|
08-29-2019
| | Senior Member | | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Money not released after 180 days, all documents being refused
Usually, PayPal just lets the money out after 180 days. But this time they did not. They asked for NEW ID and PoA! Sent them the same photograph of the ID, that once was used to remove aftersale limitation from the account and was perfectly accepted, but this time it was refused! And account was limited for another 180 days! After these another 180 days (2 x 180 days passed already), I've sent them another form of ID, another PoA... again, refused, they just keep telling "please send us another ID". There are no any other forms of ID here. What to do? Maybe, sending real non-creative doc of completely different person will work? As how can I provide another form of ID, as all existing forms were refused...
|
The complete step-by-step guide to get back to selling today!
| |
08-30-2019
| Junior Member | | Join Date: May 2010
Posts: 161
Thanks: 3
Thanked 12 Times in 10 Posts
Activity: 0% Longevity: 80% | | Re: Money not released after 180 days, all documents being refused
What?
You called Paypal Ireland?
Do not call there, there are almost no friendly customer service representatives.
The only solution is to call paypal USA limitation department
Lately there has been massive calling to PP USA, right now only sundays I have gotten to talk to that department. On other days you can be on hold many hours and not even get any help. Or if you call right when they open on any day then you can get that representative on the phone also.
|
08-30-2019
| | Senior Member
Threadstarter  
| | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: Money not released after 180 days, all documents being refused
Yes I called Ireland, and messaged them via PP messages. They just require ID and refuse it. When I try sending another one - also refused. They even refuse PoA. Not sure what they don't like.Nothing changes since the initial limitation that was lifted wit the same docs, and then none of them work...
|
08-30-2019
| | Senior Member | | Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 15% Longevity: 41% | | Re: Money not released after 180 days, all documents being refused
There is no guarantee payments will be released after 180 days now.
Keep trying different methods until you get somewhere, meanwhile get back on ebay and paypal with fresh stealth accounts.
|
08-30-2019
| | Senior Member
Threadstarter  
| | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by james_112233 There is no guarantee payments will be released after 180 days now.
Keep trying different methods until you get somewhere, meanwhile get back on ebay and paypal with fresh stealth accounts. | For sure, but for me it is a first time I see PP just stealing the money. As they do not accept even legit docs.
|
09-04-2019
| Junior Member | | Join Date: May 2010
Posts: 161
Thanks: 3
Thanked 12 Times in 10 Posts
Activity: 0% Longevity: 80% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by muzzie Yes I called Ireland, and messaged them via PP messages. They just require ID and refuse it. When I try sending another one - also refused. They even refuse PoA. Not sure what they don't like.Nothing changes since the initial limitation that was lifted wit the same docs, and then none of them work... | I already told you it is better to call Paypal USA
I have some limited accounts with 180 days limited coming up also.
I will not call paypal Ireland when I have any problem with them.
|
09-04-2019
| | Senior Member
Threadstarter  
| | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: Money not released after 180 days, all documents being refused
So weird. They refused docs, I sent them a question like WTF, and they silently accepted them.
|
09-05-2019
| Junior Member | | Join Date: Oct 2018
Posts: 4
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 31% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by muzzie So weird. They refused docs, I sent them a question like WTF, and they silently accepted them. | Who did you email? and what did you say ? im in the same situation at the minute
|
09-05-2019
| Junior Member | | Join Date: Jul 2019
Posts: 62
Thanks: 10
Thanked 5 Times in 5 Posts
Activity: 0% Longevity: 27% | | Re: Money not released after 180 days, all documents being refused
got the same situation many times.
PayPal first accept docs to remove 2500€ receiving limit.
But after 180 days they wont accept them anymore.
|
09-10-2019
| | Junior Member | | Join Date: Oct 2016
Posts: 63
Thanks: 15
Thanked 6 Times in 5 Posts
Activity: 0% Longevity: 43% | | Re: Money not released after 180 days, all documents being refused
Happens to my lativia account. Last time when its limited i provided creative ids and its lifted... but last time after 180 days nothing.They even reply to my msgs which i sent via paypal messages. its getting hard everyday. Guess they are super strict due to wars and everything,
|
09-10-2019
| | Senior Member | | Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 15% Longevity: 41% | | Re: Money not released after 180 days, all documents being refused
I don't think the same person looks at the docs. A professional that doesn't have an eagle eye for spotting creative docs will pass your EU limits. But when you get limited in the future for whatever reason it may just be bad luck that the person looking at the docs after 180 days at that time can spot creative docs so therefore refuses it. And then when you continue to harass and ask questions ANOTHER agent that isn't that good at spotting creatives releases your payment ...
It's all speculation ufcourse, but makes sense to me.
|
09-10-2019
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by sarathf Happens to my lativia account. Last time when its limited i provided creative ids and its lifted... but last time after 180 days nothing.They even reply to my msgs which i sent via paypal messages. its getting hard everyday. Guess they are super strict due to wars and everything, | That is rough to hear - manual review involved hmm
|
09-11-2019
| | Senior Member
Threadstarter  
| | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: Money not released after 180 days, all documents being refused
Anyway, sending them very good document over and over does the trick - they finally accept it.
|
09-12-2019
| Junior Member | | Join Date: Apr 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 34% | | Re: Money not released after 180 days, all documents being refused
My lad has a PayPal account he's only 13, he sold something for me as I was close to my selling limit on my eBay account. At the time I hadn't realised he needed to.be 18 to use PayPal, unknown to.me my.lad had put his DoB as 1972
So the item sold for £1500, and the buyer paid. My lad went to withdraw the transfer the money to me, or withdraw the money to his bank to transfer to.me. PayPal limited his account and I had to send in ID and Bank.account photos.
With my lad only being 13 he didn't have a Driving License, so I got creative with photoshop. PayPal PayPal the suspended the account and I have had to wait 180 days which expired on the 31st August.
We have gone to withdraw the funds again, PayPal has asked for photo ID and bank statement again. which I have sent off.
PayPal never got back to.me so I had to call them. I received an email from them saying that the driving license was not acceptable, can I send in a photo of passport. Not sure if they check the Driver License number as that was made up.
Not sure what's best to do, get creative again with Photoshop or just come clean to PayPal and say what I have done. The account was verified to.my lads bank account..
What do people suggest...
|
09-12-2019
| | Senior Member
Threadstarter  
| | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: Money not released after 180 days, all documents being refused
UK drivers can be easily checked AFAIK. Especially by companies like PP. So I suggest going creative with another form of ID. Quote:
Originally Posted by worcsminer My lad has a PayPal account he's only 13, he sold something for me as I was close to my selling limit on my eBay account. At the time I hadn't realised he needed to.be 18 to use PayPal, unknown to.me my.lad had put his DoB as 1972
So the item sold for £1500, and the buyer paid. My lad went to withdraw the transfer the money to me, or withdraw the money to his bank to transfer to.me. PayPal limited his account and I had to send in ID and Bank.account photos.
With my lad only being 13 he didn't have a Driving License, so I got creative with photoshop. PayPal PayPal the suspended the account and I have had to wait 180 days which expired on the 31st August.
We have gone to withdraw the funds again, PayPal has asked for photo ID and bank statement again. which I have sent off.
PayPal never got back to.me so I had to call them. I received an email from them saying that the driving license was not acceptable, can I send in a photo of passport. Not sure if they check the Driver License number as that was made up.
Not sure what's best to do, get creative again with Photoshop or just come clean to PayPal and say what I have done. The account was verified to.my lads bank account..
What do people suggest... | |
09-12-2019
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by muzzie Anyway, sending them very good document over and over does the trick - they finally accept it. | Congrats on that - nice to hear
| The Following User Says Thank You to rsot For This Useful Post: | |
09-13-2019
| | Senior Member
Threadstarter  
| | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by rsot Congrats on that - nice to hear | I have absolutely lost my faith in PP that they have some sort of order in their actions - it is literally a chaos they have there. And it means that everything can be sorted, you just need to fight very hard (except permlimits, of course).
|
09-13-2019
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100% Longevity: 83% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by muzzie I have absolutely lost my faith in PP that they have some sort of order in their actions - it is literally a chaos they have there. And it means that everything can be sorted, you just need to fight very hard (except permlimits, of course). | With all their changes and glitches, the service is really annoying and frustrating
|
09-14-2019
| Senior Member | | Join Date: Jan 2017
Posts: 104
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 2% Longevity: 42% | | Re: Money not released after 180 days, all documents being refused Quote:
Originally Posted by muzzie I have absolutely lost my faith in PP that they have some sort of order in their actions - it is literally a chaos they have there. And it means that everything can be sorted, you just need to fight very hard (except permlimits, of course). |
you have sent another real ID with name different after the first id failed? then it passed?
|
10-28-2020
| Junior Member | | Join Date: Nov 2010
Posts: 58
Thanks: 46
Thanked 6 Times in 5 Posts
Activity: 0% Longevity: 77% | | Re: Money not released after 180 days, all documents being refused
I called and inadvertently was switched to Ireland back in 2016. My account need id verification and i somehow managed to talk the guy into releasing the hold. About 1 week later this account went into limitations with ALL docs required! Luckily i didn't have any money tied up in it. Quote:
Originally Posted by tkt234 What?
You called Paypal Ireland?
Do not call there, there are almost no friendly customer service representatives.
The only solution is to call paypal USA limitation department
Lately there has been massive calling to PP USA, right now only sundays I have gotten to talk to that department. On other days you can be on hold many hours and not even get any help. Or if you call right when they open on any day then you can get that representative on the phone also. | | |
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |