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-   -   Paypal limited 180 days . Paypal still not allow withdraw money (https://www.aspkin.com/forums/paypal-limited/76784-paypal-limited-180-days-paypal-still-not-allow-withdraw-money.html)

kidq12 08-26-2014 11:30 AM

Paypal limited 180 days . Paypal still not allow withdraw money
 
My paypal account was limited from 01/21/2014 and now 180 days already passed Paypal still not allow me withdraw fund . i have sent many email to Paypal but only received email auto from paypal. Try call paypal today the the supporter paypal say i cant withdraw my money please read policy "restrict activity" . i dont know what going on. why paypal dont allow me withdraw fund after 180 days of limited ? have anybody here same problem with me .. so sad with paypal

Thanks !

masimo 08-26-2014 11:40 AM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
Are they asking for something in order for them to lift the restriction? Usually they want something or you violated something....

kidq12 08-26-2014 12:24 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
Quote:

Originally Posted by masimo (Post 582121)
Are they asking for something in order for them to lift the restriction? Usually they want something or you violated something....

Paypal talk me read Policy and user agree . dont allow me withdraw money ..

masimo 08-26-2014 12:57 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
then you violated something... Not sure if they will ever release your money... Plan ahead and shop for stealth.

JamesNorth101 08-26-2014 01:01 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
What did you get restricted for in the first place?

rsot 08-26-2014 01:03 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
@kidq12, what exactly did you violate in terms of sales or such matters at the beginning of limitation?

SaiJin 08-26-2014 07:22 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
1. Why were you restricted? What's the email that you originally got from them?

2. Do you still have the means of withdrawing: ie: bank account, etc attached to it?

kidq12 08-26-2014 08:34 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
the reson off limit is " Jan 21, 2014: We've noticed some changes to your usual selling activities and will need some more information about your recent sales. "

the email i got .
Quote:

Hello X X X,

For the safety and security of the PayPal network, we often review accounts
for potential risks. After reviewing your account, we have decided to close
it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money
in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180
days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2014 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.

Thank you !

jak 08-27-2014 03:15 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
call them back and speak to their supervisor

kidq12 09-04-2014 10:50 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
i call paypal today and require paypal release my money but they still not release and say will hold my fund forever. they say only the lawyer can get the money . can i sent them lawyer letter ?

manolete 09-12-2014 05:01 AM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
Ok.

Absolutly confirmed they will not allow withdraw money after 180 days without Id, proof of residence....

I think this a huge problem, and it is "alegal".

Any ideas???????????????

rsot 09-12-2014 05:14 AM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
Quote:

Originally Posted by manolete (Post 587431)
Absolutly confirmed they will not allow withdraw money after 180 days without Id, proof of residence....

The ideas lie in your statement...provide id and proof of residence...can you?

manolete 09-12-2014 05:43 AM

Paypal limited 180 days . Paypal still not allow withdraw money
 
No, i cannot, was an stealth account, the kind of limitation was reaching more the limit per year.

yankee 09-12-2014 12:03 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
Paypal can do anything they want unless you can make them do different. They also have a clause that says 180 days from last review and everytime you talk to them they can count it as a review.

Play 09-27-2014 11:16 AM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
I dont think you can speak to the limitation department on the phone - not in the uk anyway. I suggest when you get the auto response email, reply to it and that should work. Normally the auto response I get is saying something like, here is a list of faq... if you cant find your answer just reply. Thats exactly what I do. I know they will send me the auto response so I just copy and paste my first message onto a word document and paste it when I get the auto response (which can take up to a few hours sometimes - so ight want to save that word document).

yankee 09-27-2014 02:11 PM

Re: Paypal limited 180 days . Paypal still not allow withdraw money
 
If you are in top customer care on the ebay side and paypal business solutions preferred customer on paypal side, you can talk to them. You can not talk to the SRS department on ebay, nor can ebays customer service teams or top customer care. That department is what ebay calls, "Men in the back room" Basically they close accounts for reasons not explained, lol


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