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  #1  
Old 03-01-2017
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Default Paypal holding 40K for 6 months

Hi,

paypal are holding 40k, what do i need to do...Account is not verified
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  #2  
Old 03-02-2017
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Default Re: Paypal holding 40K for 6 months

Ur f*cked just wait for 6 months
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  #3  
Old 03-02-2017
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Default Re: Paypal holding 40K for 6 months

That is a lot of money to leave in PayPal...

Are PayPal asking for anything from you?
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Old 03-02-2017
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Default 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.
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Old 03-02-2017
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Default 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?
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  #6  
Old 03-02-2017
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Default Re: Paypal holding 40K for 6 months

Phake news all over this....
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Old 03-05-2017
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Default 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.
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Old 03-05-2017
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Default 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.
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Old 03-14-2017
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Default 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....
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Old 03-15-2017
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Default 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?
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  #11  
Old 03-15-2017
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Default 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.
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Old 03-15-2017
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Default Re: Paypal holding 40K for 6 months

Quote:
Originally Posted by romie4u View Post
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 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.
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Old 03-15-2017
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Default Re: Paypal holding 40K for 6 months

Quote:
Originally Posted by Play View Post
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.
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  #14  
Old 03-15-2017
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Default Re: Paypal holding 40K for 6 months

Quote:
Originally Posted by empirestate View Post
Phake news all over this....


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