Jay
Member
Registered: 26th Sep 04
Location: Liverpool
User status: Offline
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They've put a hold on all the funds in my account, as anyone whos purchased off me knows the items have been sent out straight away, I've had zero complaints through paypal, confirmed bank account, address, phone number etc they are saying if you receive £1900 in a year they can block your account, whats the deal with this?? They've literally took the money in my account and giving me no option to get it back.
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Tom G
Member
Registered: 4th Aug 08
Location: Cheshire
User status: Offline
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Never heard of that before, i know that sometimes they can hold it for 21 days
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fazza
Member
Registered: 7th Feb 08
Location: Plymouth
User status: Offline
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Ring them mate, I had similar. They want to know more about you or some shit. Whether or not your using it for business etc, I told them it was for business and they took my details and sorted it.
To do with money laundering etc
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Jay
Member
Registered: 26th Sep 04
Location: Liverpool
User status: Offline
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Thanks il give that a try
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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It's because you've een receiving money from lots of different people in a very short time period.
Looks well dodgy lol
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M2RTY
Member
Registered: 25th May 01
User status: Offline
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I took 3 grand through ebay over 12 months fine
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C2RL R
Member
Registered: 28th Mar 02
Location: Redcliffe, QLD
User status: Offline
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I had limitations when I started selling on eBay and collecting through PayPal. I just had to verify my bank account to lift it. Not sure if that's the same thing you're experiencing.
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Jay
Member
Registered: 26th Sep 04
Location: Liverpool
User status: Offline
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Yeah I verified everything just spoke to them on the phone and they said it takes a few days to be confirmed, they just took the limitation off for me, everythings fine with it now
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