Eligible for withdrawal after 180 days

Discussion in 'Payment Processing' started by Terano, Jan 26, 2008.

  1. #1
    Yeah... I got this message yesterday, so I can withdraw my money from my limited paypal account.

    
    Fri, 26 Jan 2008
    Dear XXXX XXXXX,
    
    Your PayPal funds are now eligible for withdrawal.
    
    To withdraw funds from your account, please log in to PayPal.
    As a reminder, access to your account will remain limited until you
     perform the steps required to lift the limitation.
    
    While access to your account is limited, you may:
    * place logos into your auction listings or on your website
    * update your account information
    * withdraw funds from your account
    
    You may not:
    * send or request money
    * receive payments
    * add funds to your account
    * close your account
    
    Thank you for using PayPal.
    
    Sincerely,
    The PayPal Team
    Code (markup):
    And then, today I make request for withdral my money to my bank account (VMI card)

    
    Sat, 27 Jan 2008
    Dear XXXX XXXXX,
    
    Your request to withdraw funds via electronic funds transfer from your
     PayPal account to your bank account ending in 3146, has been received
     and is in process.
    
    This process usually takes 3-4 business days to complete but is
     dependent on your bank's policies.
    
    If there is a problem with your request, it may take up to one week for
     your bank to notify us. We will notify you immediately by email if we
     learn of any problems in processing your request.
    
    Sincerely,
    PayPal 
    Code (markup):
    I hope I get my money in my VMI card less than 5 days. :D
     
    Terano, Jan 26, 2008 IP
  2. agnivo007

    agnivo007 Peon

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    #2
    Did you try to lift off the limitation?
     
    agnivo007, Jan 26, 2008 IP
    Rohit patel likes this.
  3. Terano

    Terano Banned

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    #3
    I never tried to lift off the limitation, coz I make that paypal account using a fake info because at the date I make that paypal account, my country not allowed to recive payment only allowed for sending payment, so I register paypal account with different county and with fake info.
     
    Terano, Jan 26, 2008 IP
  4. sonyarai

    sonyarai Banned

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    #4
    i can provide u fake doc if u r interested
     
    sonyarai, Jan 27, 2008 IP
  5. Terano

    Terano Banned

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    #5
    sorry, I can withdraw my fund without providing a doc. Your service is *ILLEGAL*
     
    Terano, Jan 27, 2008 IP
  6. eddy2099

    eddy2099 Peon

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    #6
    Using fake information and signing up from a country which is not allowed by Paypal to receive funds is also a breach of paypal policies. ;)
     
    eddy2099, Jan 27, 2008 IP
  7. kashifmahmood

    kashifmahmood Well-Known Member

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    #7
    Anything fake with paypal is illegal :D

    I used fake info too ;) . My account is limited for 180 days now . I hope you receive your payment soon.Also one more thing I want to know is that since your spending limits are still there so you can not bypass that after 180 days right :confused:
     
    kashifmahmood, Jan 27, 2008 IP
  8. Sana Hayat

    Sana Hayat Peon

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    #8


    Kashif mujhay aap k wuestion ki samaj nahi aai.Any way using fake info is completly illegal.And one can try other payment processors.Thanks
     
    Sana Hayat, Jan 27, 2008 IP
  9. kashifmahmood

    kashifmahmood Well-Known Member

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    #9
    Well it is not so difficult to understand :D . Every paypal account ( unverified ) has limits of sending amounts so if a paypal account gets limited and the user does not do as paypal instruct him / her to do , then after 180 days what will happen is that the user will be eligible to withdraw money from his / her paypal account but those sending amount limits still apply for this withdrawal :rolleyes:.

    Please do correct me if I am wrong !
     
    kashifmahmood, Jan 27, 2008 IP
  10. eddy2099

    eddy2099 Peon

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    #10
    Yes that is true. Paypal allows you to withdraw your funds after 180 days if there is no dispute or chargeback but it does not mean that your account would be lifted from the limitations. This pretty much is againsts what some claims that Paypal steals your money.

    Of course, if you provided fake information and thus do not have an option to withdraw your funds then it is pretty much stuck in the account.
     
    eddy2099, Jan 27, 2008 IP
  11. Terano

    Terano Banned

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    #11
    Sorry, I use fake info, because at time I registered paypal, my country is now listed to country which can recieve payment, my country only can sending payment.
     
    Terano, Jan 27, 2008 IP
  12. Terano

    Terano Banned

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    #12
    My limited paypal account is verified, so I was remove the spending limit for that.
     
    Terano, Jan 27, 2008 IP
  13. epaytrade

    epaytrade Peon

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    #13
    You should submit the documents they need, credit card verification is not enough, go to the resolution and follow the instructions. No need to wait until 180 days, your account will be blocked if you do not respond to their requirements soon. :)
     
    epaytrade, Jan 27, 2008 IP
  14. Terano

    Terano Banned

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    #14
    But, I use fake info, I cant which paypal needs. So, I must wait it until 180 days, and now my withdraw is still processing, I hope in the next day I can get my money.
     
    Terano, Jan 27, 2008 IP
  15. kashifmahmood

    kashifmahmood Well-Known Member

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    #15
    You said you used fake info because at that time your country was not listed with paypal.But now its listed so why not edit your contact details with real info and provide paypal with the documents they need and lift all the limitations that were mode on your account.
     
    kashifmahmood, Jan 28, 2008 IP
  16. Terano

    Terano Banned

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    #16
    OMG, I said use a fake info, that info not in my name or my address, but I cant withdraw it coz its had been 180 days after the date of limitation. And now, I have another paypal account with real information and now my country was listed in country which can recieve payment and can withdraw to debit card/credit and to US/Local bank account.
     
    Terano, Jan 28, 2008 IP
  17. Terano

    Terano Banned

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    #17
    Yeah, after 3 days at the date I request withdraw my money in limited paypal account. Today, I get the money was funding in VMI card balance, Yeeeeaaahhh....Greeeaaatttt
     
    Terano, Jan 29, 2008 IP
  18. kashifmahmood

    kashifmahmood Well-Known Member

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    #18
    Don't tell me that you have withdrawn money from the account that you registered with fake info !
     
    kashifmahmood, Jan 29, 2008 IP
  19. Terano

    Terano Banned

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    #19
    What do you means????
     
    Terano, Jan 30, 2008 IP
  20. blue9

    blue9 Peon

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    #20
    Hey Terano, I have the same problem. I got an email from paypal saying that the funds are eligible for withdrawal. My account is in a fake name, but I was able to verify and add a bank account from my debit card (netspend) . They sent the 2 small deposits. I transferred the funds 2 days ago and it says that it's completed, so i'll probably have to wait another day. Will the transfer go through even though the names are different? I'm in U.S.
     
    blue9, Jan 30, 2008 IP