Paypal Account Limited - 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 08-13-2018
Junior Member
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Paypal Account Limited

Hi there

I had a stealth account limited on 14th February 2018. I haven't supplied any ID or company documents as yet.

After the 180 days will Paypal just release the limitation hold or is it indefinite?

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

  #2  
Old 08-13-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Paypal Account Limited

Welcome to the forum - all the best as you master stealth

In MOST cases, after 180 days the funds become available - there are number of reports of funds being locked afterwards pending ID or other proof but these are still not the norm
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
theharpsicle (08-13-2018)
  #3  
Old 08-13-2018
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Paypal Account Limited

Quote:
Originally Posted by theharpsicle View Post
Hi there

I had a stealth account limited on 14th February 2018. I haven't supplied any ID or company documents as yet.

After the 180 days will Paypal just release the limitation hold or is it indefinite?

Many thanks
Is this for a UK paypal? I ask because since you joined in 2015 (nudge nudge rsot), UK paypal can be very difficult for some to obtain funds.

Do you mind telling what happened?

Reply With Quote
  #4  
Old 08-13-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Paypal Account Limited

Quote:
Originally Posted by GreenBean View Post
I ask because since you joined in 2015 (nudge nudge rsot
Thanks GB OP has not posted much so still worth a welcome
Reply With Quote
  #5  
Old 08-13-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

Paypal limited stealth account on 14th February due to exceeding receiving limit and requested a high amount of documents to prove ID and proof of stock ownership etc. There was something in the region of 12 items they required so I have just left account waiting for it to go over the 180 day limit and see what happens. I will provide an update once I reach that anniversary.
Reply With Quote
  #6  
Old 08-14-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

Just to provide an update - Paypal have emailed me to advise that the funds in the stealth account are eligible for withdrawal.

But I am having a problem finding a bank account which doesn't need id or is there a VCC I can buy to get the funds out of the account??

Any help or advice appreciated.
Reply With Quote
  #7  
Old 08-14-2018
Junior Member
 
Join Date: Oct 2013
Posts: 159
Thanks: 8
Thanked 38 Times in 32 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Paypal Account Limited

Bank account only for withdrawals with UK PayPal.

Add any UK bank account that has a sort code and account number. Names don't need to match.
Reply With Quote
The Following User Says Thank You to Twisty For This Useful Post:
theharpsicle (08-14-2018)
  #8  
Old 08-14-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

Is that a definite?? As I have a bank account which isn't linked with any paypal but its in my sons name
Reply With Quote
  #9  
Old 08-14-2018
Junior Member
 
Join Date: Oct 2013
Posts: 159
Thanks: 8
Thanked 38 Times in 32 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Paypal Account Limited

Yes. Why not your own? Doesn't have to be a current account. Can be a basic account or savings account. You can use your sons but I wouldn't if it's a kids account.
Reply With Quote
The Following User Says Thank You to Twisty For This Useful Post:
theharpsicle (08-15-2018)
  #10  
Old 08-14-2018
Junior Member
 
Join Date: Aug 2018
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Paypal Account Limited

How can I make a PP stealth?
Reply With Quote
  #11  
Old 08-14-2018
Member
 
Join Date: Jun 2018
Posts: 129
Thanks: 3
Thanked 11 Times in 10 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Paypal Account Limited

Yea you can withdraw with any bank account that hasn't been linked to another paypal.
Reply With Quote
The Following User Says Thank You to altending360 For This Useful Post:
theharpsicle (08-15-2018)
  #12  
Old 08-15-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

Do I withdraw the whole amount or do I split it into different amounts?

Also, can Paypal still stop the withdrawals even though its past the 180 day limit?
Reply With Quote
  #13  
Old 08-15-2018
just_smile
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Paypal Account Limited

I would try and withdraw the lot in one go. No guarantees the system will let you.

If it doesn't, you will have to decrease the amount until it does let you.
Reply With Quote
The Following User Says Thank You to For This Useful Post:
theharpsicle (08-15-2018)
  #14  
Old 08-16-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

Tried withdrawing and its asking for confirmation of "who I am" like verifying the telephone no or the wire card used to set up the account...Advice please
Reply With Quote
  #15  
Old 08-17-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

An Update

I did find that I had added a bank account and made several withdrawals before the account was limited. So I made a withdrawal and up flashed a message advising it will be under review so may take longer than 24 hours.
Reply With Quote
  #16  
Old 08-18-2018
just_smile
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Paypal Account Limited

Quote:
Originally Posted by theharpsicle View Post
An Update

I did find that I had added a bank account and made several withdrawals before the account was limited. So I made a withdrawal and up flashed a message advising it will be under review so may take longer than 24 hours.
That's pretty standard. I'm not sure they actually get 'reviewed' as it happens all the time.
Reply With Quote
  #17  
Old 08-18-2018
Junior Member
 
Join Date: Jan 2011
Posts: 22
Thanks: 2
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Re: Paypal Account Limited

Quote:
Originally Posted by theharpsicle View Post
An Update

I did find that I had added a bank account and made several withdrawals before the account was limited. So I made a withdrawal and up flashed a message advising it will be under review so may take longer than 24 hours.
Yeah don't worry about that mate.
Reply With Quote
  #18  
Old 08-30-2018
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 23
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal Account Limited

Just to finalise that the withdrawal was successful in the end and took 3 working days. Thanks for all the responses.
Reply With Quote
  #19  
Old 08-30-2018
Executive [VIP]
 
Join Date: Jun 2014
Posts: 1,762
Thanks: 212
Thanked 702 Times in 508 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: Paypal Account Limited

Quote:
Originally Posted by theharpsicle View Post
Just to finalise that the withdrawal was successful in the end and took 3 working days. Thanks for all the responses.
Now that you've successfully closed that chapter, you should grab the Stealth Book. You'd need it if you plan on getting back on eBay.
Good-luck.
Reply With Quote
Reply



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
Adding a bank account linked to a limited paypal to another limited paypal madpes PayPal Talk 4 12-01-2020 12:04 AM
Paypal Limited - If I use a family/friend account, will they be limited? highamperage Paypal Limited 12 08-26-2018 08:35 PM
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited my limited account. Aka how much worst of a service can they be? BiN4RY Subscriber Discussions 21 01-21-2012 02:47 AM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM


Aspkin Group

All times are GMT -5. The time now is 05:19 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!
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