account but are over 6 months old, gas bill etc.

Any help would be great, just want to get the money now and forget about the account.

Thanks.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-31-2017
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,137 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: 180 days no email??

What exactly did you do when you were first limited?

Need to know as it determines what will happen.


__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 12-31-2017
Junior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 81
Thanks: 15
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: 180 days no email??

Hi,

Nothing i just left the account and moved on.

The account was unlimited and had all docs sent over at the start of the account.
Reply With Quote
  #4  
Old 01-01-2018
Junior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 81
Thanks: 15
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: 180 days no email??

Should i call them?
Reply With Quote
  #5  
Old 01-04-2018
Junior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 81
Thanks: 15
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: 180 days no email??

Not much help on this one?? So is it 180 working days or just 180 days?

How long have you had to wait before
Reply With Quote
  #6  
Old 01-04-2018
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,656 Times in 1,965 Posts
Activity: 13%
Longevity: 90%
iTrader: (90)
Default Re: 180 days no email??

The date of the last payment is not when the 180 days count starts.
It starts when you actually get limited. So when was the account actually limited?
Its just 180 days (not 180 business days).
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
The Following User Says Thank You to slokor For This Useful Post:
dealagreeproceed (01-06-2018)
  #7  
Old 01-04-2018
bjammin's Avatar
Executive [VIP]
 
Join Date: May 2013
Posts: 1,890
Thanks: 416
Thanked 801 Times in 502 Posts
Activity: 0%
Longevity: 61%
iTrader: (78)
Default Re: 180 days no email??

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?
Reply With Quote
The Following User Says Thank You to bjammin For This Useful Post:
dealagreeproceed (01-06-2018)
  #8  
Old 01-04-2018
Junior Member
 
Join Date: Jan 2017
Posts: 317
Thanks: 10
Thanked 51 Times in 46 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: 180 days no email??

I can tell you in about 10 days. Account was limited & requesting docs then perm limited. Been getting e-mails asking for docs several times since then referencing the initial limit. We'll see if the 180 day trumps that.
Reply With Quote
The Following User Says Thank You to BaggaDonuts For This Useful Post:
dealagreeproceed (01-06-2018)
  #9  
Old 01-05-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,534
Thanks: 299
Thanked 2,325 Times in 2,013 Posts
Activity: 85%
Longevity: 90%
iTrader: (2)
Default Re: 180 days no email??

So far it hasn't changed yet, but from what I have seen UK has a more strict procedure.

USA so far is untouched and is still the 180 days.
Reply With Quote
  #10  
Old 01-05-2018
Junior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 81
Thanks: 15
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: 180 days no email??

yes its been over 180 days from when i got the limited email.

They have all my docs anyway from the start, and they have not requested it. so i dont know why ive not got the email?
Reply With Quote
  #11  
Old 01-08-2018
Junior Member
 
Join Date: Jun 2015
Posts: 144
Thanks: 12
Thanked 14 Times in 11 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: 180 days no email??

Same issue, my money should've been free to withdraw mid December, still no email, tried emailing them but just got some automated response. I have contacted financial ombudsman about them, seen someone else having success with that on here.. will see how that goes.
Reply With Quote
  #12  
Old 01-09-2018
Banned
 
Join Date: Oct 2017
Posts: 41
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default

Quote:
Originally Posted by DezRfc1 View Post
Same issue, my money should've been free to withdraw mid December, still no email, tried emailing them but just got some automated response. I have contacted financial ombudsman about them, seen someone else having success with that on here.. will see how that goes.
Have filled complaint with ombudsman on October, still no response
Reply With Quote
  #13  
Old 01-10-2018
Junior Member
 
Join Date: Jun 2015
Posts: 144
Thanks: 12
Thanked 14 Times in 11 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: 180 days no email??

Quote:
Originally Posted by DezRfc1 View Post
Same issue, my money should've been free to withdraw mid December, still no email, tried emailing them but just got some automated response. I have contacted financial ombudsman about them, seen someone else having success with that on here.. will see how that goes.
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
Reply With Quote
  #14  
Old 01-14-2018
Junior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 81
Thanks: 15
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: 180 days no email??

Oh right i still dont have any email. i guess i might still get something. you best get some docs
Reply With Quote
  #15  
Old 01-14-2018
Junior Member
 
Join Date: Jan 2017
Posts: 317
Thanks: 10
Thanked 51 Times in 46 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: 180 days no email??

Quote:
Originally Posted by bjammin View Post
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 was getting periodic e-mails to upload my documents. When 180 days came due from limitation, my funds were available to withdraw.

If anyone doesn't plan on 'getting creative' with their account documents.. you can send an image/pdf/whatever acceptable file type that has a statement saying that you basically do not agree to send the documentation for privacy purposes. That'll get your appeal denied and your 180 day limitation will start.
Reply With Quote
  #16  
Old 01-22-2018
Banned
 
Join Date: Oct 2017
Posts: 41
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default

Quote:
Originally Posted by BaggaDonuts View Post
I was getting periodic e-mails to upload my documents. When 180 days came due from limitation, my funds were available to withdraw.

If anyone doesn't plan on 'getting creative' with their account documents.. you can send an image/pdf/whatever acceptable file type that has a statement saying that you basically do not agree to send the documentation for privacy purposes. That'll get your appeal denied and your 180 day limitation will start.
Do you mean , that 180 days counts after another limitation?
In my case: acc limited 2017-01 . After 180 days they asked id to let funds out. I hhave uploaded my id abt they refused it. I Have appealed on 2017-09 ant then got email that my account permanently limited . Is there any chances that I will be able to withdraw my funds after another 180 days?,thanks
Reply With Quote
  #17  
Old 01-22-2018
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: 180 days no email??

New trend is they will usually ask for ID to verify after 180 days, ESPECIALLY for UK accounts.
Reply With Quote
  #18  
Old 01-24-2018
Junior Member
 
Join Date: Jun 2015
Posts: 89
Thanks: 4
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: 180 days no email??

I have kind of a similar case in Canada.....one day my paypal got limited without any reason....but when I called in they mentioned that I am permanently limited due to my ID which I submitted 1 year ago was not legit.....so I have wait 180 days to get the funds out.....so maybe they will ask me again for ID to release funds close to MAY? anyone from Canada recently got their funds releases? thanks.
Reply With Quote
  #19  
Old 01-25-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,534
Thanks: 299
Thanked 2,325 Times in 2,013 Posts
Activity: 85%
Longevity: 90%
iTrader: (2)
Default Re: 180 days no email??

wait, they NOW , which is 1 year later say that your ID is not legit?

It sounds like something else triggered the manual check on your previously provided ID and not just the ID itself that caused the limitation.

From what I have seen... it's likely they'll ask for another ID to verify after the 180 days.
Do you still have your bank account attached to it for withdrawal? I hope that you can just withdraw no problem. So in the mean time, don't call anymore and wait and see.
Reply With Quote
  #20  
Old 01-25-2018
Junior Member
 
Join Date: Jun 2015
Posts: 89
Thanks: 4
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default

yes....I don't know what triggered it.....no return request or anything....all positive and happy clients.....during routine check they found out and previous agent didn't notice that the id is invalid....go figure....I am not calling them but maintaining the Fresh IP and cookies....and yes bank account is attached which I used to withdraw with.....if they ask for another id I don't know what to do in that case...thanks.

urgent: question to the members....lets say after 180days my funds get released should I transfer money which is about $5000 USD ( I know I know I am stupid to keep such money in gaypal) all at once or 1000 at a time? I don't want my bank to flag me for huge transfer for mismatched name.....or is it a one time shot for limited paypal account? thanks !

Last edited by SaiJin; 01-27-2018 at 04:54 PM.
Reply With Quote
  #21  
Old 01-27-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,534
Thanks: 299
Thanked 2,325 Times in 2,013 Posts
Activity: 85%
Longevity: 90%
iTrader: (2)
Default Re: 180 days no email??

Oh I'd absolutely transfer ALL of it in one swoop. There's no reason not to.
And it shouldn't be a problem for your bank either. That's the least of your concern.

If anything, you can even change that bank account you have from a personal to a business if that'll make you feel better receiving that huge amount.

About the check, I personally have not had that happen to me, because they usually don't just go around to random ID checks, rather they'll check an ID when there's an issue that they are looking into.
Reply With Quote
  #22  
Old 01-27-2018
Junior Member
 
Join Date: Jun 2015
Posts: 89
Thanks: 4
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: 180 days no email??

thanks saijin.....I don't know what triggered it....no negative balance....all my shipments had tracking....no chargebacks no refund issue....all of a sudden limited....IP was not an issue as I use Fresh IP and user account for all of my accounts....it is a mystery....lets see what happens next after 180 days if they ask for another id to release funds.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Email from paypal 1 month before 180 days Pavesi Paypal Limited 7 07-14-2017 10:00 AM
It's been 180 Days since Suspension, No email yet - Should I call? Mac9 PayPal Talk 5 06-21-2017 03:48 PM
Its been 180 days? No email? UAV Paypal Limited 8 12-21-2016 04:46 PM
Anyone restored account access after 180 days email? Capture Paypal Limited 2 12-01-2010 06:10 AM


Aspkin Group

All times are GMT -5. The time now is 04:55 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58