Forum

Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

HI
I have 2 accounts available for withdrawal after 180 days. I did check but this morning the checks were canceled and I went to withdraw again but it says there is a limit on my account and I can't withdraw. The 2 accounts have different addresses and names.. Now it looks like it has never been 180 days.
Anyone run into this issue recently?

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Call PayPal punkass support.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

I am calling. But it is wired because they automatically hang up after I entered the 6 time one time pass code. I had to call as a guest and the waiting time is 60 mins. Right now I am on the phone waiting. I am worried they may hold the funds forever..

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

They can't hold the funds forever.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Sure they can. And they've apparently been doing it more and more lately if they suspect any kind of fraud was involved operating the account.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

I heard people getting their account locked and withdrawals canceled. But it still seems to be a rare situation. Now I am having a lot of accounts at risk. Don't know what I need to do.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

After 2 hours on hold I was told that there is nothing they can do about it. They can only send a request to the supervisor to see if "they can release the funds".
I think they will for sure take the funds... So sad

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

They can, although it is very rare.

Generally happens when highly questionable items have been sold on the accounts

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

They can and will hold the money forever if they think you have done something illegal or fraudulent to get it, and the law is on their side.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

This has happened to more than 10 accounts of mine. So sad. I just sold some brand name stuffs. totally normal activity as other users here.
I think it is not a rare case now.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

They did release mine today.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

I believe OP is the one with SSNs attached to all his accounts. He's posted about this several times in the past week.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Yes. I bought the account here. That was NOT my fault you need to stop mentioning that again and again. The problem is that they are now holding the funds after 180 days passed. This should concern anyone here.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Honestly, the fact that you were using SSN's fraudulently should be the first line of your post in all bold letters. Because otherwise this thread is fear mongering. I don't know who here sold you an account with an SSN but that's not a stealth account. They aren't releasing your money because of the ID theft.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

While it may not be your fault, it is the reason you're having issues. You're not getting the $$ out of those accounts so stop asking for help, especially if you're omitting the biggest piece of info.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

I can see that only a few people here are glad to help. others are just punk asses like paypal

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Most here aren't willing to give out illegal advice on a public forum. Also, most who reach out here have something to sell so I'd be thankful for any advice I can scrape together.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

what law is that? can you please reference it for me.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Patriot Act, Title III

Ref: https://en.wikipedia.org/wiki/Patriot_Act,_Title_III

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

Update for the stuck paypals

I managed to contact them this morning and they are asking me to provide these files
You are requested to submit Photo ID,
Bank Statement, proof of address for both the address on file,
submit business information,
proof of SSN,
Tax ID number confirmation,
Upload W-8BEN-E Document

All of you mentioned that. Using SSN is a huge No No. But what should I do now if they are asking for it before they can release the funds after 180 days?? Advice please??

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

They're just trying to catch you in a lie so they can seize your money now instead of in 6 months, most likely.

Re: Big problem.180 days already.Withdrawal canceled. Cannot withdraw again.
 

They may require either of them.Not all of them.
I don't have either of the tax info. Can you please help me with some info about the W-8BEN-E please?
I upgraded to business but put a personal name on it. And I couldn't change it for some reason.It won't let me.