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-   -   Paypal holding 40K for 6 months (https://www.aspkin.com/forums/paypal-talk/105558-paypal-holding-40k-6-months.html)

matata53 03-01-2017 04:16 PM

Paypal holding 40K for 6 months
 
Hi,

paypal are holding 40k, what do i need to do...Account is not verified

mango23 03-02-2017 04:27 PM

Re: Paypal holding 40K for 6 months
 
Ur f*cked just wait for 6 months

JamesNorth101 03-02-2017 04:32 PM

Re: Paypal holding 40K for 6 months
 
That is a lot of money to leave in PayPal...

Are PayPal asking for anything from you?

glacier922 03-02-2017 04:47 PM

Re: Paypal holding 40K for 6 months
 
Wow, be grateful they will release your money in 6 months, next time, you had better take your money out piece by piece so this won't happen again.

slokor 03-02-2017 04:48 PM

Re: Paypal holding 40K for 6 months
 
We'll need more info to answer your question.
As James asked - what steps are required in order to remove this limitation? And why was the account limited to begin with?

empirestate 03-02-2017 07:32 PM

Re: Paypal holding 40K for 6 months
 
Phake news all over this....

pca242 03-05-2017 02:20 PM

Re: Paypal holding 40K for 6 months
 
That is why it is best to disperse your risk over multiple stealth accounts, having this much money tied up causes cash flow issues for your business. I would try to find some corporate emails or higher a lawyer to at least right a letter for you, maybe it will resolve your issue.

yankee 03-05-2017 04:40 PM

Re: Paypal holding 40K for 6 months
 
I used to leave large sums of money in paypal but never again. Was this just from pending release of funds for 21 day holds? If so, you are one brave sole.

pennslmmer 03-14-2017 03:53 PM

Re: Paypal holding 40K for 6 months
 
one of my account got limited dues to too many withdrawals even though they were days apart.... I usually make a withdraw of under $400 every few days and still got shut down....

liverpoolstealthaccount 03-15-2017 02:17 PM

Re: Paypal holding 40K for 6 months
 
What happened to the account for it to be blocked?
Also, what are pp wanting from you. Are they wanting proof of ID etc?

Play 03-15-2017 02:33 PM

Re: Paypal holding 40K for 6 months
 
I presume you didn't have a bank account attached and you were just selling, selling, selling.

You really need to have a bank, and withdraw regularly, a set % of the balance.
Enough to cover fees and disputes.

Qwoty 03-15-2017 03:03 PM

Re: Paypal holding 40K for 6 months
 
Quote:

Originally Posted by romie4u (Post 833437)
Hi,

paypal are holding 40k, what do i need to do...Account is not verified


lol 40K, thats a rookie and costly mistake, and to top it all off "unverified, you sir have the balls, i salute you:cheer::cheer: but most of these mistakes should be made at the very start at the business when sums are small and compact and the losses arent massive.:cheer::cheer::cheer:

Qwoty 03-15-2017 03:05 PM

Re: Paypal holding 40K for 6 months
 
Quote:

Originally Posted by Play (Post 835972)
I presume you didn't have a bank account attached and you were just selling, selling, selling.

You really need to have a bank, and withdraw regularly, a set % of the balance.
Enough to cover fees and disputes.


lol its very easy to get into the memserising trap of over selling. :bounce::bounce:

Nikez87 03-15-2017 04:15 PM

Re: Paypal holding 40K for 6 months
 
Quote:

Originally Posted by empirestate (Post 833693)
Phake news all over this....



Suspecting the same. Didn't know where to shed a tear or laugh.


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