cant withdraw 20,000 GBP after 180 on hold - Help Please

[Jonas_pt]

Originally Posted by agent006140

what were you selling ?

it sells various things, from tools to collectibles, but the abnormal volume of business that made them close my account was with discontinued shaving razors.


I tried again today, and finally I managed to add the Visa card and the new phone number. I don't know why it never worked, and now it suddenly worked and no longer asks me to confirm with the old phone number.

I was able to transfer +/- 7k to my bank account, but apparently I reached the limit of transferring to the card. I also added the new bank account without any problems, I am waiting for paypal to make confirmation deposits, then I think the transfer limits will be higher.

[agent006140]

glad to hear that,keep withdrawing same or smaller amount.
Did you provide tracking for those razors?

[Jonas_pt]

yes, I put the tracking, but in total I made sales worth 150k in 2 months, 145k always to the same customer, who is one of the biggest sellers of blades on ebay, and he started to resell as soon as he received them.
The first 75k I managed to sell and transfer to my account, the last 75k were blocked for 180 days. However, I spoke to the buyer, and at my own risk, I made refunds of 5k each time to my client, and he made payment to my mother-in-law's paypal account. But in the end the client stopped responding to me (he must have had enough of the situation) and I got 27k USD in my account since 12/12/19, 11 months ago.

[agent006140]

then what did your mother in law do to the money which is yours?