Paypal 7 day Investigation

[b3r888]

Hi please advice what should i do with my stealth paypal accounts

i have two stealth account the other one has the funds and i send it to the second account which i can withdraw funds.. then suddenly it limit the first account with funds and the other one is on hold

heres what paypal says on my 2nd stealth account which i can withdraw funds

You have received a payment that we believe may not have been authorized by
the PayPal account holder. Here are the details of the transaction we are
investigating

We recommend that you don’t ship the item until our investigation is
complete. If you’ve already shipped the item, please log in to your PayPal
account and go to the Resolution Center to provide the shipping details.

In order to continue our investigation, we need some additional information
from you.

Please provide this information within 7 days.

This payment will remain on hold and unavailable to you until we complete
our investigation. We will email you when we complete our investigation.

Yours sincerely,
PayPal

What should i do? will paypal get back the payment to the limited account?

[Bunneh]

usually if you cant/dont provide tracking information for delivery of the item then the payment gets reversed to the account it came from.

[Ukdirect]

Sending funds between your accounts will get you limited very quickly. You should come up with another solution to move your money from an account that can't withdraw

[Elijah]

It takes 14 days for this to automatically resolve itself (funds returned to sender). Just wait the 14 days and you will get the money back.

[Laritha]

Its pretty much toast. They basically did that because they know you own both accounts. They may even go as far as call your bank and have the funds sent back to them.

[b3r888]

problem is i dont want this payment to be reversed, if they do i cannot withdraw it because it is limited..

so what will I do?

[TheRevolver]

Originally Posted by b3r888

Hi please advice what should i do with my stealth paypal accounts

i have two stealth account the other one has the funds and i send it to the second account which i can withdraw funds.. then suddenly it limit the first account with funds and the other one is on hold

heres what paypal says on my 2nd stealth account which i can withdraw funds




What should i do? will paypal get back the payment to the limited account?

This is the exact reason why transferring funds from Paypal to Paypal is not recommended.

If you're going to do it, at least transfer to a friend or someone you trust and then have them transfer it to your desired Paypal account.

Or, to be even safer, transfer to a friend, have them transfer to another friend and then finally have that friend transfer to you. This way it goes through two more people before it hits your account, but even this can be obvious if they want to look in to it.

[gulaga]

paypal to paypal transfer may be a problem if abuse the gift option, but if you use goods it should be fine, at least it is good for me for many years now..

[rsot]

Originally Posted by b3r888

problem is i dont want this payment to be reversed, if they do i cannot withdraw it because it is limited..

so i will f ake a tracking number is the solution?

A lesson that is rough to learn but yes, transferring can cause problems.

If you wish, try a real mailed item...but still may or may not help - only time will tell. Cooperate with pp.

The limit is on the account with the funds SENT?

[b3r888]

limit is on the 1st account which i cant withdraw money.. 2nd account is not limited only funds held..

i try to sent a package with the tracking number.. well see what happen

[Jigsaw]

Is it possible for you to try and resolve your limited account? If you can restore that account, the hold on the second account will be removed.

[b3r888]

i dont know if i can restore the 1st account this is they want me to resolve on the 1st account:




Confirm Credit Card - i can buy a vcc for this

Photo ID - i have an id which i can edit

Proof Of Adresss - utility bill only i can also edit this in photoshop

Provide Invoices - i dont have this.. where i can get this?

Supplier Contact Info - i also dont have this

Update Phone Number - no problem

Provide Proof Of Delivery - what proof of delivery they want? i am one sending the payment



Please help!

[Mr. Invisible]

how many times did you transfer funds between the same 2 accounts?