Paypal want to see credit card statement - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 05-21-2016
Junior Member
 
Join Date: Apr 2016
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Paypal want to see credit card statement

I had an account limited this week after i sold a high value item. they asked for the usual proof of name and address i sent it in and today i got an email saying they now want a credit card statement from me.

what information should i send them i don't have a bank account attached and don't plan to add one anytime soon i am using a VCC with entropay should i just send them a statement of that? i am a little unsure what to do next any help would be great thanks.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-21-2016
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Paypal want to see credit card statement

Quote:
Originally Posted by own3dtbh View Post
I had an account limited this week after i sold a high value item. they asked for the usual proof of name and address i sent it in and today i got an email saying they now want a credit card statement from me.

what information should i send them i don't have a bank account attached and don't plan to add one anytime soon i am using a VCC with entropay should i just send them a statement of that? i am a little unsure what to do next any help would be great thanks.
Not much you can do, send them what they need.

Occasionally entropay statements get accepted, more down the mood the PayPal muppet is in, but in my experience its unlikely it will be.

or you can be creative and morph the card number/details on to a real statement to show spending history.

Only two choices in this.
Reply With Quote
  #3  
Old 02-08-2018
sarathf's Avatar
Junior Member
 
Join Date: Oct 2016
Posts: 63
Thanks: 15
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Paypal want to see credit card statement

Any updates on this . I know OP is 2years old thread. But didn't find anything related to this with answers NO updates OP ?
Reply With Quote
  #4  
Old 02-14-2018
Senior Member
 
Join Date: Aug 2017
Posts: 315
Thanks: 31
Thanked 63 Times in 54 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Paypal want to see credit card statement

Quote:
Originally Posted by sarathf View Post
Any updates on this . I know OP is 2years old thread. But didn't find anything related to this with answers NO updates OP ?
If they are asking for this if you have no bank account attached then send a statement for the vcc you have attahced
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
ebay wants ID card, credit card statement and drivers license ...to process a refund? imjustme eBay Suspensions 9 07-02-2019 12:05 PM
UK Paypal account got limited - paypal asking credit card statement usmanchughtai UK PayPal Talk 4 01-06-2012 10:41 AM
Get Your Credit Card Statement And Also Verify Your Paypal :) Ankesh Credit Card Alternatives 0 07-26-2011 02:40 AM
Paypal limited, they want a credit card statement to prove my identity SlickJane Paypal Limited 8 08-10-2010 10:08 AM


Aspkin Group

All times are GMT -5. The time now is 07:23 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58