Ugly reversal!!! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-14-2017
Junior Member
 
Join Date: Jan 2013
Posts: 100
Thanks: 5
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Ugly reversal!!!

Not only did PayPal limit my account.... they also REVERSED my last 5 Withdrawls from my bank account totaling $12,300... UNBELIEVABLE
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-14-2017
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,195
Thanks: 4,672
Thanked 7,196 Times in 6,560 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Ugly reversal!!!

5 withdrawals totaling 12.3k over how long of a period...?
Reply With Quote
  #3  
Old 09-14-2017
Senior Member
 
Join Date: May 2016
Posts: 140
Thanks: 5
Thanked 22 Times in 21 Posts
Activity: 3%
Longevity: 27%
iTrader: (0)
Default Re: Ugly reversal!!!

Can PayPal reverse completed withdrawals? Or they reversed pending ones


Sent from my iPhone using Tapatalk
Reply With Quote
  #4  
Old 09-14-2017
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 100
Thanks: 5
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
5 withdrawals totaling 12.3k over how long of a period...?
About 10 days...
Reply With Quote
  #5  
Old 09-14-2017
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 100
Thanks: 5
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

Quote:
Originally Posted by zacksmithhai View Post
Can PayPal reverse completed withdrawals? Or they reversed pending ones


Sent from my iPhone using Tapatalk
Yes, they can reverse completed withdrawls... I called the bank and they told me only the Merchant can do a reversal...
Reply With Quote
  #6  
Old 09-14-2017
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,767
Thanks: 1,770
Thanked 3,142 Times in 2,365 Posts
Activity: 81%
Longevity: 31%
iTrader: (2)
Default Re: Ugly reversal!!!

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.
__________________
____________
_______
___
Reply With Quote
  #7  
Old 09-14-2017
Senior Member
 
Join Date: May 2016
Posts: 140
Thanks: 5
Thanked 22 Times in 21 Posts
Activity: 3%
Longevity: 27%
iTrader: (0)
Default Re: Ugly reversal!!!

Quote:
Originally Posted by GOGETER10 View Post
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
Reply With Quote
  #8  
Old 09-14-2017
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,767
Thanks: 1,770
Thanked 3,142 Times in 2,365 Posts
Activity: 81%
Longevity: 31%
iTrader: (2)
Default Re: Ugly reversal!!!

Quote:
Originally Posted by zacksmithhai View Post
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.
__________________
____________
_______
___
Reply With Quote
  #9  
Old 09-14-2017
Senior Member
 
Join Date: May 2016
Posts: 140
Thanks: 5
Thanked 22 Times in 21 Posts
Activity: 3%
Longevity: 27%
iTrader: (0)
Default 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
Reply With Quote
  #10  
Old 09-19-2017
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 750 Times in 578 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default 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.
Reply With Quote
  #11  
Old 09-19-2017
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 8,086
Thanks: 239
Thanked 1,245 Times in 1,052 Posts
Activity: 79%
Longevity: 88%
iTrader: (2)
Default 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.
Reply With Quote
  #12  
Old 09-19-2017
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,134
Thanks: 1,107
Thanked 4,821 Times in 3,332 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default 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!
Reply With Quote
  #13  
Old 10-02-2017
Junior Member
 
Join Date: Mar 2017
Posts: 34
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 21%
iTrader: (0)
Default Re: Ugly reversal!!!

Omg that's horrible. Sorry to hear that.
Reply With Quote
  #14  
Old 10-03-2017
mcnol012's Avatar
Senior Member
 
Join Date: Apr 2013
Posts: 140
Thanks: 10
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: Ugly reversal!!!

Didnt know they can reversed completed withdraws even when it's more than 1 week
Reply With Quote
  #15  
Old 10-03-2017
Day11's Avatar
Junior Member
 
Join Date: Jul 2017
Posts: 38
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: Ugly reversal!!!

PP being giving people high blood presure since 1880
Reply With Quote
The Following User Says Thank You to Day11 For This Useful Post:
ebaystealth1974 (10-06-2017)
  #16  
Old 10-03-2017
Day11's Avatar
Junior Member
 
Join Date: Jul 2017
Posts: 38
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: Ugly reversal!!!

12,000USD

PP got no joy
Reply With Quote
  #17  
Old 10-03-2017
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,341
Thanks: 389
Thanked 1,399 Times in 866 Posts
Activity: 0%
Longevity: 75%
iTrader: (4)
Default Re: Ugly reversal!!!

This only happens when people are selling those "China Specials"
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
Reply With Quote
  #18  
Old 10-03-2017
Senior Member
 
Join Date: Dec 2016
Posts: 195
Thanks: 42
Thanked 19 Times in 19 Posts
Activity: 0%
Longevity: 23%
iTrader: (0)
Default 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?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Chinese man divorces and sues wife over ugly children. And wins. MM78 Everything Else 14 08-31-2015 06:36 AM
Good...Bad & the Ugly turboman Subscriber Discussions 9 07-21-2013 07:59 AM
help !reversal goodies$24 Paypal Limited 11 01-04-2011 10:21 AM
Tollfreeforwarding - the Good, the Bad, the Ugly guangxipku Phone Number Verification 53 10-06-2010 02:25 PM


Aspkin Group

All times are GMT -5. The time now is 03:54 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts