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Old 08-11-2019
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Default Paypal asking for ID - is this safe?

Paypal is putting my money on hold until I submit ID. I've used one of those identies where it's close to my name, so I'm tempted to just amend my passport

However, if they realise it's ⊗⊗⊗⊗ or link it up to me, could they take any legal action?

Last edited by SaiJin; 08-11-2019 at 11:09 AM.
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Old 08-11-2019
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Default Re: Paypal asking for ID - is this safe?

Quote:
Originally Posted by Lucarious30 View Post
Paypal is putting my money on hold until I submit ID. I've used one of those identies where it's close to my name, so I'm tempted to just amend my passport on Photoshop.

However, if they realise it's ⊗⊗⊗⊗ or link it up to me, could they take any legal action?
No legal action but hold your money 180 days. Send what they ask !
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Old 08-11-2019
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Default Re: Paypal asking for ID - is this safe?

If you have a bank account in the paypal, wait out the 180 days and withdraw it.

Hopefully it'll still work for UK
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