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  1. #1
    rangermtb5's Avatar
    Join Date
    Apr 2008
    North Jersey

    Paypal Money Being Held

    Guys - Becareful using your paypal account, apparently I was withdrawing money too often from my account (i.e. buying stuff and transferring to my bank account) and paypal didn't like that. They are now holding the money I receive for 21 days after it comes into my account!!

    I guess they see me as a risk because I do a lot of transactions but don't usually have a large balance in my account, even though I have a spotless selling record on here, eBay, and other forums.

    Evidently they are going to monitor my account for a month or two and then determine if they need to continue holding to money.

    It sucks but, I guess they are just trying to protect everybody.

    Just a heads up for you guys....

  2. #2
    MSRXP's Avatar
    Join Date
    Sep 2010
    Central MS
    If you send and receive gifts so no fees, they do that. It sucks but they do. Create a new account and be done.

  3. #3
    RLACEMAN's Avatar
    Join Date
    Aug 2011
    Random Lake WI
    I had something similar happen last summer, except I was transferring from my bank account to paypal acct & then found out that my bank acct had a limit on how many transaction per month, one was denied to paypal, they blacklisted my acct & cannot be used again to transfer money in or out. So now I just have a credit card linked & there is not limit on # of transactions. Live & learn.

  4. #4
    paypal ! thats the problem !

  5. #5
    20 feet Boy's Avatar
    Join Date
    Jul 2010
    Bend OR
    Sound like they are trying to make some interest on your money. If they did that to every one they can make allot of money.

  6. #6
    key words " alot of MONEY

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