please explain to me what to do, paypal $ held

[baptistegia]

ok can you please explain to me what to do? im a bit clueless... i sent myself 792 from stealth to real pp and now i have been hit with a dispute. the money is being held and now the stealth account is limited... it said the last day of the dispute was 9/7/11 but nothing has happened i guess it is still under review. i didnt reply or answer to either end on the pp accounts answers as i was advised to do so (idk if this was the correct move). now im still stuck waiting to figure out how i can get my money to my real pp account. it wouldnt be much help to have the money reserved in the stealth account since its limited... can y'all please telll me what actions can i take to get the money into the real pp account?

is there any one out there that could help me out ,

[KingRay]

You simply ignored the claim and didnt respond? If that is what you did someone told you wrong or you didnt understand.

what was the claim?

[JRYAN34]

You could probably search on here for answers figuring this question is asked about 25 times a day.....just a thought

[Sandy D]

Something is very wrong here.

The dispute was from the stealth account or the real account?

[BiN4RY]

I think the OP's payment was reversed by Paypal. Its quite common for paypal to do this and limit your account if you suddenly send a large sum of money.

[Sandy D]

Originally Posted by BiN4RY

I think the OP's payment was reversed by Paypal. Its quite common for paypal to do this and limit your account if you suddenly send a large sum of money.

I agree. This is a large sum of money to send all at once.

Especially if either of those accounts are fairly new.

[download3000]

Listen if you send yourself money FROM YOUR STEALTH account to a REAL account. You simply just refund it BACK to the stealth account and use the money, QUICKLY i would advise for you to buy HIGH value items and the re sell them. Heres a tip dont use ANY real info with scumbag paypal.

[baptistegia]

thanks for the input, but what can i do from this point? i feel like im stuck since the 7 day investigation is over even know no decision has been made yet... the status reads "Being Reviewed By P**P**" however i think i can still call and/or add a note into the file for the investigation. should i make up an excuse or ⊗⊗⊗⊗ invoice for something saying i sold the "stealth" customer and item. the problem with that is i do not have a tracking number or anything to confirm my reason... i just really need the money into my real acc .... anyways i would greatly appreciate any form of help/advice, you guys are the best


p.s. if the money does return back into the stealth account can i still make an eb** purchase and payment with that money even though the account is now limited??

thank you

[GrannyT]

No

[RomexTM]

Yes

[GrannyT]

If the account is limited it is exacyly that - limited

You cannot use it

[kewlhand]

From what i've read elsewhere, whilst using masspay saves you a ton of money, it significantly raises the chances of getting limited or completely suspended.

Does anyone have any experience of using masspay regularly without triggering such events?

I was hoping to use masspay to funnel money out of stealth pp accounts to legit pp accounts for proper bank withdrawel. The things I sell typically go for about £11 each and I can easily sell 200 a week. I'm wondering if it's better in this situation to be 'mass paying' myself on a daily basis with smaller amounts (£200-300) or once a week/month and larger amounts (£8000)?

I should note the above sales are also spread across 3-4 stealth accounts.

[oge]

FYI it's hard to get masspay enabled on Paypal anyways nice of you to blow the dust off an old thread!!