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  #1  
Old 09-04-2023
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Default Withdrawing after 180 days.

Hello,
I have old paypal business EU account. On this paypal I have locked amount about 2500 EUR. Paypal hold this money on 2020 and until 2023 I can't transfer it to my bank. Response from PayPal: we still reviewing your case...
Did someone have the same problem?
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  #2  
Old 09-04-2023
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Default Re: Withdrawing after 180 days.

Maybe it is possible to hire a lawyer to return the money, but the company registered on paypal is closed now...
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  #3  
Old 09-04-2023
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Default Re: Withdrawing after 180 days.

what is the reason for holding your money?
Have you reviewed Paypal AUP policy?
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  #4  
Old 09-04-2023
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Default Re: Withdrawing after 180 days.

3 years and no action from pp? hmm you might to go the lawyer route
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  #5  
Old 09-04-2023
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by agent006140 View Post
what is the reason for holding your money?
Have you reviewed Paypal AUP policy?
You can't use PayPal anymore

At PayPal, we value a safe community for our customers to do business. We noticed activity in your account that’s inconsistent with our User Agreement and we no longer offer you PayPal services.

Based on this decision, if applicable, you are no longer eligible for PayPal Seller Protection as per our User Agreement. This will apply to all existing and future cases you receive.

Any bank or card information linked to your PayPal account cannot be removed nor can it be used to create a new account. You can still log in and see your account information but you can’t send or receive money. Any money in your balance will be held for 180 days, after which we’ll send you an email with instructions about transferring your money.

Registered ebay + paypal for real business ) but all my stealth accounts work better that real ... )
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by rsot View Post
3 years and no action from pp? hmm you might to go the lawyer route
Right, waiting for my money more that 3 years ...
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  #7  
Old 09-04-2023
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by fokbay View Post
Hello,
I have old paypal business EU account. On this paypal I have locked amount about 2500 EUR. Paypal hold this money on 2020 and until 2023 I can't transfer it to my bank. Response from PayPal: we still reviewing your case...
Did someone have the same problem?
How have you contacted them?

Have you supplied them with all the documents they have requested?
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  #8  
Old 09-04-2023
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by fokbay View Post
Hello,
I have old paypal business EU account. On this paypal I have locked amount about 2500 EUR. Paypal hold this money on 2020 and until 2023 I can't transfer it to my bank. Response from PayPal: we still reviewing your case...
Did someone have the same problem?
Honestly I think they are just keeping your money.

It's been more than 180 days and that's what they like doing
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Default Re: Withdrawing after 180 days.

review Paypal AUP policy,it could keep your money if violated
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Default Re: Withdrawing after 180 days.

I always see and deal with such cases.
I had case where Paypal held money for several years.
As long as they didn't wipe account the account, you need to keep stressing them til they give you your money. NO need of lawyer. I had case where they were holding 65k in one account, finally after 2 years they paid it.
Good luck my friend!
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Old 09-05-2023
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by JamesNorth101 View Post
How have you contacted them?

Have you supplied them with all the documents they have requested?
Yes, I have send all documents and I have contacted support many times, response: we still reviewing your case... PayPal activity is only selling on eBay about about 300+ orders all with positive feedback, and one returning case accepted and refunded to buyer.
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by @NasterXchange View Post
I always see and deal with such cases.
I had case where Paypal held money for several years.
As long as they didn't wipe account the account, you need to keep stressing them til they give you your money. NO need of lawyer. I had case where they were holding 65k in one account, finally after 2 years they paid it.
Good luck my friend!
PayPal have office in my country I think lawyer can resolve it, holding of my money really illegal, and this is real account not stealth. But now I blocked in Ukraine and can't go to my lawyer in EU (
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  #13  
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by agent006140 View Post
review Paypal AUP policy,it could keep your money if violated
Only selling on eBay... have sold tools for cars repair.
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by fokbay View Post
Only selling on eBay... have sold tools for cars repair.
no complaints from buyers? chargebacks etc?
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Default Re: Withdrawing after 180 days.

Quote:
Originally Posted by rsot View Post
no complaints from buyers? chargebacks etc?
Only one request of return 29$ amount, accepted and solved with refund without returning of item.
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Default Re: Withdrawing after 180 days.

The only thing yo ucan do now if your money is still in the account is keep calling until you get a rep that can add your bank account to withdraw.

Other than that... 3 years doesn't look good
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