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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Has anybody actually been able to withdraw their money after 180 days? (https://www.aspkin.com/forums/paypal-limited/130135-has-anybody-actually-been-able-withdraw-their-money-after-180-days.html)

NorthPoleWarehouse 09-29-2019 11:45 AM

Has anybody actually been able to withdraw their money after 180 days?
 
I'm officially only one full week away come next Sunday from being able to finally withdraw my money that's been limited for 180 days to my bank. I've called them a couple of times to confirm the date and they say October 6th next Sunday. I have to watch out for the email and withdraw.

I have heard some nightmare stories over the years of people not getting the email or being able to withdraw their funds once they've completed the 180 days so I'm nervous right now that I could be one of those people.

I hope everything goes smooth and I can finally withdraw my money. I'm planning on calling at least once before that day just to reconfirm that everything will go as planned and no funny business of keeping it limited after this week.

Has anybody here actually gotten the email or been able to withdraw their funds to their bank on-time as soon as their 180 days are over?

nickopedia 09-29-2019 11:59 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
The 180 day rule isn't a guarantee you will get your money after that time. There have been many people on this forum report obstacles which hinder that. One of the biggest is the inability to add a bank account after limitations, or errors like "we cannot process your request" when attempting to withdrawal.

Furthermore PayPal can also demand valid ID after 180 days if they think the details you gave them are phony. They will then keep your money indefinitely if they have proof the info you gave them is not real. They have done this with UK accounts a lot, and are doing it more now with USA accounts as well.

phaz0rz 09-29-2019 12:04 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
The one time I had an account limited with $ being held for 6 months, I had zero issues withdrawing after the 6 months were up. I waited until I got the email then transferred out all ~$2500 at once.

If I'm not mistaken, most of the horror stories you reference are from UK users. On the UK side they tend to insist on valid verifiable ID after the 6mo's.

NorthPoleWarehouse 09-29-2019 01:05 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by nickopedia (Post 1037134)
The 180 day rule isn't a guarantee you will get your money after that time. There have been many people on this forum report obstacles which hinder that. One of the biggest is the inability to add a bank account after limitations, or errors like "we cannot process your request" when attempting to withdrawal.

Furthermore PayPal can also demand valid ID after 180 days if they think the details you gave them are phony. They will then keep your money indefinitely if they have proof the info you gave them is not real. They have done this with UK accounts a lot, and are doing it more now with USA accounts as well.

Everything should be good for I got everything on my account valid I didn't use any illegal names or addresses and stuff like that with these particular accounts. I am US based and I already had a bank account attached to this account. I should be good but you never know. Thanks for the post.


Quote:

Originally Posted by phaz0rz (Post 1037135)
The one time I had an account limited with $ being held for 6 months, I had zero issues withdrawing after the 6 months were up. I waited until I got the email then transferred out all ~$2500 at once.

If I'm not mistaken, most of the horror stories you reference are from UK users. On the UK side they tend to insist on valid verifiable ID after the 6mo's.

Thanks for the post as I appreciate you sharing your experience with us. I will do the same and wait for the email and transfer the whole amount.

Yeah, when I was reading around it seemed to be with mostly UK or foreign accounts didn't see too many American stories with it so I'm thinking I should be fine as I'm US based and all my information was real and a bank account already attached to it as well.

byronius maximus 09-29-2019 01:49 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I have actually received the e-mail before 180 days and was able to withdraw. I have also just gone and withdrawn after the 180 days without having received an e-mail. I have, only once, recently, had them keep my funds and claim that it was to compensate them for damages caused by my operating outside of their terms of service, so I'm in the process of dealing with that. But otherwise it's been smooth....

NorthPoleWarehouse 09-29-2019 03:42 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by byronius maximus (Post 1037187)
I have actually received the e-mail before 180 days and was able to withdraw. I have also just gone and withdrawn after the 180 days without having received an e-mail. I have, only once, recently, had them keep my funds and claim that it was to compensate them for damages caused by my operating outside of their terms of service, so I'm in the process of dealing with that. But otherwise it's been smooth....

Do you know around how many days it was when it was before 180 days? I actually asked them if I could get an early withdraw a few weeks ago they told me I needed to wait until the 180 days was complete.

Was it a lot of money for this one with compensation for damages? Hopefully, you can get your money with that but at least everything else has been smooth.

I'm not even going to allow them to ever freeze me again like that at least when it's a lot of money like thousands. A couple of hundreds I don't really care I got some other accounts that are coming up on ending the 180 days in the next 2-3 months. The first one was the biggest amount.

GreenBean 09-29-2019 07:50 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I would try not to overload PayPal with daily calls.

You could strike a staffer in a bad mood.

Then you have issues.


=}-

rsot 09-29-2019 08:00 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1037131)
I'm officially only one full week away come next Sunday from being able to finally withdraw my money that's been limited for 180 days to my bank. I've called them a couple of times to confirm the date and they say October 6th next Sunday. I have to watch out for the email and withdraw.

I have heard some nightmare stories over the years of people not getting the email or being able to withdraw their funds once they've completed the 180 days so I'm nervous right now that I could be one of those people.

I hope everything goes smooth and I can finally withdraw my money. I'm planning on calling at least once before that day just to reconfirm that everything will go as planned and no funny business of keeping it limited after this week.

Has anybody here actually gotten the email or been able to withdraw their funds to their bank on-time as soon as their 180 days are over?

Time will tell - just be patient. More success stories than there are problem ones...though that does happen :(

NorthPoleWarehouse 09-29-2019 08:09 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by GreenBean (Post 1037252)
I would try not to overload PayPal with daily calls.

You could strike a staffer in a bad mood.

Then you have issues.


=}-

True true true, that's why when I first got limited I made the decision after I called them twice on that first day to just leave it alone with the phone calls.


Quote:

Originally Posted by rsot (Post 1037254)
Time will tell - just be patient. More success stories than there are problem ones...though that does happen :(

I will especially if I made it through 170+ days of this nightmare a few more days of patience isn't going to hurt. It seems few and far between with the nightmare stories. I think there was some other things going on with those cases. Somebody confirmed that when they called PayPal they fixed an error with the withdraw button so sometimes it can be something just as little as that.

Leader2dark 09-30-2019 06:43 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I just got 4.6k out and that was after they caught a bad ID on the account.

So you should be fine.

phaz0rz 09-30-2019 06:51 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by Leader2dark (Post 1037345)
I just got 4.6k out and that was after they caught a bad ID on the account.

So you should be fine.

Not bad.

https://media2.giphy.com/media/URmJv...&rid=giphy.gif

NorthPoleWarehouse 09-30-2019 04:19 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by Leader2dark (Post 1037345)
I just got 4.6k out and that was after they caught a bad ID on the account.

So you should be fine.

Thanks, man, I'm so happy for you man you made me feel so good today as I needed to hear some good news like that as I get closer and closer to Sunday.

It's also a good thing you got that amount out with a bad ID on the account. It seems like they will pay us our money no matter what once we get through the 180 days.

Humm 09-30-2019 04:28 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Luckily, I have never had a PayPal limited with a large amount inside. However, in the event that such a scenario does happen, I will open up a small claims case against them. From what I have heard, they usually give up when you go the legal route and will just refund your money without you ever having to attend a court hearing.

NorthPoleWarehouse 09-30-2019 09:07 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by Humm (Post 1037503)
Luckily, I have never had a PayPal limited with a large amount inside. However, in the event that such a scenario does happen, I will open up a small claims case against them. From what I have heard, they usually give up when you go the legal route and will just refund your money without you ever having to attend a court hearing.

Yeah, I'm never having a large amount in PayPal ever again this taught me a good lesson not ever treat PayPal like a bank. If I ever get back into the e-com world again I'm making sure I get a business bank account and get a merch account.

Yeah, I've read they'll usually release the money if you take legal action. I wanted to do it but since they froze most of my money I had none left to take legal action. Better Business Bureau claim did not help or the Attorney General's office like some people suggested in the past. I think it has to be court action. I wonder if anybody can confirm taking them to court in 2019 and what happened with that. I've let it go but there's a part of me that still wants to take legal action against them. The fact that they release the money is a sign that they are doing something illegal with this and they'll release the money before it ever gets into the courtrooms.

cafonabob 10-02-2019 03:02 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I'm reading this thread. I have a lot of experience with this. But I don't understand. You just say "I CAN'T WITHDRAWWWWW MY MOOONNNNEEEEYYYYYYYY"

Where are you having the problem?

Did you try withdrawing smaller amounts?

Anyway you sound like a douche, I hope Paypal keeps your money.

cafonabob 10-02-2019 03:04 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Your account is limited 180 days, you just add a bank account/debit card and withdraw it.
Try smaller amounts. Try waiting 72 hours.

Maybe you have $5,00,000,000 inside then call a lawyer.

phaz0rz 10-02-2019 06:57 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
lol, wtf bob. You probably just called Santa Claus a douchebag.

Tons of people really have had problems trying to withdraw after the 180 days.. so it's a justified thread in my book.

jhn2001 10-02-2019 07:33 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
i had my paypal limited i could withdraw after 180 days
and my moneybookers got limited too but they didne return any money they just closed my account

NorthPoleWarehouse 10-03-2019 01:37 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
UPDATE: It's bad news guys real bad news, I got hit up with the scammy PayPal's Damages Caused by Acceptable Use Policy Violation so the dream of getting my money this Sunday has ended. I'll now have to do something I probably should've done way back in April and that's take them to small claims court.

vinijchai 10-03-2019 07:05 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1038108)
UPDATE: It's bad news guys real bad news, I got hit up with the scammy PayPal's Damages Caused by Acceptable Use Policy Violation so the dream of getting my money this Sunday has ended. I'll now have to do something I probably should've done way back in April and that's take them to small claims court.

WTF? What's the reason for them holding your money? Did they provide any info?

NorthPoleWarehouse 10-04-2019 12:19 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by vinijchai (Post 1038431)
WTF? What's the reason for them holding your money? Did they provide any info?

Man, it's some bull**** reason talking about damages and acceptable use policy. I still don't even know what they mean by that I think they just made that excuse of a policy to keep my money. They literally withdrew it to themselves in all of my accounts that were due.

That's okay though I got a lot of information since I found out about it and I'm in the process of getting a "Demand Letter" drawn up and I heard about 98% of the time they not only respond to it but they cave in on giving you your money back because they want to avoid a possible lawsuit and losing more money than they owe to you.

I'll see how this goes and update you guys on how it goes.

vinijchai 10-04-2019 12:25 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1038464)
Man, it's some bull**** reason talking about damages and acceptable use policy. I still don't even know what they mean by that I think they just made that excuse of a policy to keep my money. They literally withdrew it to themselves in all of my accounts that were due.

That's okay though I got a lot of information since I found out about it and I'm in the process of getting a "Demand Letter" drawn up and I heard about 98% of the time they not only respond to it but they cave in on giving you your money back because they want to avoid a possible lawsuit and losing more money than they owe to you.

I'll see how this goes and update you guys on how it goes.

Is this paypal US? I'm starting to worried now. I'm using paypal Canada.

joiNow 10-04-2019 03:04 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
You have to keep your phone active after 6mo so they can send a text to the phone number attached to your account.

Leader2dark 10-05-2019 09:00 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by joiNow (Post 1038696)
You have to keep your phone active after 6mo so they can send a text to the phone number attached to your account.

Not true at all. I just withdrew my money after 180 days. As long as you have kept your cookies, there is no verification.

I already had a bank account on the account also.

GreenBean 10-05-2019 09:37 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by vinijchai (Post 1038675)
Is this paypal US? I'm starting to worried now. I'm using paypal Canada.

What you must understand is PayPal in any country has T&C or Terms and Conditions.

But these are written down. They are hard to understand as well.

They contain info we need to know when using PayPal.

:canada:

iamshadowx 10-07-2019 11:28 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1038464)
Man, it's some bull**** reason talking about damages and acceptable use policy. I still don't even know what they mean by that I think they just made that excuse of a policy to keep my money. They literally withdrew it to themselves in all of my accounts that were due.

That's okay though I got a lot of information since I found out about it and I'm in the process of getting a "Demand Letter" drawn up and I heard about 98% of the time they not only respond to it but they cave in on giving you your money back because they want to avoid a possible lawsuit and losing more money than they owe to you.

I'll see how this goes and update you guys on how it goes.

Hey, what is that Demand letter ? can you shed some light on it. Do you have any update ?

NorthPoleWarehouse 10-08-2019 04:27 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by iamshadowx (Post 1039471)
Hey, what is that Demand letter ? can you shed some light on it. Do you have any update ?

A demand letter is a formal, professional document sent by one party to another requesting payment or other action to right a wrong. Basically, in this case, it's sent to PayPal's legal department to give them one last chance to agree to a settlement to return the money that they've withheld us through their limitation practices before our lawyers construct a lawsuit against them and take them to court.

Demand letters are taken seriously due to the fact that we have the option of sueing them for keeping our money away from us.

The letter is being sent to their offices this week so I might have an update on it next week.

@NasterXchange 10-08-2019 05:53 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1037131)
I'm officially only one full week away come next Sunday from being able to finally withdraw my money that's been limited for 180 days to my bank. I've called them a couple of times to confirm the date and they say October 6th next Sunday. I have to watch out for the email and withdraw.

I have heard some nightmare stories over the years of people not getting the email or being able to withdraw their funds once they've completed the 180 days so I'm nervous right now that I could be one of those people.

I hope everything goes smooth and I can finally withdraw my money. I'm planning on calling at least once before that day just to reconfirm that everything will go as planned and no funny business of keeping it limited after this week.

Has anybody here actually gotten the email or been able to withdraw their funds to their bank on-time as soon as their 180 days are over?

I had many times accounts limited with 180 days and before it reached the 180-waiting-period, I received an email that I could take out the funds. I had also option to add my bank account. So far no issues with that.

vinijchai 10-09-2019 10:33 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1039742)
A demand letter is a formal, professional document sent by one party to another requesting payment or other action to right a wrong. Basically, in this case, it's sent to PayPal's legal department to give them one last chance to agree to a settlement to return the money that they've withheld us through their limitation practices before our lawyers construct a lawsuit against them and take them to court.

Demand letters are taken seriously due to the fact that we have the option of sueing them for keeping our money away from us.

The letter is being sent to their offices this week so I might have an update on it next week.

Can you sue them if it's stealth account?

HurricaneHuntr 10-09-2019 11:07 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Makes me wonder what you were selling, AUP limitations rarely keep your money. Unless it's some super shady stuff.... I have one limited from selling CBD products. I am curious if it'll let me withdraw or not, not quite at 6 months yet. We'll see

Charles_Degra 10-17-2019 10:33 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
i got around $1000 out of 3 accounts, time is everything with this!!!

Lucynda 10-20-2019 01:47 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I did. It was actually 6 mo the because I didn't think I'd actually get anything. Surprise!!.

Ashley1010 12-11-2019 05:21 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
This just happened to me - 1 week before my 180 days were up they took $8k from my account to themselves. I’m at a loss of words, I’m a single mother of 3 who sold used clothing- they never told me why I was permanently limited but I stuck it out and didn’t fight it. I called last month and all my money was there and they said Dec 11th Id receive an email- got nothing today. Checked my PayPal and everything was withdrawn with memo Payment to: Paypal; PayPal's damages caused by Acceptable Use Policy violation. I’m so sick. I have no clue what to do, this money was originally saved to get a car since mine died, and I used savings thinking I would get my money back in early December and now this. They took ALL OF IT ON Dec 4th. I called and first rep said to email aup@paypal.com, no info given. Called again and 2nd rep said she would escalate for them to send me email to withdraw but I guess she didn’t see they already stole my money. I’m lost right now.

FYI- The permant limitation came the day after I took 5k out for a down payment on the car. They are ****ing thieves. Please if anyone is doing something about this or has any info let me know. I’m crying thinking about how this is going to affect my children and my life. $8k is so much
Money and I wish I withdrew it all but I can’t go back.

PLEASE HELP

maxcarnage 12-17-2019 02:05 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by NorthPoleWarehouse (Post 1039742)
A demand letter is a formal, professional document sent by one party to another requesting payment or other action to right a wrong. Basically, in this case, it's sent to PayPal's legal department to give them one last chance to agree to a settlement to return the money that they've withheld us through their limitation practices before our lawyers construct a lawsuit against them and take them to court.

Demand letters are taken seriously due to the fact that we have the option of sueing them for keeping our money away from us.

The letter is being sent to their offices this week so I might have an update on it next week.

Hi all. Going through the same thing. Just about ready to pull the trigger on the letter of demand. My business is legit so I have definite fair claim. NorthPoleWarehouse, do you have any updates on your letter of demand? Is this a waste of time or..?

@NasterXchange 12-19-2019 05:08 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
Quote:

Originally Posted by Ashley1010 (Post 1054690)
This just happened to me - 1 week before my 180 days were up they took $8k from my account to themselves. I’m at a loss of words, I’m a single mother of 3 who sold used clothing- they never told me why I was permanently limited but I stuck it out and didn’t fight it. I called last month and all my money was there and they said Dec 11th Id receive an email- got nothing today. Checked my PayPal and everything was withdrawn with memo Payment to: Paypal; PayPal's damages caused by Acceptable Use Policy violation. I’m so sick. I have no clue what to do, this money was originally saved to get a car since mine died, and I used savings thinking I would get my money back in early December and now this. They took ALL OF IT ON Dec 4th. I called and first rep said to email aup@paypal.com, no info given. Called again and 2nd rep said she would escalate for them to send me email to withdraw but I guess she didn’t see they already stole my money. I’m lost right now.

FYI- The permant limitation came the day after I took 5k out for a down payment on the car. They are ****ing thieves. Please if anyone is doing something about this or has any info let me know. I’m crying thinking about how this is going to affect my children and my life. $8k is so much
Money and I wish I withdrew it all but I can’t go back.

PLEASE HELP


I'm so sorry to hear that ;-(
PP is really becoming so a b********
Recently, I had around 500 USD on account, which I had completely forgotten. 1 year later (after the 180 days) I checked the account, I had received 6 months earlier an email to withdraw. I added the bank successfully but I couldn't withdraw these funds till today. I called them many times, and every time I have been told a different story.

yotano211 12-20-2019 06:49 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I just got $15k out in 3 days. No issues with me.

vinijchai 12-20-2019 11:21 AM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I just got "you are eligible to withdraw" today. Just withdrew $800. Waiting to see if it will arrive safely in bank account or paypal will be a douche and reverse it.

bootleg.101 01-04-2020 06:23 PM

Re: Has anybody actually been able to withdraw their money after 180 days?
 
I was able to withdraw way after 180 days. It was a reasonable amount of money as well. New computer, ip address and everything. I did withdraw to the same bank account though. They never sent an email saying I was eligible either. I had to call and request.


All times are GMT -5. The time now is 03:01 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 03:01 AM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger