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-   -   paypal funds transfer ?? (https://www.aspkin.com/forums/paypal-talk/45583-paypal-funds-transfer.html)

ebooksgti 04-25-2012 06:18 AM

paypal funds transfer ??
 
hi all i transfered money from my paypal account on sunday evening it was pending till monday evening then said completed then tuesday my account got limited do you think i will still receive my funds or can they still stop it once it is stated as completed cheers

rsot 04-25-2012 06:20 AM

You should see today if the funds are returned - balance still shows 0? Transfer shows completed? You might receive your funds then without problem. All the best.

NoneOther 04-25-2012 06:26 AM

Depending on whether it has cleared the banks system or not it could well be reversed.

The 'completed' comment on p/p just means that it has gone through their system, it does not mean that the funds are actually cleared in your bank.

What did you do to get he account limited as that may well be a factor on whether you get the money or not?

ebooksgti 04-25-2012 06:28 AM

it got linked from snother account i had and couldnt verify the docs they wanted

ebooksgti 04-25-2012 06:31 AM

just checked it my paypal still 0 and still says completed on bank account transfer

NoneOther 04-25-2012 07:29 AM

Quote:

Originally Posted by ebooksgti (Post 334751)
it got linked from snother account i had and couldnt verify the docs they wanted

How was it linked to the other account?

ebooksgti 04-25-2012 07:38 AM

same address and was same name just spelt different

NoneOther 04-25-2012 07:58 AM

Not the best tactic for stealth really as they use postcode matching for address now.

The address needs to match the Royal Mail street name database for the given postcode.

Address spelling variations are no longer viable for stealth,

ebooksgti 04-25-2012 08:02 AM

i no it was only tempoary i have purchased both staealth ebooks today so will be having a read up before opening anymore

rsot 04-25-2012 08:24 AM

Solid plan Stan.

fastfire667 04-25-2012 09:47 PM

I have had this happen a few times, have always received funds into my bank account if thee transfer was completed before the paypal account went down. Obviously, your results may vary.

ebooksgti 04-26-2012 03:38 AM

Funds went in today luckily :)

jpy295 05-14-2012 08:37 PM

I'm glad to hear that you received your money. Maybe next time be a little more stealth with the account information haha. Cheers!


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