Issue with Paypl account - 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 07-04-2015
Junior Member
 
Join Date: Aug 2014
Posts: 2
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Issue with Paypl account

Hi Guys,

So about a year ago I opened up a Paypal account and used VCC/VBA purchased from this forum. Everything worked perfectly nd the sellers were great!

I don't use Ebay/Paypal for my business just to sell extra stuff, so over a year this account grew to roughly $2500 in it now, I considered it like savings and figured not spending the money right away would help make it look not suspicious. However I am having problems spending the money, I tried Paypl Digital Gifts, was able to purchase a $50 card, a week later tried buying another one and keep getting this transaction cannot be completed at this time. I tried booking a trip through Orbitz/Priceline but that would not go through either (Same error message) was plenty in the account to cover it. I was able to make a small purchase at NewEgg and Stubhub (Which is owned by Ebay/Paypal) but I am not sure what to do about the account and why it won't let me spend the money. Most of the funds have been there for months so it should not come across as suspicious. Is there anything I can do? Any advice would be greatly appreciated!

The account says all spending limits are lifted since bank/cc verified. No where does the account say it is been limited but I am fearing that might come soon so want to be careful.. There has never been any complaints or issues with any of my sales on eBay 100% feedback. No disputes etc I thought about paypaling the money to a friend to cash out but if they won't let me spend it at businesses I feel trying to send someone money may limit the account, so really don't know what to do ..
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-04-2015
Junior Member
 
Join Date: Nov 2014
Posts: 51
Thanks: 14
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Issue with Paypl account

I have the same issue, maybe you saw my thread aswell. Is it a US account, do you have access to the phone number that u used? Is your vcc still live (not expired), do you still have the bank added? Did you change any info lately like password security questions etc?
Reply With Quote
  #3  
Old 07-04-2015
novemberrain1970's Avatar
Senior Member
 
Join Date: May 2014
Posts: 265
Thanks: 331
Thanked 83 Times in 60 Posts
Activity: 0%
Longevity: 43%
iTrader: (1)
Default Re: Issue with Paypl account

Withdraw to your bank. In small increments, over time.
Reply With Quote
  #4  
Old 07-07-2015
Junior Member
Threadstarter  
 
Join Date: Aug 2014
Posts: 2
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Issue with Paypl account

It is a US account and I do have access to the telephone #, but nothing prompts me for them to call me for any checks, at least not yet.

VCC is still good, bank is still there and have not changed passwords to security questions, so no idea what the problem is. I may have to take the withdraw to a real bank suggestion and go from there. Just was worried about mismatched names w/the bank.
Reply With Quote
  #5  
Old 07-07-2015
Junior Member
 
Join Date: Nov 2014
Posts: 51
Thanks: 14
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Issue with Paypl account

Well if you have access to the phone # it's not a big issue. Just send them an email and tell them about your issue and they will call you just ask you some simple questions and you will be good to go. I have had same issues with stealth accounts in the past and solved easily with just one call.
I have the same problem with an old account of mine but i lost the phone number so i am stuck and i am worried that i will be limited soon.

Please update here if you solve your issue!
Reply With Quote
  #6  
Old 07-07-2015
miketyson's Avatar
Senior Member
 
Join Date: Jul 2013
Posts: 750
Thanks: 106
Thanked 154 Times in 114 Posts
Activity: 11%
Longevity: 49%
iTrader: (0)
Default Re: Issue with Paypl account

Add another vcc with a balance should go right through.
__________________
Everyone got a plan until they get punched in the face.
Reply With Quote
  #7  
Old 07-07-2015
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: Issue with Paypl account

Whatever you do, do NOT send $2,500 to a friend's PayPal account. That WILL send up a red flag!

The best thing to do is to withdraw it to a bank account. I don't know which bank you use, but there are some banks that DO have a problem with mismatched names and some that DON'T have a problem with mismatched names.

B of A, Chase, PNC and Woodforest don't care about mismatched names. There are several others as well. Just search the forums, you will quickly see which ones have a problem and which ones do not.
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
New to Paypl & Ebay, confiming CC Ninja Seller UK eBay & Paypal 5 07-15-2014 11:34 AM
Paypl server down ?!? dealagreeproceed PayPal Talk 18 07-10-2014 11:47 AM
Will paypl ask for my I.D.? Omerta Subscriber Discussions 7 03-21-2014 10:40 PM
How close to the $20,000 PayPl mark before they cut you off? JJGold Subscriber Discussions 17 03-08-2012 01:03 AM
Can Paypl connect an old ebay account with a new one? LouLou PayPal Talk 3 08-16-2010 02:27 PM


Aspkin Group

All times are GMT -5. The time now is 11:35 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