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$2000 on hold by paypal

Discussion in 'PayPal' started by buzzerhutdotcom, Oct 19, 2008.

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  1. #1
    Hi everyone

    i have received a payment of $2000 from an affiliate network and then sent some part of money to my sub affiliates accounts ... now my account as well as sub affiliate accounts are on hold ... They asked me to send address proof ..
    so how quickly i can get my account back .. will it be as soon as i email address proof or it will take time

    Thanks
     
    buzzerhutdotcom, Oct 19, 2008 IP
  2. evinorman

    evinorman Banned

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    #2
    Thats will take 1-3days. Keep success dude.
     
    evinorman, Oct 19, 2008 IP
  3. blakey8438

    blakey8438 Guest

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    #3
    wow that sux 4 u....
     
    blakey8438, Oct 19, 2008 IP
  4. ldngooner

    ldngooner Peon

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    #4
    I would say 24-48 hours after you submit, they tend to be quick when submitting documents.
     
    ldngooner, Oct 19, 2008 IP
  5. Cybertack

    Cybertack Well-Known Member

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    #5
    Just scan and send some documents with your address in them, usually they need to take care for 2-3 days!
     
    Cybertack, Oct 19, 2008 IP
  6. poshswinger

    poshswinger Active Member

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    #6
    Last time, it took me about 2 business days to handle and resolve this.
     
    poshswinger, Oct 19, 2008 IP
  7. mo.asghar

    mo.asghar Banned

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    #7
    When u upload the required documents its going to take like 2 working days.. its very quick. so u dont have to worry..
    Cheers
     
    mo.asghar, Oct 20, 2008 IP
  8. danger9918

    danger9918 Well-Known Member

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    #8
    Paypal is the best payment processing firm online, they limited my account and I got restored just 3 hours after uploading my Identification card.
     
    danger9918, Oct 20, 2008 IP
  9. Studio727com

    Studio727com Banned

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    #9
    All you need to do is scan and fax. Or better yet call and talk to them directly. Always works when you call the company directly
     
    Studio727com, Oct 20, 2008 IP
  10. zinc-uk

    zinc-uk Peon

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    #10
    Paypal automatically holds payments at $2000 or more for investigation as part of their "security" precedures

    Some may also think they want to hold as many payments in there bank accounts as possible as the get a immense amount of money in interest from this

    one of the downsides dealing with a sneaky backstabbing company which people depend on
     
    zinc-uk, Oct 20, 2008 IP
    i-h8-scammers likes this.
  11. buzzerhutdotcom

    buzzerhutdotcom Peon

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    #11
    Hi everyone

    Paypal just emailed me telling me limited access appeal denied .and i have 2 options either hold this money with paypal for 6 months or refund that money to seller (affiliate network) ..i have asked them to reverse money and send it back to affiliate network . now money is deducted from my account however affiliate network did not get it yet in its pp account ..
    So how long does it take to refund money in above case

    Thanks
     
    buzzerhutdotcom, Oct 20, 2008 IP
  12. stmiki

    stmiki Peon

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    #12
    I've actually received multiple transactions over $2000 and never had an issue other then personal complaints with their fees, lol
     
    stmiki, Oct 20, 2008 IP
  13. Morpia

    Morpia Peon

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    #13
    lol, you might be one of the only people i've ever heard call paypal the best.. :confused:
     
    Morpia, Oct 20, 2008 IP
  14. loverdp

    loverdp Well-Known Member

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    #14
    I think you should call a paypal for that.You will solve your matter.
     
    loverdp, Oct 20, 2008 IP
  15. dragunov1

    dragunov1 Banned

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    #15
    Dont worry Just upload documents and they will be fast. If there is anything still wrong just call them.
     
    dragunov1, Oct 20, 2008 IP
  16. Nick_Mayhem

    Nick_Mayhem Notable Member

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    #16
    When money comes fast and goes faster there is always a red flag being raised. Paypal is just trying to do some things they normally do.
     
    Nick_Mayhem, Oct 21, 2008 IP
  17. AaRGeE

    AaRGeE Notable Member

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    #17
    Upload the Documents and you will be on normal access in 2-3 days ..

    If you want quick access .. upload the Docs and Call Paypal .. after getting a right representative you will be on hold for 15-20 mins untill the customare care guy verify the docs .. Once he does you will be on normal access instantly :)
     
    AaRGeE, Oct 22, 2008 IP
  18. badkiddies

    badkiddies Peon

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    #18
    it will takes for 3 days....

    based on my experince
     
    badkiddies, Oct 22, 2008 IP
  19. alcoholic12345

    alcoholic12345 Banned

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    #19
    May the truth win :)
     
    alcoholic12345, Oct 22, 2008 IP
  20. magicworld11

    magicworld11 Well-Known Member

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    #20
    I think ur affiliate network sent u suspicious funds. Becuase i have not faced this kind of problem
     
    magicworld11, Oct 23, 2008 IP
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