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-   -   paypal limited but could not get out of $$! help (https://www.aspkin.com/forums/subscriber-discussions/14794-paypal-limited-but-could-not-get-out-help.html)

fz28 11-17-2009 04:35 AM

paypal limited but could not get out of $$! help
 
using a **** name.
paypal asking for ssn, supplier info
I hope it will come a "180-day" message and after that I can get out of fund
but never came
It is already connected to a banking account

how can I withdarw the money?
I have waited for so long

thank u

lakeman 11-17-2009 07:40 PM

How long have you waited? Is the 180 days up?

GreenBean 11-17-2009 08:24 PM

Is this a US paypal account you are using from China? Best you tell as much as you can IF you want help.:rolleyes:

What is exactly has paypal said: tell us every message you have got.

eta: reading the OP again, the account appear to have a (temp) limitation & paypal want the usual docs. fx28 can not supply them. So he is wondering just what is going to happen.... YES/NO :peace:

fz28 11-17-2009 11:11 PM

well, it is hard to say
i am using US paypal, but in fact I have a us ssn but I do not want to use it
I have been living in US for a long time
and I operate this pp on a safe us ip and all other things safe
only one mistake could be too much money inside (>$1500 within 1 month for a 2-month old pp account but all small items valued at <$20 each)

paypal giving this message and never came any other message AGAIN!!!


Notification of Limited Account Access RXI034


As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.



We have observed activity in this account that is unusual or potentially
high risk.

fz28 11-17-2009 11:19 PM

it seems only limitation but not suspension? why?

997turbo 12-23-2009 04:33 AM

RXI034 you still can receive payment?If you can't fix it then you have to wait 180days.After 180days once you get notice from paypal you can withdraw.If you don't have US accounts there are a lot paypal withdraw services in china you can choose.They charged about 10% fee if you have couple of thousand dollars to withdraw.

First Edition 12-24-2009 03:32 AM

Quote:

Originally Posted by fz28 (Post 112292)
it seems only limitation but not suspension? why?


limitation and suspension are too different things. Paypal limits and suspends based on changes in disease rates among rats, and universal differentials in orbital axis around planet nubar in the andromeda galaxy


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