Another PayPal verification process? - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-02-2013
Subscribed [VIP]
 
Join Date: Jun 2013
Posts: 10
Thanks: 9
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 62%
iTrader: (1)
Default Another PayPal verification process?

Hello all,

Yesterday, I confirmed two small deposits on my stealth US PayPal using
purchased VBA and everything went fine but it showed below message
which I did not see in the past?

'For additional security, we'll make a $0.10 deposit into your bank account and retrieve it. We don't need you to take any action.'

Does anyone know about this? and it'll cause any problem?
This VBA I purchased is Bank of America.

Your valuable input is very much appreciated~!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-02-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Another PayPal verification process?

Reported by others last week.

Not happening with everyone.

This has been happening occasionally for some months.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
foreverebazon (10-03-2013)
  #3  
Old 10-02-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

I would make sure the VBA is still open for the deposit - those tend to close up quickly.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
foreverebazon (10-03-2013)
  #4  
Old 10-02-2013
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2013
Posts: 10
Thanks: 9
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 62%
iTrader: (1)
Default Re: Another PayPal verification process?

Hi, thank you so much for the quick reply.
It looks like paypal will take action if this further
paypal verification fails.
I will ask how long the VBA will remain open.

Best,
Reply With Quote
  #5  
Old 10-02-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

If you dont have the VBA - might have to REVERIFY with other VBA.
Reply With Quote
  #6  
Old 10-03-2013
john456's Avatar
Senior Member
 
Join Date: Nov 2012
Posts: 516
Thanks: 127
Thanked 113 Times in 71 Posts
Activity: 0%
Longevity: 66%
iTrader: (3)
Default Re: Another PayPal verification process?

PP may be doing some secret verification after the account is confirmed to see if VBA is still open.
Reply With Quote
The Following User Says Thank You to john456 For This Useful Post:
foreverebazon (10-03-2013)
  #7  
Old 10-03-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

Valid point john456 - that particular bank may be flagged or in process of being flagged by pp for VBa usage
Reply With Quote
  #8  
Old 10-03-2013
Executive [VIP]
 
Join Date: Oct 2011
Posts: 529
Thanks: 118
Thanked 157 Times in 116 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: Another PayPal verification process?

I had this message yesterday immediately after I verified the micro deposits from my bank.
Reply With Quote
The Following User Says Thank You to JJGold For This Useful Post:
foreverebazon (10-03-2013)
  #9  
Old 10-03-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Another PayPal verification process?

I had this message too on my 2 stealths that I created. It alarmed me just as much because paypal actually cannot withdraw money from the type of account I have. This alarms me, but nothing bad has happened so far.
Reply With Quote
The Following User Says Thank You to glacier922 For This Useful Post:
foreverebazon (10-03-2013)
  #10  
Old 10-03-2013
Subscribed [VIP]
Threadstarter  
 
Join Date: Jun 2013
Posts: 10
Thanks: 9
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 62%
iTrader: (1)
Default Re: Another PayPal verification process?

Thank you all for the replies.
I will leave update if anything comes up on this
particular paypal account to share my experience.

take care~!
Reply With Quote
  #11  
Old 10-04-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Another PayPal verification process?

You know, I thought about this and I am wondering now if the 10 cent deposit and then a quick withdrawal is Paypal's attempt to get the real name of the user? Someone here said that when you withdraw money from a bank account, then the bank would give out the account holder's name to the person or entity receiving the money. Could this be the case? Or is it only available to the account holder that initiates the transaction?
Reply With Quote
  #12  
Old 10-04-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by glacier922 View Post
You know, I thought about this and I am wondering now if the 10 cent deposit and then a quick withdrawal is Paypal's attempt to get the real name of the user? Someone here said that when you withdraw money from a bank account, then the bank would give out the account holder's name to the person or entity receiving the money. Could this be the case? Or is it only available to the account holder that initiates the transaction?
I cant be sure that it is a 100% certainty that PP's INTENT is to get the name but yes, the name would be displayed on a receipt generated from the bank e.g. "Sending to Paypal - X amount - From: First name, last name" or similar
Reply With Quote
  #13  
Old 10-04-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by rsot View Post
I cant be sure that it is a 100% certainty that PP's INTENT is to get the name but yes, the name would be displayed on a receipt generated from the bank e.g. "Sending to Paypal - X amount - From: First name, last name" or similar
If this was the case, and knowing how cynical you're supposed to be dealing with paypal, then this will cause more problems with say bank of america statements. I only depend on one product now, which is the liquid card, and this solves the problem, but I don't know if the product would last forever. Supposedly, no one can take money out of that liquid on bank number only. So that is safe.

I wonder if you can put a security measure on the b of a or even the regular chase accounts so that no one could withdraw money from it?
Reply With Quote
  #14  
Old 10-06-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by glacier922 View Post
I wonder if you can put a security measure on the b of a or even the regular chase accounts so that no one could withdraw money from it?
You can make any account DEPOSIT ONLY - then withdrawals can only be done in person at the branch
Reply With Quote
  #15  
Old 10-06-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by glacier922 View Post

I wonder if you can put a security measure on the b of a or even the regular chase accounts so that no one could withdraw money from it?
Would defeat using that account with paypal.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #16  
Old 10-07-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by Greenie View Post
Would defeat using that account with paypal.
What I meant to say was prevent people that is not you to withdraw money from it. Only put money in it.
Reply With Quote
  #17  
Old 10-07-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by rsot View Post
You can make any account DEPOSIT ONLY - then withdrawals can only be done in person at the branch
Ahh, ok. That might be a next step to do if PayPal is trying to get the users name by trying to grab back its 10 cents
Reply With Quote
  #18  
Old 10-07-2013
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0%
Longevity: 81%
iTrader: (6)
Default Re: Another PayPal verification process?

I believe this has been going on since before last years holidays and increases as we get closer.
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
  #19  
Old 10-07-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by glacier922 View Post
Ahh, ok. That might be a next step to do if PayPal is trying to get the users name by trying to grab back its 10 cents
If PP cant get that test charge then your account might be removed - it's a Catch 22.
Reply With Quote
  #20  
Old 10-07-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by rsot View Post
If PP cant get that test charge then your account might be removed - it's a Catch 22.
i saw this message in the first 2 stealths i created. Third stealth I didn't see it.So far, didn't see the 10 cents in my first 2 accounts. Hope they don't deposit it.
Reply With Quote
  #21  
Old 10-07-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by glacier922 View Post
Ahh, ok. That might be a next step to do if PayPal is trying to get the users name by trying to grab back its 10 cents
This has been going on for a long time now. Nothing new.

They are hoping the bank makes a mistake and gives them out personal info which actually illegal.
Reply With Quote
The Following User Says Thank You to Sandy D For This Useful Post:
glacier922 (10-07-2013)
  #22  
Old 10-08-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Another PayPal verification process?

Paypal must be tightening up before the holiday season,

I received the same .10 message today as well

I logged in my Paypal same IP everything correct , confirmed the 2 deposits than received the .10 message.

When I logged out I received an email saying unusual activity on my account and I need to log in and change my password.

I logged in and received my first limited paypal, I needed to enter the credit card full number, change my password, and confirm my ID and for this they gave a ton of options so I just uploaded a comcast bill and 4 hours later received another email saying the account is restored.

I was surprised how easy it was to get the limitation off but it seemed like something lite, and like I said they are upping security and my account was pulled to be confirmed
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
Have Paypal changed verification process again?? johnnyleeds UK eBay & Paypal 13 04-16-2013 05:57 PM
Verification process!!! ad9a9 UK eBay & Paypal 7 12-01-2011 07:03 AM
is it very slow recently that ebay process verification? siemenking eBay Suspensions 3 11-21-2010 12:51 PM
PayPal Japan Verification process FM Subscriber Discussions 2 11-10-2009 11:24 PM
Paypal verification process (AUS) sparkle PayPal Talk 0 05-05-2008 12:43 AM


Aspkin Group

All times are GMT -5. The time now is 07:30 AM.


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