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-   -   I have $430,000 frozen in payal - how can i get it out now? (https://www.aspkin.com/forums/suspensions-reinstatement-talk/126492-i-have-430-000-frozen-payal-how-can-i-get-out-now.html)

Thermal 11-26-2019 06:12 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
I used to think paypal was a serious organization. But I am shocked by all these comments.

rsot 11-26-2019 06:27 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by Thermal (Post 1051288)
I used to think paypal was a serious organization. But I am shocked by all these comments.

It is serious - very serious....deep realizations from way back

dragontree 11-29-2019 12:49 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by cplifestyle (Post 1005074)
Hey first post here. My money is frozen in paypal (for 2 months now), I need help getting it out ASAP.

It's across multiple:
Paypal 1: $370k CAD
Paypal 2:: $80k CAD

I also have $10,000 frozen in elavon (processor) and a little bit more in some other ones.

It's been frozen for about 2 months now, and is releasing sept 8th.

Does anyone know how to get it out?

Appreciate your help with this bs.

This very bad. i was fall same problem before with 4K with 15 PayPal accounts. but i successfully withdraw to my bank one by one. try to link bank when passed 180 days you can withdraw. some time PayPal ask you phone verification when you try to withdraw to Bank. if you able to call then no need to worry about withdraw. Hope you got my point. Thanks

EtsySucks 01-13-2020 02:54 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Does anyone know how to get funds frozen out of Etsy?

PepsiCoin 01-14-2020 08:46 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by EtsySucks (Post 1061640)
Does anyone know how to get funds frozen out of Etsy?

Youtube it. Etsy is probably similar to Amazon.

grandenhouse 02-07-2020 03:54 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Back in the days I had about 1k stuck and I got them released within just 30 days. Just keep calling Paypal, be annoying, thats how I did it.

ebabe 02-29-2020 08:45 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by JamesNorth101 (Post 1005118)
Wow..... that’s a lot to leave with PP

agree, I dont even leave £1,000 in my PP account at anyone time, let alone $430,000??? wtf?

prodigyace 02-29-2020 09:34 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
He already said were the money came from agent... plenty of people do what he does, processing 6-7 figures weekly or monthly.

BruceSilduk 07-12-2020 04:08 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by yankee (Post 1005137)
That would just cost you a lot of wasted time and money.

Your option is to wait the stated amount of time and then withdraw.

Just so you know, I do not leave any money in paypal anymore. Auto sweeps every night on big accounts and we withdraw every cent every time we log into small paypal accounts.

How do you auto withdraw money? That would be very useful!

mpfteam 07-12-2020 04:43 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
i found some info in here screw-paypal.com but definately you can find some legal info there about how to get your money but if it's a stealth account well... that's something else.

stsang14 07-15-2020 02:31 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by BruceSilduk (Post 1105449)
How do you auto withdraw money? That would be very useful!

https://www.google.com/search?q=auto...hrome&ie=UTF-8

Bigblackdog 07-15-2020 03:18 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
And how old is this thread?

:ranger:

rsot 07-15-2020 04:03 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by Bigblackdog (Post 1105838)
And how old is this thread?

:ranger:

Thanks for the morning chuckle :)

kosa 09-14-2020 02:37 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
i just had a heart attack ahah

danidan 10-07-2020 01:28 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
OMG that is a huge ammount. I had a friend who used a layer to unforze about 25k from PayPal. It did cost him though

agent006140 10-07-2020 02:32 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
if OP is dealing in real estate,the payment can be 5-6 figures,the sum may be large but there may just be 1-2 transactions.
OP did not say the nature of the transaction,and how did the buyer pay?
There is no seller protection for real estate and if the buyer uses his credit card,a chargeback would have Paypal holding the bag if it allows OP to remove the fund in 180 days

winge00 01-06-2021 04:47 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by yankee (Post 1005137)
That would just cost you a lot of wasted time and money.

Your option is to wait the stated amount of time and then withdraw.

Just so you know, I do not leave any money in paypal anymore. Auto sweeps every night on big accounts and we withdraw every cent every time we log into small paypal accounts.


Auto sweeps every night on big accounts and we withdraw every cent every time we log into small paypal accounts

Do you transfer FnF from one PP to an other? Is this safe doing that ?

alamking 01-06-2021 05:05 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
any update?

paypal froze £2.5k of mine the bstrds a monthago, now need to wait 180 days.

lesson learnt is to only receive £500 per stealth account lol, which is not bad considering my profit margin is around 40-50%

jackreacher 01-06-2021 07:56 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by alamking (Post 1135069)
any update?

paypal froze £2.5k of mine the bstrds a monthago, now need to wait 180 days.

lesson learnt is to only receive £500 per stealth account lol, which is not bad considering my profit margin is around 40-50%

why is 500 better than 1000? is it because pps are more likely to get banned after 500. genuine question :)

GreenBean 01-21-2021 10:13 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by alamking (Post 1135069)
any update?

paypal froze £2.5k of mine the bstrds a monthago, now need to wait 180 days.

lesson learnt is to only receive £500 per stealth account lol, which is not bad considering my profit margin is around 40-50%

The OP has not be active here since 2019.....


The other secret to beating PayPal is to operate in such a way to not get limited....:ballchain:

snoopyab 03-02-2021 08:14 AM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
How about if its AUP? can we get the money back ? Is there anyone successfully withdraw money from AUP acc ?

Thanks

Tommy225 03-03-2021 04:30 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Quote:

Originally Posted by snoopyab (Post 1144038)
How about if its AUP? can we get the money back ? Is there anyone successfully withdraw money from AUP acc ?

Thanks

Can you share that you have on your paypal ? I dont know how is shown this AUP on paypal.

SaiJin 03-03-2021 07:16 PM

Re: I have $430,000 frozen in payal - how can i get it out now?
 
Old thread, make a new one please.


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