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Move money via donation?
 

Hi guys

Recently paypal have stuck my account on a slight limitation where they require ID, proof of fulfillment, and invoices. This is usually a step before they fully ban the account, and in case they do, I need to get funds out of the account not through withdrawing, as well, that's locked.

Can I pay someone via a paypal.me donation link? Or pay via a friends business to their paypal? It says i can't send money or withdraw, but unsure if that means payments.

Cheers

Re: Move money via donation?
 

You can't send money or withdraw that includes paying in any way what so ever.

Your only real chance of pulling that money out is to provide what they are asking for if you also want to save the account.

OR if you deal with high value transactions come to an agreement with a customer that you will refund their payment as long as they can pay you another way, slim chance, but you should know your customers and whether this will work.

Re: Move money via donation?
 

I'm confident in what i've provided them will suffice, i'm just looking for a way out just in case as they're ****ers. The ID and fulfillment is easy, but the receipts not so much. I've told them I've bought them from other marketplaces from other people and so there are no invoices to be had.

Yep, I have been tempted to reach out to the customer and make up there's a defect with the product... lol

Re: Move money via donation?
 

Sad yet funny

Re: Move money via donation?
 

So PayPal limited the account. Awesome. Absolutely no reason to but it's gone.

Does anyone have any success with these "periodic" reviews?

Re: Move money via donation?
 

He's returning the item that I sold :) don't ask you don't get my friend :)

Re: Move money via donation?
 

Yes. Chances are high when you have no pending disputes/claims. You definitely need to provide high quality 'creative' docs to support this.

Re: Move money via donation?
 

If the pp is indeed limited with no chance of reinstatement, you will have to wait 180 days :(