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07-17-2023
| Junior Member | | Join Date: Oct 2014
Posts: 64
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Activity: 0% Longevity: 55% | | Access a limited account without phone
Dear All, here's the situation:
1. UK account permanently limited and frozen for 180 days with a lot of money inside;
2. recently I receive an email telling me the money is eligible for withdrawal;
3. I discover I'm unable to access the account as SMS verification is required, but the number (UK SIM) is no longer in use (deactivated forever by GiffGaff)
4. some Paypal expert tells me it is useless to call customer service to change the number, as Paypal reps will tell you they will allow.
I'd like to read your advice on this.
Thanks,
ixxx
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07-17-2023
| | Super Moderator | | Join Date: Jul 2008
Posts: 15,997
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Thanked 2,553 Times in 2,205 Posts
Activity: 57% Longevity: 91% | | Re: Access a limited account without phone
You're not in a good spot. I hope you still have a bank account attached to it?
At this point, you need to call customer service and keep calling until you get one that can help you with the withdrawal
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07-18-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Access a limited account without phone
Call and push like SaiJin stated - how much is stuck in there?
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07-21-2023
| Junior Member
Threadstarter  
| | Join Date: Oct 2014
Posts: 64
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Activity: 0% Longevity: 55% | | Re: Access a limited account without phone
Update: I've managed to have the number changed and accessed the account. And of course emptied the balance withdrawing to attached old bank account. Seemed a success but now the situation is as follows:
1. funds are not in the bank;
2. the SMS verification prompt still shows the old number, even though I deleted it and the main and only number in the account is the new one;
So we're back to the beginning, apparently...
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07-21-2023
| | Junior Member | | Join Date: Sep 2022
Posts: 118
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Activity: 0% Longevity: 9% | | Re: Access a limited account without phone
This 'PayPal expert' is talking rubbish. Yeah you just need to calm and confirm some info and they will change it
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07-31-2023
| Junior Member
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Activity: 0% Longevity: 55% | | Re: Access a limited account without phone
Update: I paid somebody to call Paypal customer service and shed light on this. He sent me the recorded conversation. What emerged is weird even for PP low standards:
1. funds were available after 180 days. When I transferred them to the attached bank account, they disappeared;
2. PP rep said the account as a result of that action is now limited for ANOTHER 180 DAYS, so it has been permanently limited twice!
3. balance is zero, funds have vanished, but the guys said in 180 days I can withdraw. But there is nothing to withdraw.
It looks like PP stole the money openly and shamelessly.
Now I suppose calling customer service again is useless. Is there a sort of higher authority to report this to? This is UK Paypal not US.
Cheers,
ixxx
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07-31-2023
| | Senior Member | | Join Date: Aug 2019
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Activity: 0% Longevity: 27% | | Re: Access a limited account without phone
If they suspect you of breaching there T&C's and abusing their services then they will keep your money.
It seems they are entitled to do this. They know that many do indeed abuse their services and won't pursue it through the legal channels.
Did you abuse their services?
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07-31-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Access a limited account without phone Quote:
Originally Posted by Hank If they suspect you of breaching there T&C's and abusing their services then they will keep your money.
It seems they are entitled to do this. They know that many do indeed abuse their services and won't pursue it through the legal channels.
Did you abuse their services? | ixxx, this is important ^^
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07-31-2023
| Junior Member
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Activity: 0% Longevity: 55% | | Re: Access a limited account without phone
Of course I abused their services, that is why the account was permanently limited the first time
| The Following User Says Thank You to ixxx For This Useful Post: | |
07-31-2023
| | Senior Member | | Join Date: Aug 2019
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Activity: 0% Longevity: 27% | | Re: Access a limited account without phone Quote:
Originally Posted by ixxx Of course I abused their services, that is why the account was permanently limited the first time | Then your money is gone, it's been discussed at length on this forum.
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07-31-2023
| | Super Moderator | | Join Date: Jul 2008
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Activity: 57% Longevity: 91% | | Re: Access a limited account without phone Quote:
Originally Posted by ixxx Of course I abused their services, that is why the account was permanently limited the first time | -_-
C'mon man....
Don't do it again.
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08-02-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Access a limited account without phone Quote:
Originally Posted by ixxx Of course I abused their services, that is why the account was permanently limited the first time | Game over - if you want a deeper discussion, you will have to explain what you did with details
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08-02-2023
| | Senior Member | | Join Date: Jul 2018
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Activity: 92% Longevity: 33% | | Re: Access a limited account without phone
WAIT A week and see if your balance is restored.
Paypal software cannot anticipate all these convoluted moves you guys make,not only you vlolated its policy,you also cant get your act together and forget this ,misplace that.
contact them again if the account is still zero
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08-02-2023
| | Super Moderator | | Join Date: Jul 2008
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Activity: 57% Longevity: 91% | | Re: Access a limited account without phone Quote:
Originally Posted by rsot Game over - if you want a deeper discussion, you will have to explain what you did with details | I second this
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08-02-2023
| Senior Member | | Join Date: Apr 2016
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Activity: 88% Longevity: 46% | | Re: Access a limited account without phone
people who abuse paypal usually do not hold significant balances there , paypal are not stupid , they hunt such accounts so they can freeze funds and keep them indefinitely as this money becomes their profit
in general a balance higher than $300-$500 should never be kept on paypal balance at any specific time if you want anything close to safety
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08-02-2023
| | Super Moderator | | Join Date: Jul 2008
Posts: 15,997
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Activity: 57% Longevity: 91% | | Re: Access a limited account without phone
shouldn't be abusing any one for that matter
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08-02-2023
| Senior Member | | Join Date: Apr 2016
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Activity: 88% Longevity: 46% | | Re: Access a limited account without phone
from paypal's perspective anything that is not allowed is abuse , for example any stealth account
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08-03-2023
| Junior Member
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Activity: 0% Longevity: 55% | | Re: Access a limited account without phone
Paypal can easily find many reasons to freeze the account claiming the owner abused the terms of use. But can they prove it? Also the accusation is never clear. I know very well that Paypal can and will pocket the money because of this: the point of my last question was not to let it go and accept it, but to fight back somehow. Legally. Or through other legal means. I recall a post somewhere, maybe on Reddit, that mentioned an email address and a department inside Paypal, a sort of higher authority, where to submit cases like this, threatening legal action. Not bbb.org, something internal. Anybody ever heard about it?
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08-07-2023
| | Super Moderator | | Join Date: Jul 2008
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Activity: 57% Longevity: 91% | | Re: Access a limited account without phone Quote:
Originally Posted by ixxx Paypal can easily find many reasons to freeze the account claiming the owner abused the terms of use. But can they prove it? Also the accusation is never clear. I know very well that Paypal can and will pocket the money because of this: the point of my last question was not to let it go and accept it, but to fight back somehow. Legally. Or through other legal means. I recall a post somewhere, maybe on Reddit, that mentioned an email address and a department inside Paypal, a sort of higher authority, where to submit cases like this, threatening legal action. Not bbb.org, something internal. Anybody ever heard about it? | I heard of it yes. I think you can find that email in some of the threads in the forum, you just have to search for it.
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08-07-2023
| | Senior Member | | Join Date: Sep 2010
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Activity: 7% Longevity: 78% | | Re: Access a limited account without phone
Have you tried uk complaints portal link below https://www.paypal.com/uk/cshelp/complaints |
08-07-2023
| Senior Member | | Join Date: Apr 2016
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Activity: 88% Longevity: 46% | | Re: Access a limited account without phone
paypal lost many court cases , in western countries they are known for doing out of court settlements and under condition of non disclosure
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08-08-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Access a limited account without phone Quote:
Originally Posted by murdered_by_ebay paypal lost many court cases , in western countries they are known for doing out of court settlements and under condition of non disclosure | typical of big platforms
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