I have $430,000 frozen in payal - how can i get it out now? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Account Topics > Suspensions & Reinstatement Talk

Suspensions & Reinstatement Talk VeRO, Seller Non Performance, Trademark misuse, 7-Day Suspension, MC999, New Account Limitations, Non-Payment, Abusing eBay and Whatever else eBay comes up with.

Reply
 
Thread Tools
  #1  
Old 05-23-2019
Junior Member
 
Join Date: Mar 2019
Posts: 4
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Default I have $430,000 frozen in payal - how can i get it out now?

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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-23-2019
Junior Member
 
Join Date: May 2019
Posts: 13
Thanks: 2
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 9%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

430k
Stealth paypals ?
Reply With Quote
  #3  
Old 05-23-2019
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,789
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 69%
iTrader: (6)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Jesus...thats...scary
__________________
NEW account verification services! Please Inquire with a PM!
Reply With Quote
  #4  
Old 05-23-2019
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 18,238
Thanks: 1,910
Thanked 4,723 Times in 3,624 Posts
Activity: 31%
Longevity: 54%
iTrader: (427)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Wow..... that’s a lot to leave with PP
Reply With Quote
  #5  
Old 05-23-2019
Senior Member
 
Join Date: Sep 2017
Posts: 2,747
Thanks: 876
Thanked 672 Times in 511 Posts
Activity: 52%
Longevity: 21%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by Confirm View Post
430k
Stealth paypals ?

Probably not.
Reply With Quote
  #6  
Old 05-23-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 4
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

they limited my account but gave me 6 weeks to process before i submit docs. I knew it would be frozen, so i processed for that time frame, then in 6 weeks it was premanantly limited.

Anyone know if i hire a lawyer they can get it out?
Reply With Quote
The Following User Says Thank You to cplifestyle For This Useful Post:
digitalslave (12-11-2019)
  #7  
Old 05-23-2019
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,202
Thanks: 2,451
Thanked 2,791 Times in 2,042 Posts
Activity: 41%
Longevity: 50%
iTrader: (2)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by cplifestyle View Post
they limited my account but gave me 6 weeks to process before i submit docs. I knew it would be frozen, so i processed for that time frame, then in 6 weeks it was premanantly limited.

Anyone know if i hire a lawyer they can get it out?
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.
Reply With Quote
The Following 4 Users Say Thank You to yankee For This Useful Post:
camouflage (10-14-2019), ebaystealth1974 (05-23-2019), GreenBean (05-25-2019), Thermal (11-26-2019)
  #8  
Old 05-23-2019
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 1,391
Thanks: 349
Thanked 342 Times in 260 Posts
Activity: 42%
Longevity: 25%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by cplifestyle View Post
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.

Just had a panic attack reading the balance paypal froze.

What category were you selling in to accumulate that sort of revenue ? Was it from sales on ebay ? And was the account stealth or legit ?

You will definitely have to wait 180 days, lawyers can't help you. They may release half of the balance up front if they feel there are no risks of chargebacks etc but it's rare.

Did you not have this account verified at all with documentation prior to being limited ? how is it even possible to receive that much without any ID being submitted.

Last edited by james_112233; 05-23-2019 at 12:07 PM.
Reply With Quote
The Following User Says Thank You to james_112233 For This Useful Post:
agent006140 (07-06-2019)
  #9  
Old 05-23-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,760
Thanks: 1,921
Thanked 3,589 Times in 2,680 Posts
Activity: 45%
Longevity: 35%
iTrader: (2)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

If you are CP Lifestyle Real Estate, then I understand how you have so much in there. Still there's nothing you can do other than wait it out.
__________________
____________
_______
___
Reply With Quote
The Following 2 Users Say Thank You to phaz0rz For This Useful Post:
BANNED_FOR_EVER (05-25-2020), GreenBean (05-25-2019)
  #10  
Old 05-24-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,042
Thanks: 228
Thanked 218 Times in 193 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

WOW!
I've learned my lesson. I never leave any amount higher than $500.00 in my paypal accounts.
You have no option but to wait. Hopefully you can get all those funds out. Best of luck!
Reply With Quote
  #11  
Old 05-25-2019
MasStealth's Avatar
Junior Member
 
Join Date: Apr 2019
Posts: 60
Thanks: 15
Thanked 11 Times in 9 Posts
Activity: 5%
Longevity: 10%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Dam that’s a lot of money to leave on PayPal pocket, as other members says mostly you have to wait 180 days to withdraw your money
Good luck
Reply With Quote
  #12  
Old 05-27-2019
winge00's Avatar
Senior Member
 
Join Date: Oct 2018
Posts: 181
Thanks: 3
Thanked 11 Times in 10 Posts
Activity: 7%
Longevity: 14%
iTrader: (0)
Send a message via Skype™ to winge00
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Wow, the guy must be good trader
Reply With Quote
  #13  
Old 06-05-2019
Junior Member
 
Join Date: Apr 2019
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 10%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

I did reduce the time to 90days once, but I don't know if it will work for you.
Reply With Quote
  #14  
Old 06-06-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 4
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by thebour View Post
I did reduce the time to 90days once, but I don't know if it will work for you.
How? Did you just call them? What did you say?

I'm 90 days in since its been permanenetly limited.
Reply With Quote
  #15  
Old 06-06-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 62,505
Thanks: 4,866
Thanked 7,585 Times in 6,922 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Welcome to the forum - all the best as you master stealth cplifestyle
Reply With Quote
  #16  
Old 06-06-2019
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,789
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 69%
iTrader: (6)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by cplifestyle View Post
How? Did you just call them? What did you say?

I'm 90 days in since its been permanenetly limited.
90 days is standard if you have no chargebacks or complaints I believe
__________________
NEW account verification services! Please Inquire with a PM!
Reply With Quote
The Following User Says Thank You to BigCJ For This Useful Post:
dealagreeproceed (08-10-2019)
  #17  
Old 06-09-2019
Junior Member
 
Join Date: Apr 2019
Posts: 17
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 10%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

luckily just pulled out 8k and avoided the frozen amount. cheese and rice bruh 430k frozen. best of luck to you on your journey to getting it. I look forward to the post you make when you say you've gotten it. I don't have any advice juts rooting for you dude.
Reply With Quote
  #18  
Old 06-10-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,395
Thanks: 1,076
Thanked 679 Times in 636 Posts
Activity: 80%
Longevity: 15%
iTrader: (0)
Default

An Australian precious metal dealer who sold on Ebay once have 80k limited in his paypal account,he hired a lawyer to have the fund released after 4 months.
He can no longer use Paypal,which means he can no longer sell on EBay ,now there is Ayden,maybe he can get back to selling on Ebay.
where did your 400k come from?

Quote:
Originally Posted by phaz0rz View Post
If you are CP Lifestyle Real Estate, then I understand how you have so much in there. Still there's nothing you can do other than wait it out.
if the payments are real estate related,there may not be any seller protection from Paypal.
Why would anyone accept paypal for transactions not covered by seller protection?
real estate,financial products,digital goods,room/house rental,services like haircut,catering,massage etc
I am afraid the hold could be more than 180 days.
If I were Paypal,I dont even want your business.

or they are desperate or like to live dangerously.
Many sellers who got scammed accepting Paypal come to forums to cry they have been scammed,but they never review Paypal seller protection-
a caterer catered a big event accepting paypal, plumber ,electrician,barber,how do they prove delivery?
One guy sold a tv set ,local pickup cash only,he delivered the TV set and the buyer said I dont have enough cash,would you take Paypal.
He said yes,when he gets home,he received an email of item not received from the buyer!
Some will take pictures of two shaking hands,or ringing door bell,what good does it do?
I am waiting to see an open heart surgeon operating on a patient who pays with Paypal holding his heart in his hands!

No one should use Paypal to accept real estate,financial ,digital ,service,customs orders .

Quote:
Originally Posted by agent006140 View Post
No one should use Paypal to accept real estate,financial ,digital ,service,customs orders .
I always figure if someone really wants to do business with you and you insist on wiretransfer,cashier check,money order,postal order,they will find a way to comply.
what does it really take to get a money order from the supermarket or postal order from the post office?
or even an intl money order from bank or western union?
or wiretransfer,you can offer to pick up the fees.
If they dont have cash,then use the line of credit with their credit card.

This is total BS.
why would anyone use Papal to send that kind of money,why would anyone use Paypal to accept that kind of money.

some folks want to keep their balance in their paypal account,THINK !!!!!!

Quote:
Originally Posted by phaz0rz View Post
Is some other agent running the "agent" aspkin account now?

You already made a bunch of posts in this thread now you're acting like it's news to you.. lol.
what do you care?

Quote:
Originally Posted by GameDayDeals View Post
Such stories usually teach you two things:
1.Turn the autosweep feature on (if your business don't need that cash every day).
2.Stop putting all of the eggs in one basket and make some stealth accounts.

Did both after I had to wait 180 days to get my money back, was also six digits figures, hopefully you'll sort it out.
think deeper,why do some folks want to keep their fund in their Paypal account??

He said many of his customers prefer Paypal.

why did they freeze your account?

the problem could be where did all that money come from?

thanks I saw that.

Last edited by TGMT²; 06-28-2020 at 11:27 PM. Reason: double posting merge
Reply With Quote
  #19  
Old 06-13-2019
iLias's Avatar
Junior Member
 
Join Date: Apr 2019
Posts: 77
Thanks: 27
Thanked 18 Times in 17 Posts
Activity: 10%
Longevity: 10%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

We look forward to the post you make when you get that money!

430K!! jeez. I would lose my mind
Reply With Quote
  #20  
Old 06-13-2019
Junior Member
 
Join Date: Feb 2019
Posts: 20
Thanks: 3
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Send a message via ICQ to dragontree Send a message via Skype™ to dragontree
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by cplifestyle View Post
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.
please check PM
Reply With Quote
  #21  
Old 06-13-2019
Senior Member
 
Join Date: Sep 2015
Posts: 106
Thanks: 0
Thanked 10 Times in 10 Posts
Activity: 1%
Longevity: 36%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

wow, so huge fund and you complete rely on paypal ?
180 days is your hassle free hope, so wait.
BTW, still we are curious to know your business field.
Reply With Quote
  #22  
Old 06-13-2019
Junior Member
 
Join Date: Jun 2019
Posts: 29
Thanks: 7
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 9%
iTrader: (0)
Default Re: I have $430,000 frozen in payal - how can i get it out now?

Wow. I would be happy if I had that much money to get frozen J/K. Hope you can unfreeze it soon.
Reply With Quote
Reply



« Mc011 | - »
Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Payal problem help!!! Barclays Ebay.slayer UK eBay & Paypal 5 05-14-2019 02:05 PM
Limitatioin on payal mike7860 Paypal Limited 7 12-16-2013 12:53 AM
Did payal try to contact me? yotano211 Subscriber Discussions 9 04-22-2012 03:12 PM
Payal Limited account(s) spongeb0b PayPal Talk 4 06-14-2010 01:10 PM
Limited Payal release ratz Paypal Limited 2 05-16-2010 10:53 AM


Aspkin Group

All times are GMT -5. The time now is 03:08 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts