Paypal Cancelled my Withdrawal ? Why Did they do so????

Discussion in 'PayPal' started by nick_590640, Jun 27, 2009.

  1. #1
    I recieved a payment of $250, but when i asked for the withdrawal of this money to my bank account they cancelled it and reversed it.
    It shows the status : Inquiry by Paypal, Temporary Hold.
    And they asked to respond before 4/07/2009

    What should i do now to get my money back ?
     
    nick_590640, Jun 27, 2009 IP
  2. nyxano

    nyxano Peon

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    #2
    It means that PayPal is inquiring about the initial payment and need more information before they will release the funds to you. Contact PayPal and ask what information they need. No one here can answer your question because none of us has any idea why PayPal is launching an inquiry or what information they are requesting from you.
     
    nyxano, Jun 27, 2009 IP
  3. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #3
    Maybe they find something suspicious in this transaction. Why don't you give them a phone call tomm. to sort out this issue quickly ?

    DON.
     
    deluxdon, Jun 27, 2009 IP
  4. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #4
    Well, that type of things mostly happen when someone opens a dispute or when at once you get a lot of money in your paypal. :D
    I mean if someone is using only $10 or $20 in PayPal and when they get $250 PayPal thinks that there is something wrong. :p
    So, just try calling them.

    - Digital -
     
    Digital_shubhi, Jun 27, 2009 IP
  5. RightMan

    RightMan Notable Member

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    #5
    It would be natural for Paypal to do so, if your paypal was very recently created and is unverified. If this is also your first transaction and you requested withdrawal immediately, Paypal might have decided to verify your individuality to prevent money laundering.

    Just give them a call and assure them of your genuine and real existence! :)

    Regards,

    RightMan
     
    RightMan, Jun 27, 2009 IP
  6. prashantban

    prashantban Well-Known Member

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    #6
    welll... paypal is very suspicious at this.. they take care of every transaction. its very hard to get rid.
    so just wait, if you are sure the payment is valid u will get the money n if not , u will be charged back...
     
    prashantban, Jun 27, 2009 IP
  7. nick_590640

    nick_590640 Banned

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    #7
    Will it be ok if i submit all of my documents to them by fax or will i have to contact and talk to them verbally?
     
    nick_590640, Jun 27, 2009 IP
  8. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #8
    First of all you need to send them or upload documents through upload option and then call them for quick solution.

    DON.
     
    deluxdon, Jun 27, 2009 IP
  9. joebert

    joebert Well-Known Member

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    #9
    You're probably going to have to fax documents either way, but a phone call is always good. People tend to get leery about someone who doesn't want to talk on the phone.
     
    joebert, Jun 28, 2009 IP
  10. nick_590640

    nick_590640 Banned

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    #10
    Documents have been faxed to them almost 15 hrs ago. When would they respond ?

    What will be result if i dnt respond to them ? Will they reverse the money back to the account from where it had come or Will they put in their paypal pocket ?
     
    nick_590640, Jun 28, 2009 IP