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Paypal remains limited after sending documents !

Discussion in 'Ebay' started by Publish Feature, Dec 7, 2016.

  1. Publish Feature

    Publish Feature Newbie

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    Hi all,

    PayPal asked me to send valid documents for review (proof of name , address , bank statement).

    After sending all these infos, a couple of days later, I received a message from paypal, your account has been limited and funds will be available for withdraw after 180 days.

    What should I do now? Any advice would definitely help !

    Thank you.
     
  2. waitier

    waitier Power Member

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    call them up and ask for a reason. are you dealing with dropshipping or something ? they usually put a lock for certain amount of days.
     
  3. nakaam30

    nakaam30 Regular Member

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    maybe u did something fishy with the account and they caught on you after a manual verification even tho you submitted the needed documents they decided your account should remain locked. like the memeber above suggested you should call them even tho i doubt it would be of much help
     
  4. Natisk

    Natisk Junior Member

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    paypal denied your documents and now only need wait 45 or 180 days when can withdraw funds.
    You can send appeal but warranty 50/50
     
  5. Jeffersontalks

    Jeffersontalks Regular Member

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    When Paypal ask for documents there can be only two possible reason.

    1) One they need to verify your identity for official legal requirement
    2) They are trying to bait you to submit the document so that they can build a blacklist on you so that you CAN NEVER use their service.

    In your case, it is most likely the second point. Use a stealth paypal.
     
  6. Publish Feature

    Publish Feature Newbie

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    No, my friend just sent me some funds. This account never have sold anything.
     
  7. Publish Feature

    Publish Feature Newbie

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    wait 45 or 180 days? I mean is there an option of waiting 45 days? I have never heard of before. Only 180 days.
     
  8. Publish Feature

    Publish Feature Newbie

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    Is it possible just tell them straight up that I do not wish to continue to use their service and ask paypal to allow me to withdraw but, have the account remains limited ?
     
  9. Publish Feature

    Publish Feature Newbie

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    I received funds from a friend. Never sold anything.
     
  10. smarty84

    smarty84 Regular Member

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    Looks like paypal rejected your documents. Now the only thing that you can do is to call the paypal.
     
  11. Publish Feature

    Publish Feature Newbie

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    Seems like the only option here is to call paypal. Thank you so much everyone for your help. I will let you guys know the result once it's done.
     
    • Thanks Thanks x 1
  12. Natisk

    Natisk Junior Member

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    If you have this email from paypal:
    Your account has been limited for more than 45 days. It will continue to be limited but you now have the ability to withdraw funds.

    If don't have then need wait 180 days.
    Thx
     
  13. Jeffersontalks

    Jeffersontalks Regular Member

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    Unfortunately Paypal do not have such feature availabe. Limitation means 180 days of fund held. Take note there are cases whereby after 180 days you cannot withdraw the money out as well.
     
  14. Absol

    Absol Newbie

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    no hes right ive gotten the ability to withdraw after 45 days.