Paypal Problem - 2000$ held

Discussion in 'PayPal' started by ramaece, Jul 8, 2007.

  1. #1
    My paypal account has been limited. I am not able to withdraw funds from paypal. When i contacted paypal for restoration they denied my appeal for removing limitation. They send a mail to me like this
    ""
    -----------------------------------
    Disbursement Options
    -----------------------------------

    1. Your remaining account balance can be used to provide refunds to your buyers (if applicable).

    If you choose to provide refunds to your buyers, please provide a list of transaction IDs for the buyers that you would like to refund.

    OR

    2. Your remaining funds will be held in your PayPal account for 180 days from the date your account was limited. After 180 days, you will be notified via email about how to receive your remaining funds.

    We thank you for your prompt attention to this matter and regret any inconvenience this may cause.
    ""

    Will i get my money back from paypal. I have nearly 2000$ in my paypal account. Anyone got money from paypal after the account got limited. Help required.
     
    ramaece, Jul 8, 2007 IP
  2. getjimmy

    getjimmy Prominent Member

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    #2
    Did u not ask them the reason for limiting ur account?
     
    getjimmy, Jul 8, 2007 IP
  3. William

    William Well-Known Member

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    #3
    It depends on why your account was limited. If you did something wrong or someone paid you with stolen info etc you can loose the money.
     
    William, Jul 8, 2007 IP
  4. ramaece

    ramaece Peon

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    #4
    I did. They never mentioned the reason. Will i get my money?
     
    ramaece, Jul 8, 2007 IP
  5. netdeals

    netdeals Guest

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    #5
    yeah wait for 180 days.. as they told you... and if you dont have the right address in your account.. then forget 2000.. :D
     
    netdeals, Jul 8, 2007 IP
  6. login

    login Notable Member

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    #6
    ramaece, dont say that you dont know the reason they limited your account. I dont believe that.
     
    login, Jul 8, 2007 IP
  7. sb225

    sb225 Banned

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    #7
    looks like their is something wrong with your buyers or sellers
    someone may be used a stolen account or cant say but i suggest you wait for 180 days

    this is similar problem i seen in other forums that people posting
     
    sb225, Jul 8, 2007 IP
  8. xujiayu

    xujiayu Banned

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    #8
    he probadly login 1 paypal account w/ 3 different IP addresses that will lead to paypal limitation.
     
    xujiayu, Jul 8, 2007 IP
  9. maldives

    maldives Prominent Member

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    #9
    I am sure you know the reason. Why can't tell the truth? :eek:
     
    maldives, Jul 8, 2007 IP
    HotSauce likes this.
  10. androomidaa

    androomidaa Well-Known Member

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    #10
    thats huge!!! $2000! anyways there should be a reason paypal limiting your account.
     
    androomidaa, Jul 9, 2007 IP
  11. HotSauce

    HotSauce Peon

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    #11
    Is that a valid reason to put an account to limited access? I check my account from 3 different ip addreses as well... hmm
     
    HotSauce, Jul 9, 2007 IP
  12. naldenos

    naldenos Banned

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    #12

    Worker at PayPal has new bonus system based on "so-called" customer response, they all sit with cheer at your money by their side.
     
    naldenos, Jul 11, 2007 IP
  13. xujiayu

    xujiayu Banned

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    #13
    lol so true
     
    xujiayu, Jul 11, 2007 IP
  14. gibex

    gibex Active Member

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    #14
    fraud maybe?
     
    gibex, Jul 11, 2007 IP
  15. Geoffrey

    Geoffrey Banned

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    #15
    $2000 is a lot. Limited reasons:
    * Logging in from many different IPs
    * Scamming frequently
    * Dealing with scammers
    And I know there's more but I can't remember :p
    If worst comes to worst, just wait the 180 days.
     
    Geoffrey, Jul 11, 2007 IP
  16. designerz

    designerz Banned

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    #16
    Paypal has caused alot of problems also they do chargebacks without investigating first which is ver annoying :mad:
     
    designerz, Jul 11, 2007 IP
  17. Andy Peters

    Andy Peters Peon

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    #17
    It's reasons like this i never hold large amounts of money in my account.
     
    Andy Peters, Jul 11, 2007 IP
  18. qwestcommunications

    qwestcommunications Notable Member

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    #18
    Is this account linked to ebay by an chance. Maybe you had some problems thereso they are limiting your account until the problem is sorted out.
     
    qwestcommunications, Jul 11, 2007 IP
  19. SEV3N

    SEV3N Peon

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    #19
    I'm sure there's a line in the agreement somewhere when you sign up (probably written with 6px size font - LOL). I'm sorry to hear that, I never used PayPal so is a great info, unfortunately someone has to suffer. I'm studying economics so here's how I see things: they're gonna use your money for 180 days and they know you can't access the found so can invest your money by simply keeping in a bank account for interest. So they should pay back the ammount of money + 180 days interest... That is if they don't have a strong agreement policy and they probably do. I'm sure you're gonna get your money back but like I said, you're gonna loose some money by simply not beeing able to use them.
    Good luck, let us know how it works out!
     
    SEV3N, Jul 11, 2007 IP
  20. tradeepak

    tradeepak Banned

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    #20
    tradeepak, Jul 11, 2007 IP