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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Stealth limited for 180 days (https://www.aspkin.com/forums/paypal-limited/97461-stealth-limited-180-days.html)

UAV 06-24-2016 09:08 AM

Stealth limited for 180 days
 
Hello, this is my first thread, i'll try to be as detailed as possible and I hope that you guys can help me out.
I set up a stealth Paypal a few months ago, I reached the EU guidelines £1600 message, I submitted documents (utility bill, driving licence) , I kept receiving payments, until I was actually limited. I waited 2 weeks, still no response, I called PayPal, they told me they were escalating it and I would hear back within 24 hours, I then received this email :
'After reviewing your PayPal account, we’ve determined there to be excessive risk involved in doing business with you and we’d like to begin parting ways in a manner that is least disruptive to your business.

If there is any money in your account balance, it will be held for 180 days (from the date of the last payment you received) to cover any disputes that might be opened by your buyers.

After 180 days, we may ask you to provide us with a proof of identity and a proof of address before you can withdraw any remaining balance.

If there are outstanding buyer complaints open against you, you can refund your customers via the Resolution Centre in your PayPal account.

We reserve the right to close any account reported to be involved in possible high-risk behaviour. In the event of a dispute, we’ll try to recover the money from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, we reserve the right to collect your debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.

Yours sincerely,'
:violin::violin:

I'm worried, and would like to know if I will definitely be able to withdraw after 180 days, (I don't see the problem seeing as I already submitted the documents required) OR Is there a way to bypass the 180 withdraw time frame in my case? Thanks friends. - A sincerely worried UAV.

Nyco 06-25-2016 09:36 AM

Re: Stealth limited for 180 days
 
First off in my opinion you should NEVER sumbit Documents they ask for.. Ive Learned that Paypal is Simply a Waiting game. and the less info you Give them the better your chances are of not being limited.. Ive noticed if you WAIT.. for funds realase date that paypal/ebay gives you when you make a sale.. if you just wait your account shouldnt be limited. providing you are following all other stealth rules!

slokor 06-25-2016 02:21 PM

Re: Stealth limited for 180 days
 
Yes. In all likelihood you will get the funds in 180 days. Nothing out of the ordinary with this situation.

kourba 06-27-2016 05:04 AM

Re: Stealth limited for 180 days
 
Hi.I received my money 45 days after limiting my account.

Ebayorbust 06-27-2016 05:22 AM

Re: Stealth limited for 180 days
 
Quote:

Originally Posted by Nyco (Post 782266)
First off in my opinion you should NEVER sumbit Documents they ask for.. Ive Learned that Paypal is Simply a Waiting game. and the less info you Give them the better your chances are of not being limited.. Ive noticed if you WAIT.. for funds realase date that paypal/ebay gives you when you make a sale.. if you just wait your account shouldnt be limited. providing you are following all other stealth rules!

On UK Paypal, you must submit documents on a stealth account to lift the EU receiving limit.

rsot 06-27-2016 06:42 AM

Re: Stealth limited for 180 days
 
Welcome to the forums UAV - hopefully after the time period passes, you are ok to withdraw....just have to wait now

aspkin 06-27-2016 05:58 PM

Re: Stealth limited for 180 days
 
Quote:

Originally Posted by UAV (Post 782098)

I'm worried, and would like to know if I will definitely be able to withdraw after 180 days, (I don't see the problem seeing as I already submitted the documents required) OR Is there a way to bypass the 180 withdraw time frame in my case? Thanks friends. - A sincerely worried UAV.


You will be able to withdraw at 180 days or sooner.

Bypass? I doubt it.

GreenBean 06-27-2016 06:45 PM

Re: Stealth limited for 180 days
 
Quote:

Originally Posted by Nyco (Post 782266)
First off in my opinion you should NEVER sumbit Documents they ask for.. Ive Learned that Paypal is Simply a Waiting game. and the less info you Give them the better your chances are of not being limited.. Ive noticed if you WAIT.. for funds realase date that paypal/ebay gives you when you make a sale.. if you just wait your account shouldnt be limited. providing you are following all other stealth rules!

Before posting check the flag of the poster.

UK Paypal accounts must supply documents for limits lifting.

Now there is also a double edged sword.

just because paypal UK accepted the documents once, they have changed theirt plans. They can ask again AND if there are issues with the account, not release fiunds.

OP must be aware of this now.

The paypals betweent UK & US differ in treatment of limited account.
:mod:

Ebayorbust 06-28-2016 12:14 AM

Re: Stealth limited for 180 days
 
The documents were rejected so it is highly likely funds will be held beyond 180 days (until you submit further documentation that is accepted).


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