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  #133  
Old 09-05-2012
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This week, I had an account finish its 180 days, and received the email saying I could withdraw. I opened+ added a new bank account to it, and went to withdraw. An hour after I submitted the withdraw request, the withdrawal was reversed, and I got a new message saying The account was limited. Then I was prompted to change passwords, confirm previous acct numbers in full, and verify emails were still valid. It also is now asking my to confirm the new bank account+ my location. I think that stuff was all asked of my 6 months ago (along with ss, etc), but I didn't do it all because I was fine with waiting 6 months.

Now I'm very concerned. I've never had an account re-limited after 180 days, and I've never been forced to confirm a Bank acct that I wanted to withdraw to (after 180 days).

Anyone else experience something like this?
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  #134  
Old 09-24-2012
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Any update?
  #135  
Old 10-03-2012
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sorry for the late response. After changing the info they requested, and confirming the 2 small deposits, I attempted to withdraw again (I still did not confirm location). That time, the withdrawal went through. It seems to be, that confirming the 2 deposits was enough for them to allow the withdrawal. ve had other accounts not need to be bank confirmed as long as the 180 days had past first, but apparently this account required the bank to be confirmed regardless.
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  #136  
Old 11-28-2012
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Hey everyone.. what if it is a ghost account and you dont have any documents? What do you do?? Thanks!!!
  #137  
Old 12-04-2012
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Sometimes you have to get "Creative'
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  #138  
Old 12-25-2012
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You can even withdraw from a ghost account after 180 days, no need to give them documents.

Quote:
Originally Posted by jrvs View Post
Hey everyone.. what if it is a ghost account and you dont have any documents? What do you do?? Thanks!!!
  #139  
Old 03-04-2013
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Hello, in december paypal limited one of my paypal account with about 2800euro on it.
Normaly I was suppose to have the money back in June (180 days hold).
But in January they give me acces to 20euro in my account (wow thank you so much).
In february they give me acces to 1300euro (that's better).
Now I've still 1400euro on my paypal account and I'm wondering if in March they will give me some money back or not. Like they give me back money since 2 month, I think I've some chance... What do you think? Some people had the same experience?

Thank you, cheers.
  #140  
Old 03-05-2013
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You are scheduled to have the 180 days pass in June - pp is not required to release earlier but they have done. Nice for you. I doubt you will have some release in March - wait until June for rest
  #141  
Old 03-05-2013
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Quote:
Originally Posted by Alison View Post
Now I've still 1400euro on my paypal account and I'm wondering if in March they will give me some money back or not. Like they give me back money since 2 month, I think I've some chance... What do you think? Some people had the same experience?

Thank you, cheers.
Not a usual practise at all.

Can not say others on this forum have had similar luck.

What country's paypal is involved?
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  #142  
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Quote:
Originally Posted by GreenBean™ View Post
Not a usual practise at all.

Can not say others on this forum have had similar luck.

What country's paypal is involved?

France.....
  #143  
Old 03-16-2013
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Hi guys.

Paypal aren't really corporative by the looks of it. Shame there isn't a similar payment service that actually is good for the customer.

Anyway, I've been selling and buying on ebay since the age of 13-14 and am now 18.
I've recently had an account limited after one year, I was 16 or 17 when I had made it. I've been asked to provide information that I do not have. I would like to get my cash out, it's only £250 but its mine not theirs. I'ts been about 200 days since being closed and Im out of ideas on how I could get my money back without providing them with a passport/Driver licence (I have neither). I have had a few cases opened, but I've always resolved and refunded the buyer, even when they blatantly try to scam me. (Happened with two iPhones, £700 down the drain because of paypals biased rubbish detective team seemed to automatically stick to the buyers side)


Anyway..
Any help would be great.

Regards,
Cactus.
  #144  
Old 03-27-2013
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I am hearing this 180 day rule might be changing soon to 45 days max.

Hope it comes true.

5 billion dollars being held is wrong and immoral in my opinion.

When the judge stopped them from drawing interest on this money it when they should have ended this "pp is king and can do whatever they want" ways.
  #145  
Old 03-27-2013
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Quote:
Originally Posted by mahatma View Post
can you add the bank account which you had used it for the last limited paypal account?
Can you add a bank account to withdraw funds from 180 days limited account which you also used to withdraw another funds from another 180 days limited account?
  #146  
Old 03-27-2013
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Quote:
Originally Posted by slapped View Post
No, Paypal will link the 2 accounts together, and you will lose both accounts
@Marmaroth

Please READ what slapped wrote about using the SAME Bank account only 4 posts back.

No this does not work.
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  #147  
Old 04-02-2013
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Quote:
Originally Posted by Sandy D View Post
I am hearing this 180 day rule might be changing soon to 45 days max.

Hope it comes true.

5 billion dollars being held is wrong and immoral in my opinion.

When the judge stopped them from drawing interest on this money it when they should have ended this "pp is king and can do whatever they want" ways.


Do you have source?

I don't think that paypal will be able to give back 5 billions $ back at the same time.


Had 10euro unblock the 21 March, hope to have more the 20 April...
  #148  
Old 04-08-2013
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Quote:
Originally Posted by Alison View Post
Do you have source?

I don't think that paypal will be able to give back 5 billions $ back at the same time.


Had 10euro unblock the 21 March, hope to have more the 20 April...

Just a rumor from someone who I trust dearly who usually has connections to info.

Why would they have to hand back billions at the same time?

I did not say auto release I said rumor is they are going to be forced to lower the days to around 45 days instead of 180, therefore everyones would be at different times, not at the same time.

PP could hand out billions in a heartbeat and not even blink.
  #149  
Old 04-17-2013
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45 days would be 75% at one time but it would be no problem, there is no telling how much money they have at to pull from at any time. I would assume it is one of the largest banks in the world.
  #150  
Old 08-08-2013
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Hello, I was referred here by another forum and quickly glanced to see if anyone is having the same problem I have... I don't work but sell on eBay and Paypal really screwed me over and almost got kicked out of my apartment.

Here's my story:

Not too long ago (2 months) I've sold 10 items that totaled to $1500. Within that time frame I've been wiring the payments from my paypal to my bank account. But after 2 weeks have gone by none of the payments I wired ended up clearing, I have 100% positive feedback 255(blue star) member since 2009. I called paypal and they told me I was receiving huge amount of payments from different countries and they have to freeze the transfers for "security reasons" which boggled my mind since that's what ebay/PayPal is used for. I give it a couple more days which led to weeks and now 3 months and still nothing. I googled some stuff and saw a couple success letters that people have made and got their money, they also suggested to copy and edit the letter to my situation and email to 20+ @paypal.com emails which i think no one uses or dont care. I called again and told them i sent warning letter about how I will take them to a small claim court if they don't release my funds within a certain date and they pretty much said "GO AHEAD". This is rubbish. I never violated any of their agreement/user terms.


Has anyone been in the same situation as this that could possibly help or throw me some tips?
  #151  
Old 12-14-2013
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Does the 180 day wait happen after they request proof of ID in Australia? I can't supply the info they want and money is still going into that account as the feebay account is still selling. Also is it advisable to end those listings?
  #152  
Old 12-20-2013
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Default Re: Shedding Light: Paypal Money Released After 180 Days

I've carried balances that high with paypal and never thought twice about it. Luckily for me I only was holding $18,000 when they limited me. What happened was I visited China, to get a better understanding of how what I was selling was produced, and weather or not it was authentic. I've heard a lot of horror stories, and wanted to see what was going on. Convinced what I was selling was authentic, and ethical, I came back and I increased my weekly orders to over 10K a week. I asked my friendly banker if this was going to be a problem. I have been in retail over 30 years and I know deposits of 10K in cash means I am laundering money. They assured me that was only cash. Since I was using electronic money it was fine.
2 weeks later I got a call from my bank, telling me that department of homeland security was inquiring as to why I was wiring such large amounts of cash. Then I logged onto my computer and saw the paypal account that was linked to the account I was wiring $ from was limited. (My account was from 2004) there was only 18k in cash so I was relieved.
I was running 6 accounts at the time 5K a week and over the last 3 months I have lost 4 accounts. (all linked, I was trying to figure out this linking thing on my own, I was unaware of this site) They were all at least 5 years old. The only 2 producing accounts I have now are about a year old.

I feel as if I am in AA confessing my story. Luckily for me ( I put both my kids through college, thanks to EBay and partially Amazon) I was only saving for retirement, and I have time to rebuild.

I am working on building 30 accounts now. I don't need that much volume but I now operate knowing no matter how legit, and clean you feel, you can get shut down at any time. You cant buy fire insurance on an Ebay account but its the same as having a brick and mortar store burn to the ground without insurance.
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  #153  
Old 09-25-2014
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Default Re: Shedding Light: Paypal Money Released After 180 Days

Has anyone recently dealt with Paypal UK in relation to getting funds released early (without waiting 180 days?).

Getting frustrated with their auto responses. Everytime I call them they say the relevant department needs to be emailed.

Everytime I email them I get a response telling me the reason I was suspended.

None of the agents answer the actual question.
  #154  
Old 09-25-2014
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Default Re: Shedding Light: Paypal Money Released After 180 Days

paypal sucks!
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