After my Paypal account has a negative balance due to an online scam, I created a new one and tried to avoid any risk with the new account.
However, after I set up and received money from buyers, it was permanently limited right away and the limitation cannot be appealed. In the email Paypal sent me, they said they decided to close my account because of security issues. There would be no problem if my account balance is zero as I could get rid of that account. I just received nearly $1,000 from my online revenue sources and then Paypal closed it immediately. My money is still there but the balance is frozen and I couldn’t send or withdraw it.
I contacted Paypal again to ask for my money and it was another frustrating experience. My money would be held for 180 days (6 months) and Paypal promised that they would send me an email when the balance was available to withdraw. But it never happened and I almost forgot about the incident.
I had to contact Paypal by myself again and they sent me an email to verify that my Paypal funds are eligible for withdrawal now. They also mentioned that my account is still limited, that means I still can’t send or request money, receive payments, add funds and close the account. The positive side is that I can withdraw funds from my account now, and it is the same process as I did earlier. I can either transfer to a bank account, request a check or get a Paypal Debit Mastercard. Here is how I withdraw the funds to my bank account.
1. Log in to PayPal account.
2. Navigate to My Account -> Withdraw.
3. Click ‘Transfer to bank account’, the minimum amount you can withdraw is $1.
4. Enter the amount you want to withdraw, I filled in every penny of course.
I tried to add another bank account but I received the error message: “Sorry, your last action could not be completed“. Fortunately, I already added a bank account to the Paypal account earlier, so this is not a big problem. If you have the issue, you can request a check anyway.
5. Click ‘Continue’.
6. Review the confirmation page and click ‘Submit’.
Now I can really forget about the account and Paypal also sent me a confirmation saying “it usually takes 3-4 business days for transfers like this to go through.“
According to my research, the issue happens mostly to non-verified and verified Paypal users outside the United States. Do you have the same issue with your Paypal account? I’d love to hear about your experience.
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calvin tran says
pp such bs business. i spent around 20k on ebay to buy stuff for my oversea business. today one of my friend sent me 1000usd and bang it happens they dont want me as an customer anymore and i will not be doing business with u ever again. screw u pp !!
Jj says
They screwed me too outta blue and won’t say why. They completely give you a Scarlett letter and don’t even want to answer questions. They just wanna hang on to your money and make interest off it for 180 days while you get nothing. I hate PayPal and hope they fold soon. Just remember people take your money from your balance asap cuz when they file for bankruptcy you will lose your money.
Joseah says
I have same problem. My account is permanently limited, over 180days now, got e-mail that my funds are eligible for withdrawal. I have tried to withdrew but all in vain
Bright says
What method did you use when trying to withdraw?
JC says
Ditto, me too, same sh!t. I understand the security issue but the 180 days seems a little much. F_ck those PP a$$hole$!
Victor says
Even after the 180 days, you still cannot withdraw your money.
paypalisgay123 says
fuck pp dont use it use giropay i am fucking out of this shit i had 5000 on my paypal and they just limited it, thats probably their business. limmit random account for *security issue* and then if u send the stuff permanently do it.
steve says
so noway one can get his fund from a permanently limited paypal account until after 180 days
Lamar says
You may never get your funds back at all. Fck pp. I hope it goes down soon.
Muhammad Wakeel says
I Have same issue cam You tell me how to solve this Problem. Is there anyway to get back my account.
Jim says
Unfortunately no there isn’t much that can be done. PayPal is holding near 5k of mine and I have been fighting with them for almost two months. Such a corrupt Buisness. I offered to send Buisness Licence and everything they just ignore you and send automated answers. F*** PayPal.
Edwards says
Paypal to me i feel like is such scared bunch dudes that just is looking for means to take from its customers in the name of violation.
I had an account that was doing well receiving payments from buyers. I got over $1000 and withdrew till it was left with 100+ bucks then boom permanent limitation. The said I could withdraw after 180 days and after the 180 days, I went to check to withdraw only to see paypal has taken the money for themselves as violation fee.
now I have close to $600 that paypal has held up and would take it as violation fee after 180 days.
if there is any means to get this out, I will fall for it
Collins says
Hey buddy did you make any attempt to issue law suit or something related in attempt to get the money released to you during the first 180 days you were asked to wait? I think I’ve read somewhere where it says the withheld fund will be taken as a ‘violation fee’ if any attempt is made to issue legal claims. So was that the case with yours?
Luckyduck says
I had my account limited with over $900 in it. Luckily almost all the money in there came from the sale of one item on eBay so I contacted the buyer and told them there was an issue with the PayPal account that their payment went into and asked if it would be alright if I refunded their money then sent them an invoice (from my friend’s PayPal account) and they pay the invoice instead. I also made sure to add that they could wait to pay the invoice until their item arrived so they could make sure it was as described so they wouldn’t think I was trying to scam them somehow. So I refunded their payment THRU EBAY so that on eBay the item showed as not paid. After that I went into PayPal and looked at the transaction details of the refund to get the buyer’s PayPal email address and sent the invoice to that email. After they paid the invoice I had to have them confirm ON PAYPAL that they already received their item or PayPal would continue to hold the payment for up to 21 days. And it WORKED! But I was very lucky I had an honest buyer who actually paid the invoice after I refunded his money and even luckier he also followed thru with quickly confirming he already received the item so I didn’t have to wait 21 days for the money to be released. But unfortunately the paypal account that I sent the invoice from was permanently limited just a few days later. I’m guessing PayPal found out somehow what I had done and so they closed the other account because of it….but at least I got my money out first!!! In your f*#%ing face PayPal!!!! >:-P
Savindu Wijesiri says
Same happened to me. 180 days have long gone and I still did NOT receive an email and there are only automated responses to my emails…