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-   -   PayPal holding my funds after 180days (https://www.aspkin.com/forums/uk-paypal-talk/110230-paypal-holding-my-funds-after-180days.html)

sanchez1 09-04-2017 05:36 PM

PayPal holding my funds after 180days
 
Hi guys

Looking for some help, to cut a long story short I sent in documents which I got from here to PayPal which they didn't accept and limited my account for 180days. It has now been more than 180days and they are asking for further documents a passport/birth certificate and bank statement for account registered to PayPal. This is a stealth account. What should I do, this account has 1.5k init?

Thanks for any help

opaqueninja 09-04-2017 10:38 PM

Re: PayPal holding my funds after 180days
 
PayPal are doing this to all accounts with failed docs, they are making big money from it.

Unless you send them what they want and you get them accepted then you won't get your money.

See ZamZams thread below yours for similar info.

I have a method that has released my funds previously, its on that thread.

James Brown 09-06-2017 03:58 AM

Re: PayPal holding my funds after 180days
 
Quote:

Originally Posted by opaqueninja (Post 869662)
PayPal are doing this to all accounts with failed docs, they are making big money from it.

Unless you send them what they want and you get them accepted then you won't get your money.

See ZamZams thread below yours for similar info.

I have a method that has released my funds previously, its on that thread.

You make some vague references to a method you say works, but since you refuse to elaborate on this 'method' there is no proof it actually works at all.

James Brown 09-06-2017 04:07 AM

Re: PayPal holding my funds after 180days
 
Quote:

Originally Posted by sanchez1 (Post 869606)
Hi guys

Looking for some help, to cut a long story short I sent in documents which I got from here to PayPal which they didn't accept and limited my account for 180days. It has now been more than 180days and they are asking for further documents a passport/birth certificate and bank statement for account registered to PayPal. This is a stealth account. What should I do, this account has 1.5k init?

Thanks for any help

This should be a lesson to all stealth users, accounts can be limited at any time even if docs were previously approved. If they do a manual review of account the docs can be found invalid at a later date even months later when you think the account is safe. As always only keep a working balance in paypal unless you want to live dangerously and risk losing your money.


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