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-   -   Withdraw from limited paypal (https://www.aspkin.com/forums/paypal-talk/131096-withdraw-limited-paypal.html)

tablain 11-04-2019 02:11 AM

Withdraw from limited paypal
 
I do have few US stealth paypal and 180 days over.
Even pp send me mail to withdraw fund but i am stuck how to withdraw ?

Thanks

SaiJin 11-04-2019 03:23 AM

Re: Withdraw from limited paypal
 
Errr USA accounts need a bank account to withdraw period.

You can go to the marketplace of the forum and see if there's a service provider there that can potentially help you

tablain 11-04-2019 03:35 AM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by SaiJin (Post 1046293)
Errr USA accounts need a bank account to withdraw period.

You can go to the marketplace of the forum and see if there's a service provider there that can potentially help you

Do you know somebody ? i tried many VBA provider but no luck

lili4 11-04-2019 12:50 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by tablain (Post 1046295)
Do you know somebody ? i tried many VBA provider but no luck

If you know someone in USA, you could request a check from PP.
I do check withdrawal from my good standing PayPal and it works.

Now I have a few accounts for 180 days, I am worried about PayPal even won't let me withdraw anything even 180 days pass.......

Please update info if you could withdraw finally.

agent006140 11-04-2019 01:30 PM

Paypal check would be a bank check drawn on a US bank ,shipped to your US address

NOT everyone has a brother in USA and if he does,can he trust his brother?

did you ask Paypal what can one do?

what bank are you trying to add?
is it in your name?
are you really in USA

Wells Fargo bank would ask for your SSN to open any account

Quote:

Originally Posted by rob105100 (Post 1047387)
Wells Fargo. Its a stealth bank and I'm in US using wifi and P.C.

what did you sell,is the reason for suspension due to what you sell?
Paypal reps dont really know ,they are just clerks.
I heard that if you sell counterfeit ,the hold could be forever/

how do you open a stealth Wells Fargo account?
It would be fraud if you steal other people SSN and open an account with stealth name?

Quote:

Originally Posted by tablain (Post 1049084)
I do not understand what are you guys debating here ?
Here i would like to know possible option to withdraw money from 180 days over account.
when we have got email from paypal : Ready to withdraw.
Already said not from US ( like many others )
So how to get bank account ( virtual one if supports ) or know someone who do this withdraw service.

Please stick on main query.

I suggest you search this forum and draw your own conclusion.
You cannot open a US bank account if you do not have a valid SSN and US address ,as to asking someone to do it for you,you should start a new thread .
you should do your homework before you start selling with a stealth account.

Vickally 11-04-2019 10:10 PM

Re: Withdraw from limited paypal
 
Call them and say that every time you try to add your bank acc, the system doesn't let you to and gives you an error message. Something like "We're sorry, we're not able to process your request right now. Please try again later." If they ask you to add the bank details for you, just give them non working acc. I used one Payoneer's. They will suggest to send the funds to a relative's PP acc. You'll have to write a letter with a request the funds to be send to your brother's acc (for example). His PP details are .... And you'll receive the funds there. I used this method 3 times with UK PP. There is a tiny possibility that they'll ask for your "brother's" ID and proof of address. If you can't provide them just call again and speak with another agent.

rsot 11-05-2019 12:01 AM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by tablain (Post 1046295)
Do you know somebody ? i tried many VBA provider but no luck

You should not be looking for VBA - those "virtual bank accounts" are not meant to be withdrawn to

tablain 11-06-2019 07:05 AM

Re: Withdraw from limited paypal
 
Please somebody suggest what could be option for us ( non US users ) to withdraw fund after 180 days passed and email received.
Do you guys think will work : Payoneer or other e-wallet provide US bank account online ?

Thanks

lili4 11-06-2019 12:43 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by Vickally (Post 1046494)
Call them and say that every time you try to add your bank acc, the system doesn't let you to and gives you an error message. Something like "We're sorry, we're not able to process your request right now. Please try again later." If they ask you to add the bank details for you, just give them non working acc. I used one Payoneer's. They will suggest to send the funds to a relative's PP acc. You'll have to write a letter with a request the funds to be send to your brother's acc (for example). His PP details are .... And you'll receive the funds there. I used this method 3 times with UK PP. There is a tiny possibility that they'll ask for your "brother's" ID and proof of address. If you can't provide them just call again and speak with another agent.

Hi, did you keep all of the cookies since registered? If you did, you are able to link a bank even it was limited.

Vickally 11-07-2019 09:16 AM

Re: Withdraw from limited paypal
 
I apologize if I didn't make myself clear. The way I suggested is a stealth one. You don't need a brother or sister. The only things you need are another PP account(not limited) and the other is to play dump with PP on the phone. The other account (the "brother's" one) can be registered in some EU country where you'll be able to withdraw the funds to VCC. I hope "tablain" got this right.
I had 3 UK accounts with 180 days passed and I had no UK bank account to add to withdraw. I managed to withdraw the way I suggested - to another PP(EU) where I was able to withdraw to VCC.

rob105100 11-07-2019 09:00 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by Vickally (Post 1046494)
Call them and say that every time you try to add your bank acc, the system doesn't let you to and gives you an error message. Something like "We're sorry, we're not able to process your request right now. Please try again later." If they ask you to add the bank details for you, just give them non working acc. I used one Payoneer's. They will suggest to send the funds to a relative's PP acc. You'll have to write a letter with a request the funds to be send to your brother's acc (for example). His PP details are .... And you'll receive the funds there. I used this method 3 times with UK PP. There is a tiny possibility that they'll ask for your "brother's" ID and proof of address. If you can't provide them just call again and speak with another agent.

I have been trying this for over a year, to get a paypal rep to transfer funds from a account that has been limited for over 180 days, with funds now available for withdraw. Transfer to bank, debit card or check does not work. Whenever I ask a Rep to send to another paypal. Doesn't work?

Vickally 11-07-2019 10:15 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by rob105100 (Post 1047200)
I have been trying this for over a year, to get a paypal rep to transfer funds from a account that has been limited for over 180 days, with funds now available for withdraw. Transfer to bank, debit card or check does not work. Whenever I ask a Rep to send to another paypal. Doesn't work?

When the PP system doesn't let you to add a source to withdraw to, PP are obligated to find a way to send you the funds. For an UK acc it's working without a problem. Is it US acc? What are the options they give you?

rob105100 11-07-2019 11:07 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by Vickally (Post 1047208)
When the PP system doesn't let you to add a source to withdraw to, PP are obligated to find a way to send you the funds. For an UK acc it's working without a problem. Is it US acc? What are the options they give you?

It is a US account. It has been 3 years and I can't link a bank account to it. I can withdraw to bank, withdraw to debit card or request a check and none of these options work

Vickally 11-08-2019 02:47 AM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by rob105100 (Post 1047214)
It is a US account. It has been 3 years and I can't link a bank account to it. I can withdraw to bank, withdraw to debit card or request a check and none of these options work

Yes, as "agent006140" asked - did you ask them what is the option they give you as obviously you can't use any of mentioned. What are you saying when you call and what is their replay? You have to push them and call again and again. The account is either way gone so you don't have to be carefull.

rsot 11-08-2019 06:14 AM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by rob105100 (Post 1047214)
It is a US account. It has been 3 years and I can't link a bank account to it. I can withdraw to bank, withdraw to debit card or request a check and none of these options work

So how have you been getting money out?

rob105100 11-08-2019 05:02 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by Vickally (Post 1047231)
Yes, as "agent006140" asked - did you ask them what is the option they give you as obviously you can't use any of mentioned. What are you saying when you call and what is their replay? You have to push them and call again and again. The account is either way gone so you don't have to be carefull.

They say wait 24-72 hours then add bank. Never works. Been 3 years

rob105100 11-08-2019 08:09 PM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by agent006140 (Post 1047380)
what bank are you trying to add?
is it in your name?
are you really in USA

Wells Fargo. Its a stealth bank and I'm in US using wifi and P.C.

tablain 11-09-2019 10:37 AM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by rob105100 (Post 1047387)
Wells Fargo. Its a stealth bank and I'm in US using wifi and P.C.

wait, you said stealth bank account ?
Does it work like real one ? deposit and withdraw ??
How to get ...

Vickally 11-11-2019 07:44 AM

Re: Withdraw from limited paypal
 
Quote:

Originally Posted by rob105100 (Post 1047370)
They say wait 24-72 hours then add bank. Never works. Been 3 years

Ok. Than call them an tell them that for 3 years you keep trying to add your bank details and withdraw the money but the system doesn't allow you to. Tell them that whatever you're trying to add - bank account or card, the system just gives you an error message and doesn't let you to. If the agent asks you to give him the bank details to add it for you - give him a not working one(as I said in my previous post - I use a Payoneer one). If the agent tells you again to wait 72 hours and try again - tell him that this is what you're trying to do for 3 years without success. Ask for another option. For example say - "My "wife"/"brother" has PP acc. Can't you just send me the funds there? I don't want to be rude but I spent a lot of time with you on the phone the past 3 years and I was very patient with your system errors. I don't want to use PP anymore and I really want to move on and end up with this issue." Something like this. Just call them if needed every 72 hours with this kind of request and underline that you're doing this for 3 years now.

tablain 11-16-2019 02:23 AM

Re: Withdraw from limited paypal
 
I do not understand what are you guys debating here ?
Here i would like to know possible option to withdraw money from 180 days over account.
when we have got email from paypal : Ready to withdraw.
Already said not from US ( like many others )
So how to get bank account ( virtual one if supports ) or know someone who do this withdraw service.

Please stick on main query.

nickopedia 11-16-2019 06:19 AM

Re: Withdraw from limited paypal
 
The reality is that you are never guaranteed to be able to take your money out after 180 days, period.

Just because PayPal says "your funds are eligible for withdrawal" doesns't mean they will allow it. In some cases their security algorithm will prevent adding a new funding source, or throw up various messages. The most famous being "Sorry, we can't do that right now.."

If they have doubts that the account owner is a real person, OR a breach of their ToS has occurred, you can nearly guarantee they won't release the money and hold it indefinitely (forever) in those cases.

PayPal also knows you have limited options to do anything about this, especially if you are using false details. If you escalate, they will always ask you to submit to identity checks, or ask public database questions. They WILL check with third parties to be sure the identity you claim to be is real.

What can you really do about it? Take them to court? That's nearly impossible when the account is really not yours, as PayPal will just tell the court you are using ⊗⊗⊗⊗ details, which opens up a whole can of worms. In a US court, this can also lead to other issues.

Another "out" for them is Section 7 of their User Agreement, specifically Section 7a. In part, it reads:

"7.2 Actions by PayPal. If we have reason to believe that you have engaged in any Restricted Activities, we may take various actions to protect PayPal, a User, a third party, or you from Claims, fees, fines, penalties and any other liability."

"Restricted Activities" means a variety of things. It's lengthy, and I suggest you read it.

PayPal's own UA protects (and allows) them to take your money in some cases, period.


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