eBay Suspended & PayPal Limited Forums

You must've been selling some seriously bad stuff if they felt the need to take back 12 g's. 2nd time I've seen something like this week. Earlier in the week there was a guy saying his Pakistani friend got a USA account limited, and Paypal reversed every payment he ever sent or received.

The amount could have had something to do with it - but I think it's more likely what you were dealing in. I withdrew >$2k/daily for months on end on a business account last year without any issues.

zacksmithhai

09-14-2017 08:40 AM

Re: Ugly reversal!!!

Quote:

Originally Posted by GOGETER10 (Post 871497)

Yes, they can reverse completed withdrawls... I called the bank and they told me only the Merchant can do a reversal...

what does merchant include? Is pp a merchant?

Sent from my iPhone using Tapatalk

phaz0rz

09-14-2017 08:57 AM

Re: Ugly reversal!!!

Quote:

Originally Posted by zacksmithhai (Post 871499)

what does merchant include? Is pp a merchant?

Sent from my iPhone using Tapatalk

Of course Paypal is a merchant.

Anyone processing paypal payments is using Paypal's merchant account.

zacksmithhai

09-14-2017 01:21 PM

Re: Ugly reversal!!!

Op can you share more about what did you do to get the account limited? Are you selling too much in a time span or are you selling high risk? It really worries me knowing that pp can reverse the completed withdrawal

Sent from my iPhone using Tapatalk

dallis

09-19-2017 09:22 PM

Re: Ugly reversal!!!

They can't reverse out of an empty account.

In the future immediately transfer the money out of that bank account as soon as it is credited and disallow overdraft credit lines and overdraft transfers.

I never considered this but I certainly will be reviewing it in the future.

SaiJin

09-19-2017 09:46 PM

Re: Ugly reversal!!!

So we have 2 scenarios here... if you talk with your bank, they can either support you as a valued customer or think you are high risk and close down your bank accounts.

Since we don't know what you sold, how and how much, we don't know what the likeliness thing the bank will do if you ask them for help. $12k is a lot of money.

MM78	09-19-2017 10:42 PM

Re: Ugly reversal!!!

Jesus, that's why I don't leave more than like $50 in any checking account....I'd be pissed if they took $12K or even $100!

RussellSimon

10-02-2017 12:26 PM

Re: Ugly reversal!!!

Omg that's horrible. Sorry to hear that.

mcnol012

10-03-2017 02:26 AM

Re: Ugly reversal!!!

Didnt know they can reversed completed withdraws even when it's more than 1 week

Day11

10-03-2017 02:49 AM

Re: Ugly reversal!!!

PP being giving people high blood presure since 1880

Day11

10-03-2017 02:50 AM

Re: Ugly reversal!!!

12,000USD

PP got no joy

slapped

10-03-2017 09:23 AM

Re: Ugly reversal!!!

This only happens when people are selling those "China Specials"

iceman420

10-03-2017 09:54 AM

Re: Ugly reversal!!!

sometimes when your having a bad day, all you gotta do is read through these forums about other peoples problems w pp and your like welp i guess its not so bad afterall.

OP , is paypal holding your 12k for 180 days or did they just f you in the A totally and took it?

All times are GMT -5. The time now is 02:54 AM.

All times are GMT -5. The time now is 02:54 AM.