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Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 09-19-2008
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Default $ 400 stuckon paypal

my paypal account is limited.

i used the all access to verify bank account with paypal but i found out that i have a another new bank account and i used it b4 it was limited i know i made a mistake on that part

so what should i do is my 400 bucks gone forever =[ i need to know

it asked for my confriming my bank account SSN# credit card info and proof of shipping

i used my SSN# for my other premier account

please help me
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Old 09-19-2008
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Once the limitation period has expired you will either be given access to your funds or you will be mailed a check.

If you want a high-level overview of what you should do to correctly create new eBay/PP accounts, check this out. Read the whole thread and follow the links in the first post.

If you want more detail, I seriously recommend you purchase the eBay Stealth ebook.
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Old 09-19-2008
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Yea...
What Quasi_Mojo said.
You will get your money back in 6 months.
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thx phew 6 months in a check aight i can live with that
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so u guys are for sure that im going to get my money back ?
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can i apply for the debit card for paypal and use my dads credit card for permission
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No. The credit card details must match the Paypal details (Name, address).
You still wouldn't be able to get around the SSN issue.
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ok what if i made it out with an all acess acrd or a green dot card that has my name and address in it would that be possible
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You can give them all the information under the sun... It won't really help.
Since they are asking for your SSN and you have already used it on a different PP account you are stuck.
Just wait the 6 months.
As long as the address under your limited PP account is your real address you can request a check in 6 months.
I personally just leave what ever bank account I have attached to my limited PP account open for 6 more months.
Then I can do a direct deposit of my released funds in 6 months time.
I just had 1 account "Un-Limited" a few weeks ago.... Moved my money to my bank and closed my bank account.
I have another one set to be "Un-Limited" in another week, and will do the same thing then.
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Old 09-20-2008
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so no matter what they will sendin ur money?
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They will either allow you access to your account so you can withdraw your money, or they will mail you a check.
Keeping your money would be stealing - and they wouldn't do that!
Yeah.... right.
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Hi Guys,

I've had some money stuck in an paypal account for almost 6 months now. Paypal asked for me to confirm a few things such as shipping #'s and CC. I did these, and Paypal still hasn't lifted the temporary limitation... so is it pretty predictable that I will receive these funds in a few weeks?.
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Quote:
Originally Posted by Itzabreeze View Post
Hi Guys,
I've had some money stuck in an paypal account for almost 6 months now. Paypal asked for me to confirm a few things such as shipping #'s and CC. I did these, and Paypal still hasn't lifted the temporary limitation... so is it pretty predictable that I will receive these funds in a few weeks?.
I am guessing that you did NOT read the post I made only 3 post above yours?

Quote:
Originally Posted by Here We Go Again View Post
You can give them all the information under the sun... It won't really help.
Since they are asking for your SSN and you have already used it on a different PP account you are stuck.
Just wait the 6 months.
As long as the address under your limited PP account is your real address you can request a check in 6 months.
I personally just leave what ever bank account I have attached to my limited PP account open for 6 more months.
Then I can do a direct deposit of my released funds in 6 months time.
Please learn to read the thread before you ask a question.
Your question has already been answered in this exact thread.
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the dreaded 180 days
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the dreaded can not reads as well
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Old 11-25-2008
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so long time no see i just have one more question tho ive been waited for about two months now since paypal limited my account since on September. how many months should i have to wait?
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Have you even take the 3 seconds to read the responses to the thread YOU started?
READ!!!!!!!
Quote:
Originally Posted by Here We Go Again View Post
Yea...
You will get your money back in 6 months.
You answered your own question with your OWN post....
Quote:
Originally Posted by sammywantsya View Post
thx phew 6 months in a check aight i can live with that
Quote:
Originally Posted by aking View Post
the dreaded 180 days
Please LEARN to read the information provided for you.
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Old 12-18-2008
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I know that it is gone over in multiple threads, by multiple people, but I myself am still fuzzy over what exactly happens after the 180 days limitation. I wasn't so concerned before, as I wasn't subject to it with any of my accounts. I've now been limited for the first time (for attempting to withdraw >500 from a new account). I don't have any issues with the buyer, and I've submitted the proper tracking info to confirm delivery, but I cannot confirm my address or id, as the account is a stealth.

After 180 days, will I still be given a check (or transfer to my attached bank account) EVEN IF I do not submit the requested info? It seems, the answer is yes, but there are so many threads with slightly different answers it's hard to get a concrete understanding. Thanks for the insight.
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  #19  
Old 12-18-2008
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^^^^^^^^^
Yes....
If you do NOT provide Paypal with the information they are requesting then after 180 days (6 Months) you can get the money from your account.
Check or Electronic Transfer

Does that make since??
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Here We Go Again Got a Quick Question Can i Save my Paypal Account were its limited ok im gonna try to explain ok my paypal is limited of course and my ebay is still runnin ok ive got 1000 dollars stuck in my paypal ok you knew that already ok what if i change my ⊗⊗⊗⊗ name in paypal to real name like my bro or wife thats never used paypal before and after that then go in and put there SS# would that save my account and remove the limited paypal account so i can get my money out asap!! if not ive read about the 180 day hold just curious do they give ya a choice direct deposit to ya bank account or Check by mail cause i was wondering if i should change info to correct anyway to make sure if they send it with ⊗⊗⊗⊗ name atleast i can get it to me still to the correct address thanks in advance and sorry to bother you again
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  #21  
Old 12-19-2008
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I use to know of a person on talkgold who bought your limted paypal accounts for like half that was locked in it. Would come in handy on ⊗⊗⊗⊗ info accounts
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