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Old 09-08-2016
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Default Withdrawed funds immediately limited funds ON HOLD!





Ok guys I really need your help with this one..I have a TON of money in this account.

So the account(US ACCOUNT). SSN added. I started receiving money. Waited till they released the money. I added a bank to withdraw the money. I was able to withdraw funds. BUT 5 minutes later the account was limited.

It says the account was linked to two other emails. Which could be possible but I know nothing about these other two emails.

Now when I check the funds from the withdrawal it says ON HOLD. Please tell me what this means? I have never had this happen to me.

My friend said I simply have to call them and tell them to put the money back into the account and wait 180 days? Is this true?

Thanks guys! Really appreciate all the help.
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Old 09-08-2016
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

First thing to ask then is do you have any other PayPal accounts or does anyone in your household have any?
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

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Originally Posted by JamesNorth101 View Post
First thing to ask then is do you have any other PayPal accounts or does anyone in your household have any?
No. nobody this is one paypal with one IP never linked.
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

If you have the ssn and legit info for the account you should have no problem calling pp and providing such info if/when they ask.
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Old 09-08-2016
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

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Originally Posted by fox20c View Post
If you have the ssn and legit info for the account you should have no problem calling pp and providing such info if/when they ask.
UPDATE: I called and they said it was linked to two other accounts (obviously) and they said I wont be able to use paypal ever again. I said someone stole my identity!!! They said if I can provide a police report and fax it to them they may restore the account. Otherwise I have to wait 6months for the release of the money. Since it says "ON HOLD" was that rep suppose to release the funds back into my paypal balance or no?
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Old 09-08-2016
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

How old is the account?

Ton of money...were you selling "risky" goods?
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Old 09-08-2016
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

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Originally Posted by rsot View Post
How old is the account?

Ton of money...were you selling "risky" goods?
ALL none risk. The only reason why I got it was simply because there was two other accounts in the same name. Thats all.

Usually tho if an account is created in the same name from a previous limited account...dont they limit you like within 24hours? I waited 2 months untill I used this account hmmm....
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Old 09-08-2016
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Default Re: Withdrawed funds immediately limited funds ON HOLD!

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Originally Posted by iamlmfao View Post
Usually tho if an account is created in the same name from a previous limited account...dont they limit you like within 24hours? I waited 2 months untill I used this account hmmm....
Not really - it can "work" for months...but you never know when it can go down, hence the risk
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