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  #221  
Old 03-15-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

I too recently got limited. So, does it mean I will have to wait 180 days to recover my frozen funds?
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  #222  
Old 03-15-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Quote:
Originally Posted by tcy320 View Post
Hi

I hope you are well.

Paypal have refused the driving license a fellow member helped with.There is an awful lot of money in the account.

Any ideas or know anyone that can help please?

Thanks
Presenting a passport can resolve the whole issue or better still, call them.
  #223  
Old 04-16-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Did your problem ever get resolved?





Quote:
Originally Posted by Burning View Post
Well, as some of you forum members know or remember, my paypal account was limited and paypal gave me the boot along time ago in December. I had to wait 180 days to get my money but it was technically my fault due to errors in documentation.

I finally logged in to the limited account after 180 days, and I was able to add a NEW bank account. I used the NEW bank account which I had added and I withdrew all my money I had on it. There was about $2500 is cash in that account and finally after waiting for so long, it's now in my hands. I will have to wait a couple of days until the money reaches my bank but I don't think there will be a problem, unless paypal pulls one of there nasty moves.

It HAS been confirmed with ME and a couple of forum member that you able to ADD a NEW bank account after 180 days. Now, this has now been confirmed by ME and I am sure that this will work with other forum members as well. I did NOT have to call them in order to ADD a new bank account nor get my money out of my account.

Maybe Paypal CANADA rules are different as compared to other countries such as the USA.

NOTE: Paypal also gives the option to review your account after 90 or 60 days of limitation (not sure if it is 60 or 90 days). You have to TALK to the supervisor in order for them to DO SO. I had the option to get my account reviewed after talking to paypal for more than 25 minutes but I did NOT bother as I did not want to scrutinize my account.

Next time PLEASE do not make the same mistake as I did. DO NOT run more than $800-$900 of volume per month. Do NOT attempt to withdraw more than $500 to your bank account at one attempt. There are many other tips in which you can find on this forum on how to prevent a limitation. If you follow all these steps, you will likely avoid limitation of your paypal account.
  #224  
Old 05-13-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Strongly suggest you don't add a bank account linked to another PayPal. If you do not have one, I suggest using a Virtual Bank Account. They're free and easy to setup!
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  #225  
Old 06-20-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Quote:
Originally Posted by Burning View Post
Well, as some of you forum members know or remember, my paypal account was limited and paypal gave me the boot along time ago in December. I had to wait 180 days to get my money but it was technically my fault due to errors in documentation.

I finally logged in to the limited account after 180 days, and I was able to add a NEW bank account. I used the NEW bank account which I had added and I withdrew all my money I had on it. There was about $2500 is cash in that account and finally after waiting for so long, it's now in my hands. I will have to wait a couple of days until the money reaches my bank but I don't think there will be a problem, unless paypal pulls one of there nasty moves.

It HAS been confirmed with ME and a couple of forum member that you able to ADD a NEW bank account after 180 days. Now, this has now been confirmed by ME and I am sure that this will work with other forum members as well. I did NOT have to call them in order to ADD a new bank account nor get my money out of my account.

Maybe Paypal CANADA rules are different as compared to other countries such as the USA.

NOTE: Paypal also gives the option to review your account after 90 or 60 days of limitation (not sure if it is 60 or 90 days). You have to TALK to the supervisor in order for them to DO SO. I had the option to get my account reviewed after talking to paypal for more than 25 minutes but I did NOT bother as I did not want to scrutinize my account.

Next time PLEASE do not make the same mistake as I did. DO NOT run more than $800-$900 of volume per month. Do NOT attempt to withdraw more than $500 to your bank account at one attempt. There are many other tips in which you can find on this forum on how to prevent a limitation. If you follow all these steps, you will likely avoid limitation of your paypal account.
Congratulations for you , it's great that you could withdraw them , nearly one year ago when i was starter in selling on ebay , i wanted to make a stealth paypal account to sell on , but i didn't know a lot about how to really hide my identity from them , i've thought it's only about the ip 😂 , in few days after start selling but i was really fast , my accout has been limited in couple of days , and it wasn't under my exact name , only few letters from my first and last name .

I've uploaded my real documents to them , and of course they've suspended it and putted a hold of 180 day on my money , it was really not worth it but it still $$$ for a starter , later after 180 day they've sent a message to my email saying that i can add a bank account and withdraw them , i've tried to , but no results , and i'm not willing to call them .

the thing that i've learned was , when i want to do stealth , i should do it clean , i've found a good source for documents here on the forum when i was searching , i like their work so much , so when paypal asks for any documents , everything will be ready , it happened later and it worked .
  #226  
Old 09-03-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

I have 800 in PP, they wont release, if someone can help me, that would be great, (sorry if this is not allowed) but id give 10% for your trouble, thanks, sorry once again
  #227  
Old 09-04-2018
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Default Re: Shedding Light: Paypal Money Released After 180 Days

I'm in the same boat as previous poster. I had previously been able to get funds released from 180 day limited paypal accounts with little or no problems. Now, they're making it almost impossible with this last account I have. They're asking for an insane amount of documents before they'll release the money even after 180 days and asking for them to be sent to an unmonitored email or an unmonitored FAX number (sent correspondence to both multiple times and no response). And they cited paypal terms that say they can hold money indefinitely for "any legal reason" because you know, every real bank indefinitely holds your money for made up legal reasons. That was the response their executive office gave me too, let alone the BS responses from PayPal's regular customer support basically saying uh, I dunno. The system isn't allowing us to release the money so we can't help you. Paypal is becoming a joke.

Sending this will be my next step if PayPal doesn't want to play ball: https://www.paypal.com/us/webapps/mp...notice-dispute

Stealth account or not, it is not lawfully acceptable for a company to hold your money forever.
  #228  
Old 05-15-2019
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Lightbulb Re: Shedding Light: Paypal Money Released After 180 Days

Quote:
Originally Posted by Burning View Post
Well, as some of you forum members know or remember, my paypal account was limited and paypal gave me the boot along time ago in December. I had to wait 180 days to get my money but it was technically my fault due to errors in documentation.

I finally logged in to the limited account after 180 days, and I was able to add a NEW bank account. I used the NEW bank account which I had added and I withdrew all my money I had on it. There was about $2500 is cash in that account and finally after waiting for so long, it's now in my hands. I will have to wait a couple of days until the money reaches my bank but I don't think there will be a problem, unless paypal pulls one of there nasty moves.

It HAS been confirmed with ME and a couple of forum member that you able to ADD a NEW bank account after 180 days. Now, this has now been confirmed by ME and I am sure that this will work with other forum members as well. I did NOT have to call them in order to ADD a new bank account nor get my money out of my account.

Maybe Paypal CANADA rules are different as compared to other countries such as the USA.

NOTE: Paypal also gives the option to review your account after 90 or 60 days of limitation (not sure if it is 60 or 90 days). You have to TALK to the supervisor in order for them to DO SO. I had the option to get my account reviewed after talking to paypal for more than 25 minutes but I did NOT bother as I did not want to scrutinize my account.

Next time PLEASE do not make the same mistake as I did. DO NOT run more than $800-$900 of volume per month. Do NOT attempt to withdraw more than $500 to your bank account at one attempt. There are many other tips in which you can find on this forum on how to prevent a limitation. If you follow all these steps, you will likely avoid limitation of your paypal account.
Hi I am new and I have had a few 180 day Limited PayPals
I have £323.45 to come available 30th of this month
If you add and verify a new bank account please remember that you can never use the account on another PayPal
I have found once they shut it completely down the bank account can be used again!!!
I have found I have one PayPal Limited “No longer welcome” but I didn’t verify the bank account and I have been able to use it no problem on a new PayPal and verify it!!!!
I have used Ebay and PayPal for 12years and had some battles which I have won 70-30%. I found I was giving them too much credit for intelligence and their systems but I never underestimate them and would be stupid to let my thinking be cocky. Ebay were very weak after they split companies with PayPal but they are becoming more and more savvy and the last few months they have got very hard to just open up a new account.
I don’t know if this has ever been told?
On iPad iphone I found deleting the PayPal App and reinstalling it thinks it’s a new device. This also worked on Ebay but I have had problems lately and I have found using a VPN and the search engine DuckDuckGo
I am no tech wizard but think if you stop tracking cookies and clearing your cache of everything it only helps

Last edited by alanncfc; 05-15-2019 at 10:14 AM. Reason: Wrong word used
  #229  
Old 06-09-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Tips on how to confirm address on limited Paypal so I can withdraw by check?
  #230  
Old 06-09-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Alright so my accounts were limited for 180 days 3 of the accounts received e-mails saying the funds were available for withdrawal even though they weren't passed 180 days. They would be pass 180 days next month and I have had my funds received early.

So on the first account they said it was an error and the funds aren't available. The second account I was trying to withdraw to a check,but there was no option to withdraw to check.The funds on this account apparently was available. Every time I try to withdraw to check the next screen that appears is bank and credit card. I spoke to account specialist and she seems to think its a security issue. I think I'm going to just wait until the full 180 days are over and try again. Also I always withdraw by check its my preferred method and right now I just can't withdraw by bank account. I'm going to keep this updated in case anyone has a similar problem.

So I was able to withdraw by check after adding a bank account on one of the accounts.
Hope this helps someone. I dont know if would have been able to withdraw by check if I would have waited out the full 180 days but I feel like the option to withdraw wouldn't suddnely appear out of the blue.

Last edited by Bigj2987; 06-10-2019 at 01:38 PM.
  #231  
Old 06-16-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

nice.....noted..
Quote:
Originally Posted by Burning View Post
Well, as some of you forum members know or remember, my paypal account was limited and paypal gave me the boot along time ago in December. I had to wait 180 days to get my money but it was technically my fault due to errors in documentation.

I finally logged in to the limited account after 180 days, and I was able to add a NEW bank account. I used the NEW bank account which I had added and I withdrew all my money I had on it. There was about $2500 is cash in that account and finally after waiting for so long, it's now in my hands. I will have to wait a couple of days until the money reaches my bank but I don't think there will be a problem, unless paypal pulls one of there nasty moves.

It HAS been confirmed with ME and a couple of forum member that you able to ADD a NEW bank account after 180 days. Now, this has now been confirmed by ME and I am sure that this will work with other forum members as well. I did NOT have to call them in order to ADD a new bank account nor get my money out of my account.

Maybe Paypal CANADA rules are different as compared to other countries such as the USA.

NOTE: Paypal also gives the option to review your account after 90 or 60 days of limitation (not sure if it is 60 or 90 days). You have to TALK to the supervisor in order for them to DO SO. I had the option to get my account reviewed after talking to paypal for more than 25 minutes but I did NOT bother as I did not want to scrutinize my account.

Next time PLEASE do not make the same mistake as I did. DO NOT run more than $800-$900 of volume per month. Do NOT attempt to withdraw more than $500 to your bank account at one attempt. There are many other tips in which you can find on this forum on how to prevent a limitation. If you follow all these steps, you will likely avoid limitation of your paypal account.
  #232  
Old 07-17-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

I already have a bank account attached to the paypal
However they will not release my funds
is a diffferent situatuion to someone who only needs to add a bank account to withdraw.
My money is stuck/being held without any release
  #233  
Old 08-20-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

May i know what about UK paypal account that after 180days? can we add bank and withdraw ??
  #234  
Old 09-14-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Reading through all the posts, I feel like I havnt expereinced this one yet. Despite using a US fully verified pp.

At first I got a 21 day hold and thats it, havent got my money held since then.

But i did loose a few other verified paypals too.

Seems getting small transactions and then gradually scaling up is more efficient.
  #235  
Old 09-14-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Quote:
Originally Posted by Fas View Post
Reading through all the posts, I feel like I havnt expereinced this one yet. Despite using a US fully verified pp.

At first I got a 21 day hold and thats it, havent got my money held since then.

But i did loose a few other verified paypals too.

Seems getting small transactions and then gradually scaling up is more efficient.
Fully verified pp with SSN?
  #236  
Old 09-14-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Quote:
Originally Posted by rsot View Post
Fully verified pp with SSN?
Yes Fully Verified with SSN

Even with the bank withdraw (VBA) enabled.
  #237  
Old 11-13-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

I am also having some issues. The 180 days have passed, and the money is available for withdrawal. The problem is that the accounts that were used in the past have been closed, and the system will not allow me to add another bank account online or on the phone with another representative because I can not pass their "security check." That check is getting a text message sent to the number on the account. I cannot get text messages because the number I used was a forwarded 800 number that can accept texts, but cannot accept texts from 3 or 4 digit numbers...which it seems that is what paypal is using. So everytime I try to call in for help they keep giving me the same crap song and dance and letting the system "refresh" which is a load of garbage. I have got 1 american that was pretty helpful but all the Indian robots I get are pathetic. What can be done here?
  #238  
Old 11-15-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Quote:
Originally Posted by ebayround2 View Post
I am also having some issues. The 180 days have passed, and the money is available for withdrawal. The problem is that the accounts that were used in the past have been closed, and the system will not allow me to add another bank account online or on the phone with another representative because I can not pass their "security check." That check is getting a text message sent to the number on the account. I cannot get text messages because the number I used was a forwarded 800 number that can accept texts, but cannot accept texts from 3 or 4 digit numbers...which it seems that is what paypal is using. So everytime I try to call in for help they keep giving me the same crap song and dance and letting the system "refresh" which is a load of garbage. I have got 1 american that was pretty helpful but all the Indian robots I get are pathetic. What can be done here?
Something very similar happened on my non-limited account. I changed the active phone number on the account to get around the inability to receive SMS. That's when the "internal security system" started giving me problems adding any sort of bank account to the paypal. Queue about a month worth of trying to add the account and calling paypal here and there. Confirming the deposit amounts was yet another headache - won't get into that rn.
  #239  
Old 11-15-2019
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Super old thread. open a new thread please
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