Paypal limitation but still receiving funds - 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 03-27-2016
Junior Member
 
Join Date: Apr 2015
Posts: 3
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Paypal limitation but still receiving funds

So I was limited from Paypal for about 2 weeks now but I'm still receiving money for orders on eBay.

I can't provide enough info (invoices, proof of purchase, etc) to lift the limit on my account

My plan is to just keep selling on eBay and just receive the money in my Paypal until I'm ready to withdraw it. (I'm aware it may be long). I can think of it as my savings account.

My bank account is linked to the Paypal. So I can withdraw directly when it is available.

I was wondering if Paypal can somehow keep my money after 180 days and what is the maximum amount I can withdraw without having any problems.

I'm kind of hoping to just sell until I'm unable to sell, wait for 180 after my last sale and the withdraw all of it.

If anyone can help let me know!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-27-2016
Senior Member
 
Join Date: Sep 2014
Posts: 2,301
Thanks: 989
Thanked 347 Times in 308 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Paypal limitation but still receiving funds

They are known to keep funds!, not everyone has been able to withdraw money after 180 days, you will find posts about that if you use the search box further up the first page of this forum, so if you are on. Have you had an email telling you it is a 180 day limitation?
Reply With Quote
The Following User Says Thank You to RosieTosie For This Useful Post:
wildTorchic (03-27-2016)
  #3  
Old 03-27-2016
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,277
Thanks: 1,379
Thanked 4,328 Times in 3,373 Posts
Activity: 61%
Longevity: 50%
iTrader: (353)
Default Re: Paypal limitation but still receiving funds

In theory it may work, but it is possible that PayPal will insist on having all the documentation before releasing the funds so be careful
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
wildTorchic (03-27-2016)
  #4  
Old 03-27-2016
Junior Member
Threadstarter  
 
Join Date: Apr 2015
Posts: 3
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Paypal limitation but still receiving funds

Quote:
Originally Posted by RosieTosie View Post
They are known to keep funds!, not everyone has been able to withdraw money after 180 days, you will find posts about that if you use the search box further up the first page of this forum, so if you are on. Have you had an email telling you it is a 180 day limitation?
No I just got an email saying I have to provide some documents about my sales (which I am unable to)
Reply With Quote
  #5  
Old 03-27-2016
Senior Member
 
Join Date: Sep 2014
Posts: 2,301
Thanks: 989
Thanked 347 Times in 308 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Paypal limitation but still receiving funds

Well like JamesNorth101 said even if they let you continue selling they could all to easily not let you withdraw ANY of the funds, probably wiser to sit back and wait. You cannot provide what they want so that tells you that you are never going to get access to the money.

Time to make or buy from here new stealth account, after you gave read up on how to run them without getting caught!
Reply With Quote
The Following User Says Thank You to RosieTosie For This Useful Post:
wildTorchic (03-27-2016)
  #6  
Old 03-27-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,976
Thanks: 4,604
Thanked 7,066 Times in 6,436 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Paypal limitation but still receiving funds

Is it for pp.ca OP? MY own experiences for .ca have been 180 days then withdraw the whole amount.
Reply With Quote
  #7  
Old 03-27-2016
MU
 
Join Date: Dec 2015
Posts: 22
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Paypal limitation but still receiving funds

yeah its very funny if they limit your acc, why can you receive funds?? I think the answer is simple... they are always happy if they can sit on more and more money.
Reply With Quote
  #8  
Old 03-27-2016
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,941
Thanks: 666
Thanked 1,061 Times in 814 Posts
Activity: 33%
Longevity: 62%
iTrader: (24)
Default Re: Paypal limitation but still receiving funds

Quote:
Originally Posted by wildTorchic View Post
No I just got an email saying I have to provide some documents about my sales (which I am unable to)
why are you unable to provide invoices? are they virtual items?
__________________
*FOR SALE* AGED UK ACCOUNTS WITH SELLING FEEDBACK
BUY 3 AND GET ONE FREE HIGH LIMIT ACCOUNTS ENTER MY STORE HERE
GET A DEDICATED IP ADDRESS FOR EBAY & AMAZON HERE
Reply With Quote
  #9  
Old 03-27-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: Paypal limitation but still receiving funds

Can you not see how smart Paypal is? Even though you are limited, they still allow you to receive funds but nothing can get out. More $$$ for them coming in and they have the power to request more docs if they feel like they don't want to release your money. SCUMS OF THE EARTH.
Reply With Quote
  #10  
Old 04-13-2016
Junior Member
 
Join Date: Jun 2015
Posts: 38
Thanks: 21
Thanked 7 Times in 5 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Paypal limitation but still receiving funds

In the past they've asked to prove this prove that, sent ID, Invoices ect. in the end the ole email telling me I was a risk and that they no longer want to do business with me.
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
Want to lift paypal limitation or withdrawal funds Rezaul Paypal Limited 1 12-28-2015 09:35 AM
Paypal question when receiving funds and holds? FandangoKango Subscriber Discussions 2 10-14-2011 04:21 AM
Receiving large funds on new PayPal account cortex UK eBay & Paypal 14 01-24-2010 10:02 AM
Paypal limitation removed: best way to remove funds? ba61590 Paypal Limited 13 10-27-2008 06:24 AM


Aspkin Group

All times are GMT -5. The time now is 12:27 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