| |
| crazytaco | 01-27-2016 09:47 AM |
PayPal still not withdrawing my money
So I have £8K now in PayPal and its been 35 days after the limitation and still not withdrawing anything, sent about 10 emails and i've heard people being able to withdraw there money after 45 days? How? Do i threaten them with major complaints or something, take them to court, i understand why they would hold some money but £8,000 is just abusing their power. |
| JamesNorth101 | 01-27-2016 09:52 AM |
Re: PayPal still not withdrawing my money
45 days are the exceptions
Most the time it is 180 days you need to wait |
| bartalion | 01-27-2016 10:04 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by JamesNorth101
(Post 742137)
45 days are the exceptions
Most the time it is 180 days you need to wait
| Do you know if it's just for UK or for the rest or the world ? |
| JamesNorth101 | 01-27-2016 10:14 AM |
Re: PayPal still not withdrawing my money
In the US its fairly common to get it sooner than the 180 days from what I have been told / seen
In the UK its pretty rare to get it sooner than the 180 days |
| Bunneh | 01-27-2016 12:33 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by crazytaco
(Post 742136)
So I have £8K now in PayPal and its been 35 days after the limitation and still not withdrawing anything, sent about 10 emails and i've heard people being able to withdraw there money after 45 days? How? Do i threaten them with major complaints or something, take them to court, i understand why they would hold some money but £8,000 is just abusing their power.
| your paypal limitation ' depature email will tell you how long you need to wait.
But lately funds are not being released and when you contact paypal they request ID before releasing funds. |
| mhmhmh1111 | 02-03-2016 06:36 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by Bunneh
(Post 742202)
your paypal limitation ' depature email will tell you how long you need to wait.
But lately funds are not being released and when you contact paypal they request ID before releasing funds.
| how is that possible for them to request ID if after 180 days? isn't that illegal since in their user agreement ..it clearly states funds will be held for 180 days
kind of confused? |
| Bunneh | 02-03-2016 09:49 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by mhmhmh1111
(Post 744235)
how is that possible for them to request ID if after 180 days? isn't that illegal since in their user agreement ..it clearly states funds will be held for 180 days
kind of confused?
|
What they state in their email isnt considered the user agreement.
And yes they do ask for id docs if you contact them. Ive even had it happen over a stupid £200 amount... |
Re: PayPal still not withdrawing my money
Paypal policies can be called "grey" at best - they sometimes flout them. |
| DezRfc1 | 02-04-2016 06:21 AM |
Re: PayPal still not withdrawing my money
I also spent months on end emailing paypal for a release of the funds of my account and had to wait 180 days like other have said. |
| rdavidson | 02-04-2016 01:55 PM |
Re: PayPal still not withdrawing my money
In a similar position - got burned today on my account, have just over £1k in there that funnily enough was pending due for release this evening. Got the limitation email earlier today and low and behold the withdrawal was pulled.
I called them and spoke away friendly to the advisor, plead my case etc and she took sympathy and has put through an appeal on my behalf asking the team to review the limitation. Normally on previous account busts, ive held no hope and they normally turn out to be rejected (the appeals) this time however, I am somewhat hopeful. If not, I no doubt will be subjected to the 180 days wait for my cash. |
| mhmhmh1111 | 02-04-2016 05:54 PM |
Re: PayPal still not withdrawing my money
has anyone passed with sending an ID for stealth account? i have a substantial amount in a few paypal accounts..i don't see how it's legal for them to just deny you getting your money after 180 days
mine are well over the 180 day mark
someone has to have some info |
| technokidd1 | 02-04-2016 08:46 PM |
Re: PayPal still not withdrawing my money
If your over the mark, you can call them have your account funds released you don't have to be scared or threatening. I talk them just fine, Even if you were up to something no good or it's just a stealth account. It's none of the rep's business if the account is a ⊗⊗⊗⊗ the money is legally "The Account Holder's" which is you my friend, tell them what you waited your time and you are calling for the release and bring up the 180 portion of there policy if need be. Please note they can hold it for a maximum of 180 days but in 45 days of no problems and with a call to there support you can have them release it just fine. I just recommend you don't hide behind email because they really don't have to respond and its not a priority to the rep who can help you, but when speaking to that rep over the phone it's a different story. |
| mhmhmh1111 | 02-04-2016 09:12 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by technokidd1
(Post 744550)
If your over the mark, you can call them have your account funds released you don't have to be scared or threatening. I talk them just fine, Even if you were up to something no good or it's just a stealth account. It's none of the rep's business if the account is a ⊗⊗⊗⊗ the money is legally "The Account Holder's" which is you my friend, tell them what you waited your time and you are calling for the release and bring up the 180 portion of there policy if need be. Please note they can hold it for a maximum of 180 days but in 45 days of no problems and with a call to there support you can have them release it just fine. I just recommend you don't hide behind email because they really don't have to respond and its not a priority to the rep who can help you, but when speaking to that rep over the phone it's a different story.
|
then why are people saying "paypal requests id after 180 days"
kind of confused on that part and see what feedback is before proceeding |
| Bunneh | 02-04-2016 09:23 PM |
Re: PayPal still not withdrawing my money
If you call paypal after the 180 days they will ask you to resend the id to enable you to withdraw it.
They dont care whose money it is, they can and do refuse to release it.
So just wait patiently for the withdrawal email. |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by mhmhmh1111
(Post 744494)
someone has to have some info
| Plenty of info on the forums if you read - Bunneh just posted the straight up approach above |
| bballaw1 | 02-04-2016 09:44 PM |
Re: PayPal still not withdrawing my money
45 days. I have 9 accounts with that limitation now. if it goes past 45 then unfortunately you will be waiting until July |
| mhmhmh1111 | 02-04-2016 10:35 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by Bunneh
(Post 744557)
If you call paypal after the 180 days they will ask you to resend the id to enable you to withdraw it.
They dont care whose money it is, they can and do refuse to release it.
So just wait patiently for the withdrawal email.
| not sure if you read..but i'm way past the 180 days..i just didn't realize how much i had in those accounts,i tried calling earlier but was on hold for almost an hour and i couldn't wait..i'll call in tomorrow
my question is if they request an id to withdraw after 180 days for a stealth? that hasn't been answered..i've searched the forums..but have seen no concrete answer |
| Bunneh | 02-04-2016 10:38 PM |
Re: PayPal still not withdrawing my money
Yes doesnt matter if your account is on real details or ⊗⊗⊗⊗ ones. They will ask you for id.
Did you not get an automatic email to say you are now able to withdraw? |
| mhmhmh1111 | 02-05-2016 01:02 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by Bunneh
(Post 744585)
Yes doesnt matter if your account is on real details or ⊗⊗⊗⊗ ones. They will ask you for id.
Did you not get an automatic email to say you are now able to withdraw?
| yes i have received the email..so my question is still how to pass the id? are they strict? i mean..i can send an ID on whatever account..but is it that easy or are they strict? |
| Bunneh | 02-05-2016 03:03 AM |
Re: PayPal still not withdrawing my money
Well firstly if you have the email have you tried to withdraw?
You can only withdraw to a bank nothing else.
The only time you need to call paypal is of you have the email and then go to the resolution centre on paypal and there is still a CROSS against the word withdraw.
If there is a TICK then you can add a bank and withdraw? |
| GreenBean | 02-05-2016 03:18 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by mhmhmh1111
(Post 744235)
how is that possible for them to request ID if after 180 days? isn't that illegal since in their user agreement ..it clearly states funds will be held for 180 days
kind of confused?
| They change the rules as they want.
They also say funds release is at their own whims...
Of course they do not use those exact words.
:ranger: |
| mhmhmh1111 | 02-05-2016 06:30 PM |
Re: PayPal still not withdrawing my money
i get what y'all are saying..but no one answered my question regarding the ID,does it matter if it checks out or not? these are stealth accounts..someone has to have experience with this |
| Bunneh | 02-05-2016 07:31 PM |
PayPal still not withdrawing my money
Quote:
Originally Posted by mhmhmh1111
(Post 744855)
i get what y'all are saying..but no one answered my question regarding the ID,does it matter if it checks out or not? these are stealth accounts..someone has to have experience with this
|
Maybe if you stop changing your question people will give you the answer.
And the answer to this question is YES!
Of course it matters.
If if didnt matter then it wouldnt be a problem calling in would it?
If paypal think your id is foofoo and your account details are foo foo they are not going to say "sure take your money"
You obviously have to look as real as possible. |
| auctionessistance | 02-07-2016 08:09 PM |
Re: PayPal still not withdrawing my money
One client we had received a message that they needed an ID in order for them to withdraw after 180 days.
Odd thing was, nothing was ever submitted and he was still able to get the money withdrawn a week or so later to his bank without email or calling up PayPal.
Does this happen all the time? Not sure, but it was a weird instance. |
| danielrutherford | 02-09-2016 08:22 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by JamesNorth101
(Post 742147)
In the US its fairly common to get it sooner than the 180 days from what I have been told / seen
In the UK its pretty rare to get it sooner than the 180 days
| Not as rare as you may think. All my stealth accounts I get the funds after 45 days.
Example:
PayPal get limited for breaching Acceptable Use Policy and you receive the 180 days limitation email. Serious stuff. If you then purposely "link" your PayPal account to another limited account you then get the "Your accounts have been restricted" email which states funds will be held for 45 days. Once 45 has passed you pop an email to Executive Esc and they release the funds no questions asked.
Done this on well over 100 accounts and never waited 180 days. |
| cmbhuy | 02-09-2016 01:17 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by danielrutherford
(Post 745951)
Not as rare as you may think. All my stealth accounts I get the funds after 45 days.
Example:
PayPal get limited for breaching Acceptable Use Policy and you receive the 180 days limitation email. Serious stuff. If you then purposely "link" your PayPal account to another limited account you then get the "Your accounts have been restricted" email which states funds will be held for 45 days. Once 45 has passed you pop an email to Executive Esc and they release the funds no questions asked.
Done this on well over 100 accounts and never waited 180 days.
|
interesting, i don't operate paypal UK but that seems pretty smart. |
| rdavidson | 02-09-2016 01:23 PM |
Re: PayPal still not withdrawing my money
Excuse my ignorance here but I am in this similar position pretty much - what did you state in your email, if you dont mind me asking and secondly who are/what is the email address for Executive Esc?
Thanks Quote:
Originally Posted by danielrutherford
(Post 745951)
Not as rare as you may think. All my stealth accounts I get the funds after 45 days.
Example:
PayPal get limited for breaching Acceptable Use Policy and you receive the 180 days limitation email. Serious stuff. If you then purposely "link" your PayPal account to another limited account you then get the "Your accounts have been restricted" email which states funds will be held for 45 days. Once 45 has passed you pop an email to Executive Esc and they release the funds no questions asked.
Done this on well over 100 accounts and never waited 180 days.
| |
| JamesNorth101 | 02-09-2016 01:47 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by danielrutherford
(Post 745951)
Not as rare as you may think. All my stealth accounts I get the funds after 45 days.
Example:
PayPal get limited for breaching Acceptable Use Policy and you receive the 180 days limitation email. Serious stuff. If you then purposely "link" your PayPal account to another limited account you then get the "Your accounts have been restricted" email which states funds will be held for 45 days. Once 45 has passed you pop an email to Executive Esc and they release the funds no questions asked.
Done this on well over 100 accounts and never waited 180 days.
| Very interesting
What is it you email them out of question? |
| danielrutherford | 02-10-2016 05:58 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by JamesNorth101
(Post 746006)
Very interesting
What is it you email them out of question?
| I email executiveoffice@paypal.com, aup@paypal.com and euaup@paypal.co.uk
I simply pull up the 45 days email and reply to it with the following:
Dear Paypal,
As stated in the email below you will hold my funds for a period of 45 days. As this time has now passed it would be appreciated if you can release them and make them eligible for withdrawal.
I look forward to your response.
Best regards,
XXX
Within 12 hours of this email I always get the "Your funds are now eligible for withdrawal" email. |
| JamesNorth101 | 02-10-2016 06:05 AM |
Re: PayPal still not withdrawing my money
That's pretty incredible....
I know a lot of people have tried exactly that in the past with a very very low success rate
One thing you may want to look at though is why you are getting so many accounts limited. 100 PayPal accounts limited is very very high |
| danielrutherford | 02-10-2016 06:12 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by JamesNorth101
(Post 746203)
That's pretty incredible....
I know a lot of people have tried exactly that in the past with a very very low success rate
One thing you may want to look at though is why you are getting so many accounts limited. 100 PayPal accounts limited is very very high
| Well I am selling high risk items so i expect to lose the account before I've even started. Got to a stage now where I'm just creating new accounts on a routine basis.
What's even more incredible is that the eBay account I am using remains fully active with no policy breaches despite the fact I have associated over 100 PayPal accounts to it and selling high risk items. |
| Bunneh | 02-10-2016 06:59 AM |
Re: PayPal still not withdrawing my money
|
| danielrutherford | 02-10-2016 07:10 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by Bunneh
(Post 746211)
| Strange. I have more success with euaup@paypal.co.uk than any others. I'd love to be a fly on the wall in PayPal's head office. Who knows what goes on in there! :noidea: |
| GreenBean | 02-10-2016 07:26 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by danielrutherford
(Post 746215)
Strange. I have more success with euaup@paypal.co.uk than any others. I'd love to be a fly on the wall in PayPal's head office. Who knows what goes on in there! :noidea:
| Heavens, they do not know themsleves sometimes!
:humble: |
| JamesNorth101 | 02-10-2016 07:33 AM |
Re: PayPal still not withdrawing my money
You must be really burning through bank accounts if you going through PayPal accounts that fast. Your going to want to be careful with the that |
| danielrutherford | 02-10-2016 09:55 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by JamesNorth101
(Post 746221)
You must be really burning through bank accounts if you going through PayPal accounts that fast. Your going to want to be careful with the that
| Yes I certainly am. Currently use Lloyds and Halifax Online Savers and split them between myself and the Mrs.
What is the bank likely to do if they get the hump about it? |
| JamesNorth101 | 02-10-2016 11:22 AM |
Re: PayPal still not withdrawing my money
Both have form
Really taking a big risk there both your and the Mrs. Both banks have been know to totally ban you for life from using their services when abused |
| Bunneh | 02-10-2016 11:25 AM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by danielrutherford
(Post 746244)
Yes I certainly am. Currently use Lloyds and Halifax Online Savers and split them between myself and the Mrs.
What is the bank likely to do if they get the hump about it?
| as lloyds and halifax work together, if one account closes, they will most likely close both halifax and lloyds accounts and you wont be able to have an account with them again. |
| Bunneh | 02-10-2016 11:58 AM |
Re: PayPal still not withdrawing my money
This thread should be moved to the subscribed / VIP section.. will all this valuble info it has.
Just saying. |
| trg005 | 02-10-2016 12:34 PM |
Re: PayPal still not withdrawing my money
Quote:
Originally Posted by mhmhmh1111
(Post 744855)
i get what y'all are saying..but no one answered my question regarding the ID,does it matter if it checks out or not? these are stealth accounts..someone has to have experience with this
| Yes! It has to check out. The front as well as the back. Address can be different because people move Whichever State you,stealth reside...the dates, year issued, Ex date. Nsync. Idk know the quality they'll accept. Could be high resolution, ensure hologram shows. The dates are important now that states went back to a 4/5 DL ... ⊗⊗⊗⊗IDs were DMV quality! SC for example felt a 4 year DL would not allow time for the SCDL "Made In China" time to perfect " their craft" passport, look into that |
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