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,'
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.
Last edited by aspkin; 06-27-2016 at 05:55 PM.
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