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-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   message from paypal about withdrawing :( not looking good (https://www.aspkin.com/forums/uk-ebay-paypal/25589-message-paypal-about-withdrawing-not-looking-good.html)

ebayerOG 12-02-2010 04:50 AM

message from paypal about withdrawing :( not looking good
 
i withdrew £100 on the 29th and still it hasnt cleared i even used the quick withdrawal way paying/wasting 5 pound :tears:

i wake up this morning to find this message :suspicious:

Upon carefully reviewing
your account I can see that our internal security system temporarily
prevented your withdrawal from completing while we conducted a review.
We use complex systems to identify unusual or possibly problematic
withdrawal patterns. This is similar to the way that many banks and
credit card companies work. This does not mean however that we suspected
you were acting in a dishonest or fraudulent manner

what now :tears:

colt63 12-02-2010 04:53 AM

Paypal seem to be getting tighter, any withdrawals above £50 and they review your account now.

The other thing for anyone out there, Bidstart and Delcampe, seem to be able to pick up your ip address and see that you are using the same computer, despite using different user ids, and opening seperate accounts on one computer. Any feedback on this, and some help. thanks

ebayerOG 12-02-2010 04:56 AM

to top it of i needed that money for the courier so people wont be getting any items untill i get some money maybe i should ring them and tell them this i no they wont care but these items really need to be dispatched :( thanks a bunch p.p

GreenBean 12-02-2010 05:00 AM

@colt, same principle as ebay stealth. You would need a new IP for either platform espceially if you have been banned previously.
It's kinda not for this thread. PM me if you want ;)

ebayerOG 12-02-2010 05:02 AM

anyone no how long this review is going to last this is becoming more and more a joke each day im so pi$$ed off

Stigger 12-02-2010 05:15 AM

Quote:

Originally Posted by ebayerukg (Post 186856)
anyone no how long this review is going to last this is becoming more and more a joke each day im so pi$$ed off


The way i read the message is that the review is finished

Where is the money, in your pp or still in limbo ?

ebayerOG 12-02-2010 05:16 AM

it still says pending :( its a joke i really did need that money today,i had a message from paypal sayin it will be in your bank account by the 1st just really is a joke,getting worse by the day

Stigger 12-02-2010 05:25 AM

Quote:

Originally Posted by ebayerukg (Post 186858)
it still says pending :( its a joke i really did need that money today,i had a message from paypal sayin it will be in your bank account by the 1st just really is a joke,getting worse by the day

well i would give it another few days as its not uncoomon for this to happen.

i have known it take a week.

ebayerOG 12-02-2010 05:28 AM

:( not good i got items to send looks like badfeedback time all thanks to paypal not that they care

i was about to ring them but to top it off i cant find my dob for that account so i dont want to risk ringing them now is there anyway to find it on eb/pp

ebayerOG 12-02-2010 06:56 AM

ill just have to wait for an email back then and maybe move to another 1 of my ebays for the time being as i had a recent spike in sales well only about £100 a day but maybe there getting a bit nosey :doh:

vokonta 12-04-2010 04:12 PM

But then, was your withdrawal pattern unusual? How often did you withdraw and what is the age of your account.

ebayerOG 12-05-2010 12:40 PM

all sorted it went through friday night :)

i was withdrawing once a week on about 1 month account


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