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Withdrawing money and then reversed?
 

long story short:

live in USA, TD BANK account.

I have 3 stealth paypals

other two are fine same age third account:

Account is 3 weeks old.

I have $3k in there now.

I have removed $500 so far in two separate transactions to a real bank no problem.

I tried to remove $300 yesterday, went through and said it would be in my bank in 1 day.

Same day it was pending, completed then reversed.

The account is NOT limited.

Any thoughts?

Re: Withdrawing money and then reversed?
 

Let it sit for another 24 hours and then check in with your bank and see if they have shut that account down or have any issue with it. If it still operational then go back to PayPal and see if it is still working and try to send a smaller amount.

Re: Withdrawing money and then reversed?
 

Sounds like bank rejected it .. try logging in online to your bank will it let you ?

Re: Withdrawing money and then reversed?
 

Yes, no problem with online banking and everything seems normal. I even show two pending transaction for the other two stealth accounts.

Re: Withdrawing money and then reversed?
 

I did a bit of digging on the site and I see that TD bank isn't the best option, however I find it strange that it is only for couple hundred bucks and the sheer volume you would think they would never notice mismatch names?

Re: Withdrawing money and then reversed?
 

Hmm.
The same thing happened to one of mine accounts as well.
First time ever received such message and also PayPal instantly suspended.
Requesting all possible documents.

Re: Withdrawing money and then reversed?
 

I added a Bank Of America checking account link, see if that works or else I am sure I will be suspended next time I log in LOL.

Ugh, so frustrating.

Re: Withdrawing money and then reversed?
 

Wonder if this is a new trend with PP?

Re: Withdrawing money and then reversed?
 

Latest update: 2 days have past and I have two pending transactions to two different banks. as of this AM the account has not been limited.

Very weird.

Re: Withdrawing money and then reversed?
 

Update: the other two stealth accounts the $150 and $175 payments did not hit my bank and both were limited.

Re: Withdrawing money and then reversed?
 

Sorry to here that. Time to go full stealth and make more money than PP took from you!

Re: Withdrawing money and then reversed?
 

Yikes! (covers head)

Would you mind sharing intel with us like how old the accounts were and what kind of account you were transferring to etc?

This could be serious.

Is it possible they all got linked some way? (covers head again)

Thanks in advance

Re: Withdrawing money and then reversed?
 

All three were created at the same time, 3 weeks ago.

all three had dedicated IP addresses with separate users on the computer and I went through an IP website just to make sure before logging into paypal.

All three had verified EVERYTHING and all three had the $1000/mo withdraw limit removed.

One was BUSINESS which I won't do again. I got the vanilla "oh we see you started selling something new tell us about it and we need a blood sample and your first born while you are at it"


acct #1 business : about $2K in the account and 500 removed in 3 weeks.
acct #2 personal : about $2K in the acount and 500 removed in 3 weeks.
Acct #3 personal: NOT LIMITED ; about $5k in the account and about $500 removed in 3 weeks. Two pending transactions to two different banks ( 250 and $500) which one of the banks or paypal reversed back an additional transaction earlier this week to the paypal account without explanation.


I sell on ebay and manually change the listing internally to the paypal payment so one isn't getting hit more than the others and spread it out. so 1/3 of the listings get paypal account #1, 1/3 of the listings get paypal account #2 and 1/3 of the listings get paypal account #3.

Help :confused::surrender:

Re: Withdrawing money and then reversed?
 

WOW! :shocked:

Sounds like you were doing everything right but it also sounds like they were linked somehow for all three to go at same time.

What say ye oh learned sages? :attention:

Re: Withdrawing money and then reversed?
 

Problem is not resolved yet in my paypal
whenever i withdraw the money it get reversed back in 5 mint

Re: Withdrawing money and then reversed?
 

apparently it was a technical problem (said it in the transaction) and was reversed.


However, I just got bombed with a perm banned on the account.

ah well.

Re: Withdrawing money and then reversed?
 

All three accounts?

Ref post #14 above.

Re: Withdrawing money and then reversed?
 

I got a 4th one on friday and that is perm banned too.

Paypal is getting too good.

I might have to go to a credit card service and not deal with the stress. I am up to 10 perm banned accounts.

LOL....APparently both money transfers went through no problem.

Re: Withdrawing money and then reversed?
 

Again I have a reversed payment due to "Technical issues" The worst thing is that they don't email you about it, so I wait like a chump for 72 hrs and wonder why my money doesn't go in

Re: Withdrawing money and then reversed?
 

Same happened to me last week. Tried again a few days later and it went through ok.

Re: Withdrawing money and then reversed?
 

I'm assuming you already checked that it's not reversed due to a negative balance when ebay is trying to withdraw funds for bills?

And about the accounts that are banned, what did you do different or none at all?

Re: Withdrawing money and then reversed?
 

I dont know about that. You said the third PayPal account is 3 weeks old but it has 3k in it already? PayPal would catch that every time... much too much $ imo