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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   Paypal release after 180 if the docs was accepted previously? (https://www.aspkin.com/forums/uk-paypal-talk/114973-paypal-release-after-180-if-docs-accepted-previously.html)

mtrc 01-31-2018 08:56 AM

Paypal release after 180 if the docs was accepted previously?
 
Hi,

I am reading a lot of posts here that people are not able to get the money back from paypal after 180 days because they refuses the stealth ID or even the real IDs.

It is about UK Paypal.

My situation looks as following:
-I had a paypal which was inactive for few months and it was without the 21 payment holds
-I started trading 30 days ago, after 20 days the requested docs because of receiving limits, however the docs were uploaded few months ago (when the account was created). I had to call them and ask them to have a look at this, that it was uploaded a lot of time ago - it was UK Driving Licence and Proof of Address (bill)
-They accepted the docs and restored my account
-after next few days they permanently limited my account without giving formal reason - on the phone they said that it might be because buyers opened a lot disputes. In the email which i received is:

"We regret to inform you that we're initiating the closure of your PayPal account because of certain activity that took place relating to your account. This measure is necessary to protect us from potential financial losses."

In case of the money they said:
" Our first review at 30 days from the date of this email will calculate our exposure and we'll release any excess funds to you at that time for withdrawal. We'll communicate this to you at the time. This review can result in 3 different outcomes as detailed in sub-sections 2(1)-(3) below"

And they said:

"Your account may be reviewed up to 5 times; at 30 day intervals until day 180 from the date of this email. If any money remains in your account at day 180 it will be made available for withdrawal at that point."


So is there anyone who had a similar situation to mine? The main question is if they will require to re-upload the docs? Will they accept the same driving licence which was updated previously or there is a chance that it will go smoothly without docs requesting because these was accepted before?

Thank you

Urinbits 03-28-2018 03:10 AM

Re: Paypal release after 180 if the docs was accepted previously?
 
I too would be curious to know about the above if anyone can assist?
Would they ask for docs again after 180 days if passport and utility bill have already been supplied and verified previously as well as a debit card being verified on the account and verifying a bank account on the PP account.

Carlr 03-28-2018 03:21 AM

Re: Paypal release after 180 if the docs was accepted previously?
 
They ask me to take new pictures and send them still nothing

there do anything to keep the money

clickingbuttons 03-28-2018 05:57 AM

Re: Paypal release after 180 if the docs was accepted previously?
 
Quote:

Originally Posted by Carlr (Post 910502)
They ask me to take new pictures and send them still nothing

there do anything to keep the money

I hope I don't have the same problem, my real documents were verified 2 months ago and the 180 days expires in June, I will post back results here.

tamudo365 04-04-2018 01:59 AM

Re: Paypal release after 180 if the docs was accepted previously?
 
HOW DO I get stealth documents - really stuck


All times are GMT -5. The time now is 11:03 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 11:03 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger