eBay Suspended & PayPal Limited Forums - Horror stories about 180 day $ removal

Yes any total deposits into your bank in one day over 10k will trigger IRS. Even combos like $3000+$3000+$5000. If combined then it will trigger.

I have some pretty close people in banking.

Thanks!

I am doing 3K one week and 2K next for the past 4 weeks, I am in no hurry lol

Jingling2017

06-26-2017 05:19 PM

Re: Horror stories about 180 day $ removal

Update: The account with $5K I got the OK to add a bank to it, fingers crossed.

Fishermanzz2

06-26-2017 07:57 PM

Quote:

Originally Posted by Jingling2017 (Post 854718)

Update: The account with $5K I got the OK to add a bank to it, fingers crossed.

Did you have to call in, or did you receive an email?

Jingling2017

06-30-2017 11:52 AM

Re: Horror stories about 180 day $ removal

Quote:

Originally Posted by Fishermanzz2 (Post 854729)

Did you have to call in, or did you receive an email?

Received an email and added the bank

yotano211

06-30-2017 08:48 PM

Re: Horror stories about 180 day $ removal

Quote:

Originally Posted by Jingling2017 (Post 855479)

Received an email and added the bank

So can I borrow 5k. I'll give it back in 6 months, I promise.

blanco98

06-30-2017 09:32 PM

Re: Horror stories about 180 day $ removal

Quote:

Originally Posted by Jingling2017 (Post 855479)

Received an email and added the bank

Have you made a withdrawal yet?

Fishermanzz2

07-01-2017 09:32 AM

Quote:

Originally Posted by Jingling2017 (Post 855479)

Received an email and added the bank

Awesome! Were you able to withdraw?

Jingling2017

07-05-2017 02:22 PM

Re: Horror stories about 180 day $ removal

Quote:

Originally Posted by Fishermanzz2 (Post 855646)

Awesome! Were you able to withdraw?

Yes, I did withdraw, but it said that I have a limit of $1000 a month.

Isn't that strange since I already confirmed the bank via the two deposits and waited the 180 days?!

Fishermanzz2

07-05-2017 08:43 PM

Quote:

Originally Posted by Jingling2017 (Post 856641)

Yes, I did withdraw, but it said that I have a limit of $1000 a month.

Isn't that strange since I already confirmed the bank via the two deposits and waited the 180 days?!

That's ridiculous! Have you tried calling to see if they'll lift the limits?

yotano211

07-06-2017 12:06 PM

Re: Horror stories about 180 day $ removal

Quote:

Originally Posted by Jingling2017 (Post 856641)

Yes, I did withdraw, but it said that I have a limit of $1000 a month.

Isn't that strange since I already confirmed the bank via the two deposits and waited the 180 days?!

Keep withdrawing again. I sometimes get that message/glitch and you can still withdraw again but it limits to you $1k per withdraw.

verbalseduction

07-12-2017 07:24 AM

Quote:

Originally Posted by Jingling2017 (Post 856641)

Yes, I did withdraw, but it said that I have a limit of $1000 a month.

Isn't that strange since I already confirmed the bank via the two deposits and waited the 180 days?!

Was there a bank added before? I think that makes a huge difference

Fishermanzz2

07-16-2017 05:27 PM

Quote:

Originally Posted by Jingling2017 (Post 856641)

Yes, I did withdraw, but it said that I have a limit of $1000 a month.

Isn't that strange since I already confirmed the bank via the two deposits and waited the 180 days?!

I just withdrew over $1000 on one of mine with no issues. Might want to give them a call.

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