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Limited Paypal-Over 10K Locked
 

Advice Needed Plz:-
Long story short I have a stealth paypal which has over 10K locked into it
It has been limited and paypal asking a lot of documents,ssn,id,etc etc which I do not intend or want to supply or can't supply.
This paypal has a bank account attached to it to which i can withdraw if they allow me

Questions:1)Should i just leave the account as it is and take no action at all and assume that it will be fully limited in 2-3 weeks and my funds would be available after 180 days ( I am fine waiting for 180 days if thats the case)

2)Will the 180 day count start from the date when it got the first email of limitation

Please chime in with your valuable input
thanks

Re: Limited Paypal-Over 10K Locked
 

If you can't and or want to supply the docs I would wait for the email of limitation and mark that calander for 180 days. $10K is a lot to keep in a PayPal, should not let it get that high. Good luck with whatever you decide .

Re: Limited Paypal-Over 10K Locked
 

I second MM78, why on earth did you keep that amount in pp.

Hope you get it out safely whichever way you choose

Re: Limited Paypal-Over 10K Locked
 

180 days starts from date of limitation - you should be able to get it to your bank then - best of luck as you learn stealth and move forward

Re: Limited Paypal-Over 10K Locked
 

Can he withdraw multiple times after the limitation is over?

Re: Limited Paypal-Over 10K Locked
 

Yes. If he confirms his account with microdeposits, he can do it all in one shot. If he doesn't, he can do $500 at a time, and I don't think they stop you from doing it all in one day.

Re: Limited Paypal-Over 10K Locked
 

No way would I allow that much money to be in any pp account.

Thus the reason why I run 100s of accounts so this will never happen.

Re: Limited Paypal-Over 10K Locked
 

It depends on the business model. I've had 5 figures in locked accounts plenty of times, with no issues getting my money back ever.

Re: Limited Paypal-Over 10K Locked
 

Differs for all users.

At the end of the day, outcome depends on what paypal decides will happen.

:mod:

Re: Limited Paypal-Over 10K Locked
 

We had £1050 limited in October and yesterday they let us withdraw £901 of it for some reason known only to them and just withdrew it straight to the same bank attached and it was in there immediately. However, summed up best(!!!!):

Re: Limited Paypal-Over 10K Locked
 

Why? Was your goal to make as much $$$ in short amount of time knowing it will get locked then get a huge paycheck after 180 days?

5 figures is a lot to get locked with pp. I don't even trust them with couple hundred dollars. Also how did you withdraw your 5 figures when it became unlocked.

Re: Limited Paypal-Over 10K Locked
 

Did you receive one or two payments that made up the 10k or did it just pile up from sales? If it just piled up over time, you need to withdraw that chit man... what you waiting for?

Re: Limited Paypal-Over 10K Locked
 

learnt my lesson now never will i leave big $$$ in the account but sometimes they don't give you a chance to withdraw they block you and reverse the withdrawal i guess i only have to wait now 180 days and keeps my fingers crossed.BTW i still can receive funds in this limited account which I won't do of course don't want more funds to be frozen …my two cents after being a stealth user for a while now is nothing about paypal or ebay is 100% predictable or certain -they can boot you anytime for any reason whatsoever even if you are 100% legit and selling lowest risk items and at times when you sell high risk items and they let you do it..lolz..:welcome; to the world of stealth..

Re: Limited Paypal-Over 10K Locked
 

Account is limited so no cash can be taken out LoopHole

@elane, at least you learn, accept, and move on