Transferred money paypal to paypal under review - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 01-04-2014
Dazzler87's Avatar
Senior Member
 
Join Date: Aug 2013
Posts: 331
Thanks: 23
Thanked 30 Times in 20 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Transferred money paypal to paypal under review

Right guys think I've ****ed up a couple of my paypal accounts, basically I've lost my pin for my credit card and needed some money ASAP, so created a paypal account and added my credit card to it, then i transferred some money to a stealth paypal account from it, got this email to my stealth account as soon as money was transferred over successfully. what do you think will happen? Both accounts are in my real name aswell.

Dear xxxx,

Xxxxxxxxx paid for their item using PayPal. This payment is under review.

The Payment Review may take up to 24 hours. When we've completed the review, we'll either clear or cancel the payment. If the payment clears: You may proceed to process the order. To know if your item is covered, check the 'Seller Protection' section of the 'Transaction Details' page and ensure that it states 'Eligible'.

You shouldn't provide the item or service purchased until we let you know that the payment has cleared. We'll send you an email when the funds are released. Or you can:

Log in to your PayPal account from www.paypal.co.uk
Check the transaction History from your Account Overview

Stealthxxxxxxxx is a Verified Customer

Payment Details:

Amount: xxxxxGBP

Transaction ID: cxxxxxxxxxxxxxx



View the details of this transaction online

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.


Dispatch Information:

Address:




Address Status: Unconfirmed



Yours sincerely,

PayPal
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-05-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,438
Thanks: 479
Thanked 2,120 Times in 1,391 Posts
Activity: 32%
Longevity: 80%
iTrader: (53)
Default Re: Transferred money paypal to paypal under review

They will either approve or cancel the transaction. What else are you expecting??

This is what happens when you try to send significant funds on a brand new account, unverified and unconfirmed.
__________________
EU LIMIT LIFTED UK PAYPAL & HIGH LIMIT EBAY ACCOUNTS FOR SALE HERE
FRESH US & UK IP ADDRESSES HERE
EU LIMIT LIFTED ACCOUNTS - BACK IN STOCK - LIMITED AVAILABILTY
Reply With Quote
  #3  
Old 01-05-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,822 Times in 3,333 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: Transferred money paypal to paypal under review

Agree with ebayorbust, it looks like you panicked and scrambled to make a new Paypal and get cash out. Was it a lot that you tried to transfer?
Reply With Quote
  #4  
Old 01-05-2014
Dazzler87's Avatar
Senior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 331
Thanks: 23
Thanked 30 Times in 20 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Transferred money paypal to paypal under review

Quote:
Originally Posted by Ebayorbust View Post
They will either approve or cancel the transaction. What else are you expecting??

This is what happens when you try to send significant funds on a brand new account, unverified and unconfirmed.
Thought my account was getting manually viewed by paypal due to the paypal's having similarities, got a email 5 mins after saying it's cleared so everything's ok thanks.
Reply With Quote
  #5  
Old 01-05-2014
Dazzler87's Avatar
Senior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 331
Thanks: 23
Thanked 30 Times in 20 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Transferred money paypal to paypal under review

Quote:
Originally Posted by MM78 View Post
Agree with ebayorbust, it looks like you panicked and scrambled to make a new Paypal and get cash out. Was it a lot that you tried to transfer?
Had no other choice as i lost my credit card PIN number day b4 my daughters birthday, transferred 300 but 5 mins after posting this thread I got email saying it's cleared and managed to get money out of PayPal ok,

Not something I would do often but looks like i got away with it this time cheers for reply.
Reply With Quote
  #6  
Old 01-05-2014
Banned
 
Join Date: Apr 2009
Posts: 8,611
Thanks: 1,580
Thanked 2,026 Times in 1,355 Posts
Activity: 0%
Longevity: 82%
iTrader: (47)
Default Re: Transferred money paypal to paypal under review

Quote:
Originally Posted by Dazzler87 View Post
Had no other choice as i lost my credit card PIN number day b4 my daughters birthday, transferred 300 but 5 mins after posting this thread I got email saying it's cleared and managed to get money out of PayPal ok,

Not something I would do often but looks like i got away with it this time cheers for reply.

Glad to see it worked out for you.

I would not make a habit of it but I understand your situation it was probably worth the risk to you.
Reply With Quote
  #7  
Old 01-05-2014
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,219
Thanks: 895
Thanked 4,061 Times in 2,168 Posts
Activity: 0%
Longevity: 75%
iTrader: (12)
Default Re: Transferred money paypal to paypal under review

I totally agree with Sandy on this one. You got lucky this time. I would avoid doing it again, if at all possible.
Reply With Quote
  #8  
Old 01-07-2014
Senior Member
 
Join Date: Jun 2012
Posts: 924
Thanks: 36
Thanked 57 Times in 52 Posts
Activity: 0%
Longevity: 57%
iTrader: (1)
Default Re: Transferred money paypal to paypal under review

Quote:
Originally Posted by Ebayorbust View Post
They will either approve or cancel the transaction. What else are you expecting??

This is what happens when you try to send significant funds on a brand new account, unverified and unconfirmed.
Completely false. If you send anything over $100 (could even be a little less) they will review it. This happens to me an accounts that are confirmed and verified.
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
Accidentally transferred money into a VBA - didn't know it was even possible madmuppet303 PayPal Talk 10 10-30-2013 04:42 PM
Withdrawing money from Paypal account immediately after money is released from review natashaiera PayPal Talk 4 08-19-2013 08:07 AM
Accidently transferred money from stealth paypal to bank thats not mine! illpkuras PayPal Talk 17 10-19-2012 12:52 PM
Someone access my Paypal and transferred money! jjjia PayPal Talk 5 05-25-2011 07:11 AM
can still withdraw money when paypal account under review? n4spd Subscriber Discussions 8 10-10-2009 07:11 PM


Aspkin Group

All times are GMT -5. The time now is 11:02 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts