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Old 03-07-2017
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Default 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?

Last edited by Jingling2017; 03-07-2017 at 10:54 AM.
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Old 03-07-2017
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Default 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.
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Default Re: Withdrawing money and then reversed?

Sounds like bank rejected it .. try logging in online to your bank will it let you ?
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by bluegrass1 View Post
Sounds like bank rejected it .. try logging in online to your bank will it let you ?
Yes, no problem with online banking and everything seems normal. I even show two pending transaction for the other two stealth accounts.
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Old 03-07-2017
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Default 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?
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Old 03-08-2017
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Default 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.

Quote:
Originally Posted by Bhutaybori View Post
Same happen to me also
but i am using entropay vcc whenver i try withdraw it reverse back in 5 mint
this happen to me for 3 days
i have message paypal but no response till yet
any solution
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Old 03-08-2017
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Jingling2017 View Post
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?
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.
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Old 03-10-2017
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Default Re: Withdrawing money and then reversed?

Wonder if this is a new trend with PP?
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by wunderbubba View Post
Wonder if this is a new trend with PP?

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.
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Jingling2017 View Post
Yes, no problem with online banking and everything seems normal. I even show two pending transaction for the other two stealth accounts.
Update: the other two stealth accounts the $150 and $175 payments did not hit my bank and both were limited.
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Old 03-10-2017
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Jingling2017 View Post
Update: the other two stealth accounts the $150 and $175 payments did not hit my bank and both were limited.
Sorry to here that. Time to go full stealth and make more money than PP took from you!
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Old 03-10-2017
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Jingling2017 View Post
Update: the other two stealth accounts the $150 and $175 payments did not hit my bank and both were limited.
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

Last edited by wunderbubba; 03-10-2017 at 11:47 AM.
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by wunderbubba View Post
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
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

Last edited by Jingling2017; 03-10-2017 at 12:02 PM.
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  #14  
Old 03-10-2017
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Default Re: Withdrawing money and then reversed?

WOW!

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?
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Old 03-12-2017
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Bhutaybori View Post
is the problem resolved ?
as i am facing this problem again and again
any solution what to do
Problem is not resolved yet in my paypal
whenever i withdraw the money it get reversed back in 5 mint
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Default 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.
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Old 03-12-2017
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Jingling2017 View Post
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.
All three accounts?

Ref post #14 above.
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by wunderbubba View Post
All three accounts?

Ref post #14 above.

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.
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Old 08-20-2017
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Default 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
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Old 08-20-2017
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Default Re: Withdrawing money and then reversed?

Same happened to me last week. Tried again a few days later and it went through ok.
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Old 08-20-2017
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Default 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?
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  #22  
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Default Re: Withdrawing money and then reversed?

Quote:
Originally Posted by Jingling2017 View Post
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.
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
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