Paypal account limited after big payment sent to me and now i make a withdrawal it says on hold

tamin88
Contributor
Contributor

Hi recently i trasnfered about 700 to my paypal account and i used that on a gambling website and made about 900 profit i withdrew it all to my paypal account as soon as it was in my paypal i got limted. i tried to withdraw the money i get an email saying it would take 24 hours for the money to be in my account but on my paypal account it says withdrawl staus "on Hold" also i got this email when the account got limited. can someone please tell me what i can do if the bank transfer doesnt get completed? as i feel like my money is being stolen by paypal which is not fair on me as it was all me and i didnt get money for selling anything.

Dear Tamin <removed>,

For the safety and security of the PayPal network, we often review accounts
for potential risks. After reviewing your account, we have decided to close
it because of security issues.

We are making every effort to minimise any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money
in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180
days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Yours sincerely,
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

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2 REPLIES 2

kernowlass
Esteemed Advisor
Esteemed Advisor

Sorry but can't see that we can add anymore to the info paypal have given you.

 

 

Good luck.

 

 

 

 


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tamin88
Contributor
Contributor

what does it mean when i make a withdrawl and i get an email saying it is pending and will be completed in 24 hours but says on hold in my paypal account?

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