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-   -   Paypal Limited due to withdrawals (https://www.aspkin.com/forums/paypal-limited/95917-paypal-limited-due-withdrawals.html)

simpsondes32 04-28-2016 09:11 PM

Paypal Limited due to withdrawals
 
So I just got limited with 1k in my account and this really sucks as this is a tight time in my life right now. This is a stealth account and this is what they are asking for https://i.gyazo.com/c041c08a8f1f111b...85749e13dc.png

is it over for this account since I can't get a matching id to the account?

Dmshark25 04-28-2016 09:30 PM

Re: Paypal Limited due to withdrawals
 
This limitation will be hard to get the account restored but its not impossible.

You will need to provide everything they ask for in this list. Now with a few calls and getting the right person you may have a chance of talking your way out of the SS# which is the one thing that you cannot provide from the list, and try and talk them into accepting an EIN

It will be difficult and take persistance and some time but if you really work hard in this, you give yourself a small chance.

Most likely you will need to wait it out for 180 days and if your real lucky possibly ony 45 day hold. It seems like this is your first limitation, which means you have little experience providing the items listed.

My advice work thru it, if not anything you will gain experience if this happens again and that will give u a better chance the next time.

But without going into detail, you are able to provide them with everything that they have asked you for except the SS#, for that you need to keep calling and give a convincing reason why you do not give your SS# out to anyone for ID purposes.

You may need to call with your argument several times before u get someone that will actually help, or its possible u wont , but try

luizfurioso 05-16-2016 07:45 PM

Re: Paypal Limited due to withdrawals
 
If they ask SSN think well impossible to restore your account , now I have 8 accounts of high limits , movement for 30 days maximum $ 1,000 OBAMAS and already exchange account not to run that risk

tuonlineshopping 05-17-2016 09:34 AM

Re: Paypal Limited due to withdrawals
 
how much did you withraw ?

applepbc 05-17-2016 12:32 PM

Re: Paypal Limited due to withdrawals
 
probably tried to withdraw all 1k.

tip for new accounts - withdraw HALF of the available funds at a time.

waiting 30 days is even better

Dufus 05-17-2016 02:23 PM

Re: Paypal Limited due to withdrawals
 
And after 90 days? How much is safe to withdraw?

empirestate 05-17-2016 03:04 PM

Re: Paypal Limited due to withdrawals
 
That's the request of death, 99.99% they will shut you down even if you provide all those.

Payelectronica 05-18-2016 01:07 AM

Re: Paypal Limited due to withdrawals
 
You probably won't see that money for 180 days. They will release it to you when they're done putting a profit on it.


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