Permanently Limiting my new account after a withdrawal request of 1,600 euros.

[Aboodn]

Hi guys,

I recently created a new personal account (few days old) and requested some money which arrived successfully (as it was the preferred method of the sender). Shortly after I linked both my card as well as my bank account and requested a withdraw the same day. The next day i received an email saying my account has been limited and the sum of money that i requested to withdraw wasn't even reverted back to my paypal before the freeze. Is this normal ? did i request to withdraw an amount over the limit (it was around 1,600 euro) ? is this part of the review process because my account is only a few days old or did i do something against the user guidelines ? I went into the resolution center and also i filed a case saying i withdrew too much and i'd like to withdraw less if it helps to remove the freeze on my account.  Any tips or info would be very much appreciated . I've uploaded the invoice, the money incoming was already accepted , my ID is uploaded , my bank account is from a reputed bank in dubai . Is this common and is there a timeframe to resolve this ? or is it likely it will go the full 180 days or i might even never see my money ? thanks in advance any info would help in these stressful times.

[sharpiemarker]

I wish posts are not moved around to different categories because I LOSE EVERYTHING THAT I WROTE WHEN I HIT SUBMIT BUTTON!!!!

GRRRRRRRRRRR!  I’m done!

[Aboodn]

please do reply !!! would be highly appreciated !

[PayPal_paula]

Hi @Aboodn, 

I am sorry to hear what has happened with your account.

When a limitation is placed it is generally for additional verification or there is a risk involved. Is the account registered in the correct country?Also, is it registered in your legal name? I would make sure this information is correct.  If you have verified your account and provided all of the necessary information I am sure your account will be reviewed, and an update sent to your registered email address. 

@sharpiemarker I can understand that messages getting moved around can frustrating especially if your mid message as that would certainly frustrate me too. We move messages to keep everything tidy and in the correct place so when a member is searching for an answer it is easier for them to find it. We do appreciate everything you do on the community and you help so many members. The community would not be the same without you 🙂

Thanks 

Paula 

[msbloggingnet]

I have also created a new Business account but within 24 hours its permanently block I do not know why but i wanna resolve this problem please someone help me to resolve this problem.