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Thread: $4500 LOCKED Help me to get my money out
KevinG
Big BOSS

From: UK
Messages: 1080
 $4500 LOCKED Help me to get my money out
Sent: 05-13-2006 04:08
  Reply



After 180 days your account will still be limited but you are able to withdraw the funds to a bank account which has been added to your account. Regardless of what it says on the Paypal website, users of Paypal UK can not request a cheque.

 

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xppman
Big BOSS

From: Troll Buster
Messages: 911
 $4500 LOCKED Help me to get my money out
Sent: 05-11-2006 11:22
  Reply



Quote:
xppman, It hasn't been over 180 days, so i'm saying that in order to qualify for 180 days refund from paypal. Do I need to complete the steps of limitation?
I have no idea that's why I wrote the above.

You could go check the PayPal UA.
Not sure if this will help but read this:

If PayPal freezes your funds you MUST use the one -and only-
paypal complaint form that is governed by federal law?

The only way to guarantee a response from PayPal,
in a timely manor, is by using the form on this page.
http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_efunds-outside

Using that form puts PayPal on official notice that you are filing a "billing error"
complaint under the Electronic Fund Transfer Act (EFT).

When PayPal receives your notice, it is required by law as outlined here
http://www.federalreserve.gov/pubs/consumerhdbk/electronic.htm#law
and PayPal must conduct an immediate investigation,
and must respond to you within a specified timeframe.

If PayPal finds that it made an error, it has one business day in which to correct it.

If PayPal claims the freeze is NOT in error, you may demand that PayPal
provide you with copies of all documentation it used in support of its finding.
By law, PayPal must provide you with hard copies of these documents.

If PayPal fails to follow the requirements of the EFT Act,
the law allows you to sue for damages as outlined here:
http://www.federalreserve.gov/pubs/consumerhdbk/complaint.htm#penalties

If a financial institution does not follow the provisions of the EFT Act, you may sue for actual damages (or in certain cases when the institution fails to correct an error or recredit an account, for three times actual damages) plus punitive damages of not less than $100 nor more than $1,000. You are also entitled to court costs and attorney’s fees in a successful lawsuit. Class action suits are also permitted.

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-11-2006 07:53
  Reply



xppman, It hasn't been over 180 days, so i'm saying that in order to qualify for 180 days refund from paypal. Do I need to complete the steps of limitation?

 

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xppman
Big BOSS

From: Troll Buster
Messages: 911
 $4500 LOCKED Help me to get my money out
Sent: 05-10-2006 23:10
  Reply



You guys didn't get any type of instructional e mail from paypal advising you how to reclaim your money after the 180 hold?

 

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jahhdfoper
New User

From: N/A
Messages: 1
 $4500 LOCKED Help me to get my money out
Sent: 05-10-2006 00:04
  Reply



bla2006,
Do they take any of your money out after the 180 day peroid? Im in the same boat as you guys

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-09-2006 18:21
  Reply



KevinG, thanks for your reply. Does this mean that I do not have to send anything to them? (steps to remove limitation)?

 

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KevinG
Big BOSS

From: UK
Messages: 1080
 $4500 LOCKED Help me to get my money out
Sent: 05-09-2006 12:46
  Reply



In 180 days, you'll get an email saying that your funds are eligible for withdrawal. You log into your Paypal account and withdraw to the bank account that you have on there.

That's it.

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-07-2006 15:28
  Reply



KevinG, my question is, what do I need to do to get money out in 180 days?

 

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KevinG
Big BOSS

From: UK
Messages: 1080
 $4500 LOCKED Help me to get my money out
Sent: 05-06-2006 10:30
  Reply



Simple answer is that your Paypal account will be locked for ever no matter what you send them and you'll have to wait 180 days before you get your money out.

SameDayEbay simply meant that if you haven't sent the goods then don't. Just tell Paypal to send refunds to the buyers and if they still want the items, get them to pay by by another means. If not then just relist them on eBay or where ever they were and just don't accept Paypal.

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-05-2006 19:03
  Reply



bla2006, please respond

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-03-2006 19:25
  Reply



bla2006,

did you give them anything?
social security number, location confirmation or faxing them stuff?

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-03-2006 19:18
  Reply



Paypal_are_A55holes,

Hey does this mean that I can get fund without providing them anything?

Please respond me I really need to know !

 

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Paypal_are_A55holes
New User

From: N/A
Messages: 1
 $4500 LOCKED Help me to get my money out
Sent: 05-03-2006 09:11
  Reply



I too have had my account and funds frozen. I sold my pc on eBay for around $1200 and once I recieved the payment via paypal I tried to transfer the money to my banck account and paypal stopped it. The buyer did not do this paypal did it claiming that this was unusual activity?? wtf

They then asked me to forward I.D in the form of a drivers licence or passport to unfreeze my account. I could not provide this because I can't drive so I don't own a drivers licence, I also have never left the country so I don't own a passport. When I explained this to them on 7 different occations they could not tell me what to do and now today they have closed my account stating that I would have to wait 180 days before my $1200 in funds would be available to me !!!

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-01-2006 15:42
  Reply



SameDayEbay, I am talking about this time.. Not the time after this, because I really need my money withdrawn to my bank. I'm looking for a way to get my money back. I want some solutions !

 

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bla2006
New User

From: N/A
Messages: 15
 $4500 LOCKED Help me to get my money out
Sent: 05-01-2006 14:08
  Reply



Also where can I get paypal's phone number?

 

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