paypal reversed all my funds from my limited paypal account!!!! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 12-16-2014
Junior Member
 
Join Date: Sep 2012
Posts: 24
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default paypal reversed all my funds from my limited paypal account!!!!

WTF!!!! my lots of limited paypal account is about to eligiable to withdraw this few days. however, so many of my paypal account funds did reverse by paypal automatic!!!! i have lost over 1000dollars until now. dont know how much paypal will reverse the funds to buyers in the furture!!!!

what this system, it just happen from the day before yesterday, and then today i have got more limited paypal account's funds reversed

what the ****! all my money has lost! any one has lost there money too??
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-16-2014
john007's Avatar
Member
 
Join Date: Nov 2014
Posts: 130
Thanks: 0
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

why were they reversing the funds? is there complaints by buyers?
Reply With Quote
  #3  
Old 12-16-2014
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 24
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

the buyers didnt do anything. one of my limited paypal account has reversed all funds to almost 10 buyers!

just paypal did that one day before my paypal account eligible withdraw!!!!!!
Reply With Quote
  #4  
Old 12-16-2014
john007's Avatar
Member
 
Join Date: Nov 2014
Posts: 130
Thanks: 0
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

sorry to hear that, but there's nothing you can do now, it's out of your hands.
Reply With Quote
  #5  
Old 12-16-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by ttwxc515 View Post
the buyers didnt do anything. one of my limited paypal account has reversed all funds to almost 10 buyers!

just paypal did that one day before my paypal account eligible withdraw!!!!!!
If you go back over the T&S of paypal, they tell you that funds will be released only if they are OK with everything.

They do state they reserve the right to reverse payments.

And now you have found out this is their evil trick.

Just to clarify this is the USA limited paypal account. Did you ever fulfil their request for ID?

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
ttwxc515 (12-16-2014)
  #6  
Old 12-16-2014
john007's Avatar
Member
 
Join Date: Nov 2014
Posts: 130
Thanks: 0
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Will they do this every1 who doesn't send IDs?
Reply With Quote
  #7  
Old 12-16-2014
Klemantina's Avatar
Senior Member
 
Join Date: Jun 2014
Posts: 529
Thanks: 123
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

You got linked or your selling cakes, next time learn the rules before risking your money.
Reply With Quote
  #8  
Old 12-16-2014
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 24
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

OMG! i just checked all my limited account, most of them funds are reversed buy paypal within these two days!!!!! that should be around over 7000 dollars, just reversed by paypal!

some of my limited account even become negative !!!! what happend!!!!!!!!!!!!!!!!!
Reply With Quote
  #9  
Old 12-16-2014
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 24
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

By the way !!!! They are us limited paypal account!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Reply With Quote
  #10  
Old 12-16-2014
Klemantina's Avatar
Senior Member
 
Join Date: Jun 2014
Posts: 529
Thanks: 123
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

All the transactions on all your accounts reversed? how old the oldest transaction? how old the oldest limited paypal? can you think of any reason why they did that?
Reply With Quote
  #11  
Old 12-16-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by Klemantina View Post
You got linked or your selling cakes, next time learn the rules before risking your money.
And that's a lesson you should learn.

Your etsy questions alone suggest your understanding of matters is poor.
That thread on IPs and ebay suggests the same.


Never preach at others if you are just as clueless.

Reply With Quote
  #12  
Old 12-16-2014
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 24
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by Klemantina View Post
All the transactions on all your accounts reversed? how old the oldest transaction? how old the oldest limited paypal? can you think of any reason why they did that?
no any reasons! just say because the risky reason so they decide to reverse the funds!!!!!

i just called paypal, they just said that happen all the time and they will do nothing about it! WTF!!!!!!!!!
Reply With Quote
  #13  
Old 12-16-2014
Junior Member
 
Join Date: Jul 2012
Posts: 568
Thanks: 6
Thanked 40 Times in 36 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

This has happened to me in certain situations and usually happens when paypal calls me and can't talk to me so they think account was used by somebody else and just to verify it's me they put all transactions on hold, best thing to do is just answer even if they record you for a minute. I know nobody wants to be recorded by phone because of stealth procedures, but gotta do things in life just to get by sucks. I lost business partners because of the funds reversal, they thought I was doing something crazy, but in reality paypal just messes things up. Very few times you don't answer that limitation account phone call and they just ask for documents without funds reversal.

I called paypal a few times and they said if you can prove you shipped these items with tracking numbers then the funds reversal will go off the grid on the limited account within 20 days even if you don't send in the id, but since all my items were online stuff then it was just reversed. Goodluck this really sucks.

Last edited by astralman; 12-16-2014 at 10:34 PM.
Reply With Quote
  #14  
Old 12-16-2014
Klemantina's Avatar
Senior Member
 
Join Date: Jun 2014
Posts: 529
Thanks: 123
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by GreenBean View Post
And that's a lesson you should learn.

Your etsy questions alone suggest your understanding of matters is poor.
That thread on IPs and ebay suggests the same.


Never preach at others if you are just as clueless.

1) Thank you for letting me know what you already know that i know.
2) Thank you for pointing out that my understanding of things is poor, im working on it, thats why im opening threads and looking for answers.
3) I'm not preaching, i'm just pointing a possible reasons for his problem and trying to figure out what went wrong.
Reply With Quote
  #15  
Old 12-16-2014
Junior Member
Threadstarter  
 
Join Date: Sep 2012
Posts: 24
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

I called paypal a few times and they said if you can prove you shipped these items with tracking numbers then the funds reversal will go off the grid on the limited account within 20 days even if you don't send in the id, but since all my items were online stuff then it was just reversed. Goodluck this really sucks.[/QUOTE]

have paypal actually let you to provide tracking number to left the reversal? cos i have called paypal and they said that even have tracking number the funds will still be reversed..........


how many time you have called paypal? do i need to call paypal again and again to get the right anwser?
Reply With Quote
  #16  
Old 12-16-2014
Junior Member
 
Join Date: Jul 2012
Posts: 568
Thanks: 6
Thanked 40 Times in 36 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

how many time you have called paypal? few times
do i need to call paypal again and again to get the right anwser? yes, get double or triple answers from different agents, record if possible and present to paypal exec department find emails online or send them from your account by sending an email agents have given you different responses. don't know if it works, but might help.


have paypal actually let you to provide tracking number to left the reversal? mines got reversed because I could not submit tracking documents (digital goods)
cos i have called paypal and they said that even have tracking number the funds will still be reversed.......... - That sucks then, next time make sure nothing is linked and have phone numbers to be able to answer just for the moment of the account.
Reply With Quote
  #17  
Old 12-27-2014
Junior Member
 
Join Date: Nov 2014
Posts: 260
Thanks: 6
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

omg...what a nightmare... I'm sure one of PP policy was no refund on digital goods once payment is completed so I don't understand why they reversed all your funds...thats some bs
Reply With Quote
  #18  
Old 12-29-2014
RichardCard82's Avatar
Senior Member
 
Join Date: Mar 2014
Posts: 335
Thanks: 6
Thanked 39 Times in 31 Posts
Activity: 9%
Longevity: 43%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Wow man, So sorry to hear that. That's horrible. 7k worth of money gone? I'd go nuts, I had a similar situation. Back in June i had over 10 paypal's limited all with $600+ in each account. All totaling to over 7k as well. Luckily i was able to with draw all of it earlier this month. Not one dollar was reversed. PayPal will literally leave out on the street. Hundreds of stories like yours all over. I wish you the best of luck, I only wish there was a better way to receive money rather than paypal. There has to be something someday
Reply With Quote
  #19  
Old 12-29-2014
Executive [VIP]
 
Join Date: May 2009
Posts: 2,575
Thanks: 211
Thanked 667 Times in 499 Posts
Activity: 7%
Longevity: 81%
iTrader: (5)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

When paypal reverses funds from your account, they will always send you an email. Can you attach one of those emails here?
Reply With Quote
  #20  
Old 12-30-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 808 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

With the new UK situation, I lost a few of my own accounts.

Unfortunately I was stupid enough to have just under 1000 in one, the whole lot was reversed to buyers.

They are doing it and will continue to do so.
Reply With Quote
  #21  
Old 12-30-2014
Senior Member
 
Join Date: Jul 2014
Posts: 209
Thanks: 30
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by Callidus View Post
With the new UK situation, I lost a few of my own accounts.

Unfortunately I was stupid enough to have just under 1000 in one, the whole lot was reversed to buyers.

They are doing it and will continue to do so.


was this for items that had tracking so they can see your buyers received, and buyers left good feedback etc...

but PP still sent the them the money back??
Reply With Quote
  #22  
Old 12-30-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 808 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default Re: paypal reversed all my funds from my limited paypal account!!!!

Quote:
Originally Posted by johnquango View Post
was this for items that had tracking so they can see your buyers received, and buyers left good feedback etc...

but PP still sent the them the money back??
This was for services.

Makes no odds, the payments were from months before it got limited. If a buyer never got the service (which they did) surely PayPal would know they would of opened a claim, but they didn't because all services were fulfilled.

PayPal = bunch of morons.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
funds stuck in limited paypal stealth account but paypal wants a phone verification ishwri PayPal Talk 9 01-12-2014 12:55 PM
Paypal funds were placed on hold now reversed, Is it safe spend my money now? nflmike18 eBay Discussion! 5 07-30-2013 11:32 AM
Paypal now allowed me to withdraw funds from my limited paypal account. sajalok Paypal Limited 11 06-20-2013 12:39 PM
PayPal Payments reversed- limited bj355 Paypal Limited 13 06-24-2011 02:32 AM
PayPal Reversed Transaction when they limited my account and other party sent me to c jjohnson777 Subscriber Discussions 6 03-29-2011 09:15 AM


Aspkin Group

All times are GMT -5. The time now is 12:28 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts