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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Withdrawn money two days before limited (https://www.aspkin.com/forums/paypal-limited/28499-withdrawn-money-two-days-before-limited.html)

ZARABOY 02-22-2011 12:12 PM

Withdrawn money two days before limited
 
Do you know what is happend with money withdrawn 2 days before got limited - I withdraw this money to debit card, it show me status COMPLETED, it is to early to check my card statement, but I don't know will the suspend this withdraw ? Anyone with similar problem to share the experience with this case

12patron 02-22-2011 12:19 PM

You get your money to debit card. Just wait couple days. This happened with me couple times. I withdraw money, show completed, and then I make new withdraw and BAM, limited account. Don`t worry money is in way...

ets 02-22-2011 12:20 PM

Hi I've had a similar problem in the past where I withdrew money and a few days later got a limitation. Paypal reversed the money from my account. I'm still waiting for the completion of the 180 days to receive my money. Not sure what will happen in your situation. Keep fingers crossed

ZARABOY 02-22-2011 12:45 PM

OK
I will let you know at the end of thee week

smithgroup 02-22-2011 01:16 PM

THE SECOND it touches your debit card, withdraw all of it into cash.

PayPal will more than likely try their hardest to reverse the withdrawal.

ZARABOY 02-22-2011 05:30 PM

SO, that mean if I got my money back it is better to close the debit card?

Tibia243852 02-22-2011 10:18 PM

Yes, just to be on the safe side, paypal will sometimes attempt to get there money back if they suspect fraud was involved... Keep in mind they use the word fraud loosely

ZARABOY 02-23-2011 11:22 AM

Just got the money in the bank account and stopped the debit card.
Now is there any chance paypal totry withraw money from the acoount when they onlyh have the number of the stopped card and dont know the account number

12patron 02-23-2011 11:26 AM

Just stop debit card. Bank account number not needed. With stopped debit card, Paypal can`t do anything.
I have old ebay accounts. I always pay fees with debit card. One time I need pay ebay 100$. They try charge me from active debit card, but my bank not allow do that. )

holymoly 02-23-2011 09:29 PM

Yeah pretty much it^^^

ZARABOY 02-24-2011 05:36 AM

I just realise that probably eBay will be unable to get their taxes - what they will do in this case - the paypal is limited with Zero £ and the debit card it stopped?

holymoly 02-24-2011 06:52 PM

Well if you cannot pay the fees, attach a VCC to it. IF YOU CAN RECOVER THE ACCOUNT AND NEED TO PAY FEES.

ZARABOY 02-25-2011 03:31 PM

Now buyer started a claim - whats happend in this case when acount is limited, debit card is stoped and the account goes red with deducted money. What paypal will do in this case?

rsot 02-25-2011 03:43 PM

First I would like to know what you sold and why buyer started a claim before I even comment on this. Other folx are involved so all the best.

ZARABOY 02-25-2011 11:26 PM

Buyer stated a claim for Not As Described

cortex 03-17-2011 06:26 AM

I too would like to know which category the item was sold in

Em_x 03-17-2011 06:39 AM

Thats odd.

Desperate to get your money out.. Then a buyer starts a claim?..

GreenBean 03-17-2011 06:40 AM

Quote:

Originally Posted by ZARABOY (Post 207724)
Buyer stated a claim for Not As Described


Now see, you are not playing properly.You get limited (you say) and now the buyer is making a claim. Seems strange? :rolleyes:

If you can not bother to assist users taking time to answer you, then dont expect much.

It sounds rather unusual. And if it is not unusual then I happily expect to read your next post advising what the item is. :boink:

eta: oh dear, http://www.aspkin.com/forums/ebay-di...eturn-ite.html

Methinks this is not nice methinks:suspicious:

ZARABOY 03-17-2011 07:40 AM

Actualy when I ve been limited some buyer who already lef me + feedback tried to cheat and started a claim for NAD.
The item is perfume - with this kind of products everione can say this is ⊗⊗⊗⊗ and start a claim and in most of the cases paypal give it to buyer favour. When I lived in UK i tried something - bought perfume from Boots, take of the box and went to Debenhams and said I bought this perfume from eBay and Im not sure is thi genuine. And you can gues what they said - it is ⊗⊗⊗⊗

Em_x 03-17-2011 08:08 AM

I find that completely hard to believe, personally.


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