180 day Restricted PayPal - almost 5000 in there - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 12-24-2020
Junior Member
 
Join Date: Dec 2020
Posts: 83
Thanks: 12
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default 180 day Restricted PayPal - almost 5000 in there

Hi I was using a new eBay and PayPal. Everything was going great. Probably a little too great. I sold over 4,800 worth of items in the first 3 weeks.

PayPal temporary restricted my account asking for documents, receipts etc. I sent them everything they required and roughly 10 days later my PayPal account was permanently suspended. They are now holding my funds (4,800) for 180 days.

My Question is,[I] will I get this money back after the 180 days?[/I]
So far roughly 45 days have passed and there has been zero charge backs. Nobody has disputed anything. It's obviously a big deal for me and it's going to be a VERY anxious 6 months. It's all stealth... The PayPal is not in my name

Regards, Leo
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-24-2020
Junior Member
 
Join Date: Dec 2020
Posts: 29
Thanks: 2
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

There are a lof of stories on this forum with successful withdraw, but in some cases you have to call them, I wish you good luck my friend. But when your account was limited and you sent the documents it was restored and then after 10 days suspended or suspended with out restoring?
Reply With Quote
  #3  
Old 12-24-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,306
Thanks: 589
Thanked 544 Times in 409 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

Loads of people have got their money out after 180 days. Dont worry about it.

Happy holidays !
Reply With Quote
  #4  
Old 12-24-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2020
Posts: 83
Thanks: 12
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

No the account did not get successfully restored. It went straight into permanently limited once they reviewed my documents. But thanks for the replies
Reply With Quote
  #5  
Old 12-24-2020
Junior Member
 
Join Date: Dec 2020
Posts: 26
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

Quote:
Originally Posted by SquirrelOG View Post
No the account did not get successfully restored. It went straight into permanently limited once they reviewed my documents. But thanks for the replies
Hey, can you find the email on limitation you received from PayPal? What was the reason?
Reply With Quote
  #6  
Old 12-24-2020
Junior Member
 
Join Date: Dec 2020
Posts: 29
Thanks: 2
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

Quote:
Originally Posted by Halcyon1 View Post
Hey, can you find the email on limitation you received from PayPal? What was the reason?
Yes it will be useful for the community. I got my stealth acc limiteed too few days ago and they want invoice and fullfil some transactions. So I uploaded invoice today and waiting.

Last edited by areyoumetal; 12-24-2020 at 04:35 PM.
Reply With Quote
  #7  
Old 12-24-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 10,316
Thanks: 1,369
Thanked 937 Times in 883 Posts
Activity: 76%
Longevity: 28%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

i HOPE your Paypal account has a bank account linked already so after 180 days you can transfer to the bank account
Reply With Quote
  #8  
Old 12-25-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,943
Thanks: 5,701
Thanked 8,539 Times in 7,840 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: 180 day Restricted PayPal - almost 5000 in there

related thread: https://www.aspkin.com/forums/introd...50-paypal.html
Reply With Quote
  #9  
Old 12-25-2020
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 801
Thanks: 38
Thanked 234 Times in 179 Posts
Activity: 5%
Longevity: 77%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

Quote:
Originally Posted by SquirrelOG View Post
Hi I was using a new eBay and PayPal. Everything was going great. Probably a little too great. I sold over 4,800 worth of items in the first 3 weeks.

PayPal temporary restricted my account asking for documents, receipts etc. I sent them everything they required and roughly 10 days later my PayPal account was permanently suspended. They are now holding my funds (4,800) for 180 days.

My Question is,[I] will I get this money back after the 180 days?[/I]
So far roughly 45 days have passed and there has been zero charge backs. Nobody has disputed anything. It's obviously a big deal for me and it's going to be a VERY anxious 6 months. It's all stealth... The PayPal is not in my name

Regards, Leo
Was this a stealth account? You have more protection in the UK as PayPal is registered as a Bank and as such are more accountable with your funds, it is their American cousins who would rob you in a heartbeat if they can with nobody to answer to except their forced arbitration.
Reply With Quote
  #10  
Old 12-27-2020
Junior Member
 
Join Date: Dec 2020
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Exclamation Re: 180 day Restricted PayPal - almost 5000 in there

I had my account restricted and then closed with 485 dollars in it. Said wait 180 days. I marked it on my calendar thinking well that can be Christmas money. and after awhile I got distracted. Then it popped up on my calendar 11/21 so I went in only to find that in September with no notice they withdrew the entire balance under some liability clause where they can take up to 2500 if they THINK you may put them liable for something. I only sold 4 things on eBay (restricted items it turned out) and all were shipped through PayPal with tracking and no complaints.

What really irritated me was the lack of notice, I mean if that was the intent why not just take it up front.
Reply With Quote
  #11  
Old 12-28-2020
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,319
Thanks: 295
Thanked 2,287 Times in 1,978 Posts
Activity: 75%
Longevity: 90%
iTrader: (2)
Default Re: 180 day Restricted PayPal - almost 5000 in there

Were you banned due to something like inauthentic complaint?
Reply With Quote
  #12  
Old 12-28-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

You'll get the money back after 6 months, it happened to me, just provide a bank after 6 months for them to release it to, and you should be good.
Reply With Quote
  #13  
Old 12-29-2020
Executive [VIP]
 
Join Date: Jun 2014
Posts: 1,746
Thanks: 209
Thanked 687 Times in 500 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: 180 day Restricted PayPal - almost 5000 in there

You should get your money back if you did not violate their AUP.
As you have recently submitted ID, they shouldn't ask for one at the expiry of 180 days.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal STOLE $5000 from me [AUP Violation??] TheyBannedMe Paypal Limited 9 06-20-2020 08:38 PM
5000/500,000$ limit Ebay/PayPal wasi006 PayPal Talk 3 07-09-2018 09:07 AM
Paypal for over $5000 sdot10 PayPal Talk 1 05-16-2009 07:00 PM


Aspkin Group

All times are GMT -5. The time now is 03:24 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58