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PayPal permanent limitation now
 

Hi.


Just to update you lot I contacted PayPal yesterday and received a new email message from them saying my account is permanently limited so don’t know what the hell to do now I sent them the ID info that they wanted to see and got a permanent limitation instead after contacting them and my money is stuck.

Re: PayPal permanent limitation now
 

Nothing more to do. You are done. Go stealth or go home.

Re: PayPal permanent limitation now
 

How much money is stuck?

Re: PayPal permanent limitation now
 

stuck is stuck,no matter how much is stuck

Re: PayPal permanent limitation now
 

Unlucky.

There has been a few threads in the last couple of days of people saying they have submitted creative ID's to get passed the soft EU money laundering limitation but have been permanently suspended.

It could be eagle eye reps that can tell the ID's are ⊗⊗⊗⊗ OR the reps are going through your account and looking at what you sell and don't like it and deem the account a risk. What their bots might allow a real representative may not.

Re: PayPal permanent limitation now
 

The amount is £600 and I’m not allowed to use it I’m going to report PayPal to the higher law they’re not allowed to do this thing to their customers money. Fuk PayPal is a b**ch

Re: PayPal permanent limitation now
 

Most people on this forum have had that exact same experience, it's ****ty, but im in the same position, and have been many times for similar amounts. You just have to wait out the 180 days and create multiple accounts and come back even stronger.

Re: PayPal permanent limitation now
 

they are allowed if you agreed to it!, when you signed up you ticked the box for accepting the terms and conditions

Re: PayPal permanent limitation now
 

Yeah but I don’t understand what is the punishment for it’s our money and worked hard for it and they come in between and decide to hold money for 180 days I got bills to pay & some people can’t wait 6 months ridiculous to treat loyal customers like sh**t

Re: PayPal permanent limitation now
 

you have to wait 6 month because your buyers can open a case or file chargeback during that time, once the 6 month is over then you can withdraw, if you have no bank account attached you may have difficulties

Re: PayPal permanent limitation now
 

That's how business works with PayPal ;)

Re: PayPal permanent limitation now
 

don't waste time during the 180 days, just forget about it until then, there are many people in same situation and no-one can help
At least you learnt from it, :)

Re: PayPal permanent limitation now
 

pay pal are liars... they said that my money is being held by eb ay but I don't believe it as Item was showed delivered over a week ago and buyer left positive feedback and my money is still locked

Re: PayPal permanent limitation now
 

Most of PayPal Laws are so stupid! All you have to do is go Stealth.

Re: PayPal permanent limitation now
 

Contact eBay mate and find out and tell eBay that PayPal is blaming u for holding your money and they will tell you the truth.

Re: PayPal permanent limitation now
 

I’m going stealth with eBay & PayPal and I’m stuck and feel like i been mugged off by these big companies.

Re: PayPal permanent limitation now
 

Was this your real account with real ID? I'm asking because there have been several posts from UK members over the past year or so who had this same type of limitation, waited the 180 days, and then were still unable to access any of their money until they provided ID that Paypal accepts. If they didn't accept the ID you've just submitted you may run into that problem 6 months from now.

Aside from that, Paypal holding account balances for 6 months after they shut down an account is perfectly reasonable from a business perspective. They aren't going to kick you off, give you all your money on the way out, and then pay out of their own pocket when/if any of your former customers have problems and want a return/refund 2 months from now when you're not even logging into the account anymore. They couldn't care less about your personal expenses.. it's just business to them.

Re: PayPal permanent limitation now
 

did they give you the reason why?
if they find out you documents are ⊗⊗⊗⊗,your money may not be released .
you are trying to cheat them by giving them ⊗⊗⊗⊗ IDs

Re: PayPal permanent limitation now
 

No it’s a stealth account not a real account I bought stealth ID from here and after uploading the ID I messaged them back to inform them and in morning checked email and found my account was permanently limited which is not caring about your customers and not letting them withdraw the money or sending it to another PayPal account.

Re: PayPal permanent limitation now
 

I can send u a private pm of the message that they sent ?

Re: PayPal permanent limitation now
 

Ok so i have a paypal that is temporarily limited bc they want invoices and photo id and ssn documents. Are yall saying in 180 days even without providing any of that i can still withdraw to my personal bank account i have attached?

Re: PayPal permanent limitation now
 

You have to submit what they ask for, if you don't it will be stuck in limbo forever. If they don't like what you submit, then the 180 days will start counting from the time when your account was limited. So, either way, you HAVE to submit SOMETHING.