1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Hold on funds by paypal?????

Discussion in 'Ebay' started by misseslee, May 16, 2009.

  1. misseslee

    misseslee Registered Member

    Joined:
    Nov 14, 2008
    Messages:
    90
    Likes Received:
    3
    anybody ever had their account with pay pal,
    they hold funds for 180 days but they
    won't tell you WHY???...except it is
    their decision??
    Can they do that?
     
  2. 00CivicEX

    00CivicEX Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 3, 2009
    Messages:
    293
    Likes Received:
    214
    gaypal sucks....I officially hate them with a passion. They limited my accoung 4 yrs ago with 1g in it...told me wait 6months and i could get it out...cause my accoutn was linkedto another one...even though it wasnt...anyways...6months later they took my 1g...and wouldnt give it to me....after I called a fussed at them for over a hour and eventually got to a higher level person...he fixed everything and gave me my funds back. Well now 4 yrs later....my account is being review again for the same exact thing as last time....said they needed to review it futher and have my account locked again....pissing me off.
     
  3. misseslee

    misseslee Registered Member

    Joined:
    Nov 14, 2008
    Messages:
    90
    Likes Received:
    3
    What is the reason for holding it ?
    Yeah, that can really piss you off...
    Somehow, i don't think its right.....
     
  4. Limelike

    Limelike Junior Member

    Joined:
    May 16, 2009
    Messages:
    167
    Likes Received:
    38
    Hello This is my first post but here the reason for mine,


    As a security measure, we regularly screen PayPal activity. Recently, we
    noticed a problem with your account.

    We are very sorry, but in accordance with the PayPal User Agreement, we are
    no longer able to have you as a customer.

    We have had to close your account for the following reason:

    We have detected suspicious activity regarding the receipt or withdrawal of
    funds.

    Thats what i got 1 week ago i lost around 60$ Not such a big loss but when i ask them for reason they wont tell me which transaction so on.
     
  5. misseslee

    misseslee Registered Member

    Joined:
    Nov 14, 2008
    Messages:
    90
    Likes Received:
    3
    Yep the same thing they are doing to everyone else.
    They cant keep doing that. Everyone needs the
    money they earn, they dont do it for free.....
     
  6. zoolmah

    zoolmah Newbie

    Joined:
    Oct 11, 2007
    Messages:
    26
    Likes Received:
    0
    to make a call ..have a try..:)
     
  7. jboogjr

    jboogjr Newbie

    Joined:
    May 16, 2009
    Messages:
    21
    Likes Received:
    3
    Yes it happened to me before they will hold it the entire 180days unless you can talk them into releasing the funds but they may want alot of information about you and your products. You will get your funds after the hold period it just sucks to wait especially if it is alot of money
     
  8. animeblogforfun

    animeblogforfun Newbie

    Joined:
    May 17, 2009
    Messages:
    12
    Likes Received:
    4
    Yes they can do that bcoz they are paypal !! :eek:
     
  9. listwizard

    listwizard Newbie

    Joined:
    Mar 28, 2009
    Messages:
    31
    Likes Received:
    1
    I got that very same message. But I only had $10 in my account. Nothing major. Gaypal really sucks.
     
  10. TheTRUTH

    TheTRUTH Regular Member

    Joined:
    Oct 1, 2008
    Messages:
    345
    Likes Received:
    36
    Location:
    In the sky baby!
    I may be able to help you..If its worth your time give me a pm..
     
  11. animeblogforfun

    animeblogforfun Newbie

    Joined:
    May 17, 2009
    Messages:
    12
    Likes Received:
    4
    The best option is whenever you make an account just get it verified asap using a vcc.