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-   -   Easy getting PayPal funds out of Limited account! (https://www.aspkin.com/forums/paypal-talk/94515-easy-getting-paypal-funds-out-limited-account.html)

samspalace 03-08-2016 01:25 PM

Easy getting PayPal funds out of Limited account!
 
Hi everyone,

I had an account limited earlier this year its been limited for 60 days so far.
I was told on the email that they will carry up to 5 reviews every 30 days.
The first 30 days they did not review my account so I called in and I received an email to say that my money will be held for another 30 days and another review will be done. 30 days later they did not review my account. I called in yesterday and they said an email will be sent to me about my funds being held.

Today I log in to my PayPal account and I was able to withdrawal nearly half of the money and its in my bank now.

I will call again in 30 days time hoping to withdrawal the rest of the money. I will never wait up to 180 days to get my money out as in my experinces I have never waited the full 180 days.

JamesNorth101 03-08-2016 01:47 PM

Re: Easy getting PayPal funds out of Limited account!
 
Just remember doing that does increase the chances of getting hit with doc requests :)

Dmshark25 03-08-2016 01:48 PM

Re: Easy getting PayPal funds out of Limited account!
 
Your account was close to 0 dollars so the risk is much different than someone with a balance of 5K+ where they will more than likely protect themselves and hold the funds longer. Every account is different

samspalace 03-08-2016 04:54 PM

Re: Easy getting PayPal funds out of Limited account!
 
Actually their was quite a bit of money inside the account not anymore as nearly half of it is back in my bank account lol.. I did submit docs to PayPal to lift my limits which were accepted but then they wanted invoices and at the time I didn't know how to get one so it got limited as I couldn't provide them with any.


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