PayPal holding my funds after 180days - 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 > International eBay & Paypal Discussions > UK eBay & Paypal > UK PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Reply
 
Thread Tools
  #1  
Old 09-04-2017
Junior Member
 
Join Date: Jan 2014
Posts: 43
Thanks: 11
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 59%
iTrader: (0)
Default 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

Last edited by sanchez1; 09-04-2017 at 05:52 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-04-2017
Junior Member
 
Join Date: Jul 2017
Posts: 45
Thanks: 1
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default 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.

Last edited by TGMT²; 09-05-2017 at 02:18 AM.
Reply With Quote
The Following User Says Thank You to opaqueninja For This Useful Post:
rsot (09-05-2017)
  #3  
Old 09-06-2017
Junior Member
 
Join Date: Apr 2016
Posts: 160
Thanks: 13
Thanked 31 Times in 26 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: PayPal holding my funds after 180days

Quote:
Originally Posted by opaqueninja View Post
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.
Reply With Quote
  #4  
Old 09-06-2017
Junior Member
 
Join Date: Apr 2016
Posts: 160
Thanks: 13
Thanked 31 Times in 26 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: PayPal holding my funds after 180days

Quote:
Originally Posted by sanchez1 View Post
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.

Last edited by James Brown; 09-06-2017 at 04:09 AM. Reason: typo
Reply With Quote
Reply




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
Paypal holding my funds.. iewgn Paypal Limited 6 06-26-2018 12:25 AM
Paypal not holding my funds steven0 UK PayPal Talk 4 07-28-2015 03:25 PM
Paypal 180days funds withdraw 12patron PayPal Talk 0 01-16-2011 01:20 PM
paypal holding funds dburnside UK eBay & Paypal 0 05-20-2009 11:53 AM
Paypal holding funds for a transaction Vimto PayPal Talk 16 03-06-2008 01:25 AM


Aspkin Group

All times are GMT -5. The time now is 10:04 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58