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Old 12-12-2014
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Default Stealth Paypal Limited, Can I save it?

Hello everyone, my paypal account has been limited, I am wondering if I could save it?

They are asking for information.

They want me to confirm business info, which I did

They want me to provide invoices, they didnt say which transaction but I did provide one

They want me to provide proof of delivery but they didnt say for which transaction.

They wanted me to confirm identity, gave me 4 choices, unfortunatley I had a google voice account and paypal doesnt send text to google voice, atleast it didnt send any to me.

So I instead I gave them a utility bill, hopefully that works out.

Let me know if i took the right steps?

had about $4500.00 in this account.

Last edited by JamesNorth101; 12-12-2014 at 06:19 AM.
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Old 12-12-2014
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Default Re: Stealth Paypal Limited, Can I save it?

Anyone? This was going to be my money for christmas.
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Default Re: Stealth Paypal Limited, Can I save it?

why would you leave $4500, they gonna end up asking you for photo ID OR SSN
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Old 12-12-2014
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Default Re: Stealth Paypal Limited, Can I save it?

Supply them with what they're asking for. if you can't, wait 180 days and then withdraw
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Old 12-12-2014
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Default Re: Stealth Paypal Limited, Can I save it?

Heck lot of money to leave sitting in PayPal, always advisable to take your cash out asap. Seems you have to forget the acc and wait 180 days! They are asking for way too much info.
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Old 12-12-2014
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Default Re: Stealth Paypal Limited, Can I save it?

If ebay let we use another payment instead of Paypal then ...

Last edited by TGMT²; 12-12-2014 at 10:57 PM.
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Old 12-12-2014
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Default Re: Stealth Paypal Limited, Can I save it?

That is a lot of $$ to leave in PayPal.

In future you need to make sure you never leave them with that much of your money

Quote:
Originally Posted by mcnol012 View Post
If ebay let we use another payment instead of Paypal then ...
Possible in the US, not in the UK
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Old 12-12-2014
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Default Re: Stealth Paypal Limited, Can I save it?

A lot will depend on what you are selling OP...risky items? digital delivery?
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Default Re: Stealth Paypal Limited, Can I save it?

Yes that money came from one transaction it is a hermes contsance handbag, so it is risky, but it is authentic. I supplied them with a utility bill like they asked for to prove my address.

IM just waiting, I heard there is a legal letter you can send to paypal that will scare them or bully them into releasing the money to you
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Old 12-13-2014
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Default Re: Stealth Paypal Limited, Can I save it?

Doesnt really matter the buyer wants a refund lol.
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Old 12-13-2014
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Default Re: Stealth Paypal Limited, Can I save it?

Quote:
Originally Posted by jodeh43 View Post
Doesnt really matter the buyer wants a refund lol.
Why are you laughing?

Are you taking every step to make sure you get your item back?

Dont be laughing too much.

You are still in doo-doo.

Keep on top of everything or be out of money. Have you thought of that?

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Old 12-13-2014
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Default Re: Stealth Paypal Limited, Can I save it?

Ik laughing cuz paypal is so ****ed up
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Default Re: Stealth Paypal Limited, Can I save it?

Quote:
Originally Posted by jodeh43 View Post
Yes that money came from one transaction it is a hermes contsance handbag, so it is risky, but it is authentic. I supplied them with a utility bill like they asked for to prove my address.

IM just waiting, I heard there is a legal letter you can send to paypal that will scare them or bully them into releasing the money to you

I saw that letter too...but recently I cam across a post on here and the OP had lost at least 20k when PP took them to court... they said they should have just waited 180 days instead of threatening PP. it was their most costly lesson... I had my account limited as well but because there werent any complaints, my money was partially released after 45 days. I didn't have a verified credit card on the account since day 1, so I was only allow to withdrawl $500/month...and i still got 2 months left >.<
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Old 12-14-2014
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Default Re: Stealth Paypal Limited, Can I save it?

@jodeh43...just fyi, when you get asked this amount of steps...there is a high tendency for PP to still deny you based on the handbag sale
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