Money stuck for 2 years. Identity verification. - 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 03-08-2019
Subscribed [VIP]
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Money stuck for 2 years. Identity verification.

Hi everyone. I had a stealth Paypal account that was limited. I waited the 6 months and accessed it. I converted it to a business account and put my business name so I can send myself a check under my business. I do this with my other stealth accounts and it’s fine. This is the only account I had a problem with. After many tries, I am completely locked out. I can’t even log in. It just tells me to call them and when I do they ask me personal identity verification questions that I cannot answer. The thing is that I use real names and addresses of friends for my stealth account and unfortunately this account is under my friends name that moved out of the country so there’s no way to get the info. Again my other stealth accounts are also with real names and SSN and I haven’t had any problems. I need help withdrawing my money and answering the identity questions. Is there a website with that info? Thanks I’m advance.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-08-2019
Neway's Avatar
Junior Member
 
Join Date: Mar 2019
Posts: 42
Thanks: 5
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

So what you are saying you are not remembering the personal information that they are asking for?
Reply With Quote
  #3  
Old 03-08-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,028
Thanks: 228
Thanked 221 Times in 194 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

What type of questions tho?
Reply With Quote
  #4  
Old 03-08-2019
meloncoly's Avatar
Junior Member
 
Join Date: Jun 2012
Posts: 88
Thanks: 2
Thanked 15 Times in 10 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

I would have just withdrawn it and moved on.
Maybe you can get in contact with the "friend" and find their info.
Reply With Quote
  #5  
Old 03-08-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Money stuck for 2 years. Identity verification.

Welcome to the forum - all the best as you master stealth

Just for clarity - have you or have you not called up PP for the account?
Reply With Quote
  #6  
Old 03-08-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Thanks for all the replies. Let me answer them:

Quote:
Originally Posted by PhotoshopMaster View Post
So what you are saying you are not remembering the personal information that they are asking for?
I have all of the information as far as name, birthday, address, SSN etc. what they are asking when I call them is like which of these addresses have you ever lived at or where does your brother Michael live and it gives me 4 options to choose from.

Quote:
Originally Posted by meloncoly View Post
I would have just withdrawn it and moved on.
Maybe you can get in contact with the "friend" and find their info.
My whole goal was to pull out the money as soon as the 6 months were over but I couldn’t because of this. I never had a chance to pull it out.


Quote:
Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth

Just for clarity - have you or have you not called up PP for the account?

Yes I called them because that is the only option they give me now and that’s where they ask the questions I mentioned above.
Reply With Quote
  #7  
Old 03-10-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Has anyone experienced this?
Reply With Quote
  #8  
Old 03-11-2019
Neway's Avatar
Junior Member
 
Join Date: Mar 2019
Posts: 42
Thanks: 5
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by BuySellUnlock View Post
Has anyone experienced this?
Not really, but the situation is still not clear to me. So it is a stealth account with your friends name. And how can they ask personal questions that yo do not know the answer to? I am confused, how Paypal would know more of "your" personal life than you? They investigated after your friend and asking questions that you don't know the answer. Wouldn't your friend know the answers? You could tell them you are moved if address is the issue, it's been two years as you said. This case sounds pretty complicated, good luck man
Reply With Quote
  #9  
Old 03-11-2019
Neway's Avatar
Junior Member
 
Join Date: Mar 2019
Posts: 42
Thanks: 5
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Arrow Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by BuySellUnlock View Post
Has anyone experienced this?
I forgot to tell you just now I have been asked to sign my id with a solicitor, that was the juiciest they ever asked from me..
Paypal nowadays could be pretty annoying. Be careful
Reply With Quote
  #10  
Old 03-11-2019
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,158
Thanks: 55
Thanked 576 Times in 484 Posts
Activity: 9%
Longevity: 78%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Subscribe to a website like truthfinder.com you can get everything you need except the SSN, that is the info they are looking at so you can answer most of the questions.
Reply With Quote
The Following 2 Users Say Thank You to degsey69 For This Useful Post:
newjerseymax (03-11-2019), pothos (03-11-2019)
  #11  
Old 03-11-2019
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: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by degsey69 View Post
Subscribe to a website like truthfinder.com you can get everything you need except the SSN, that is the info they are looking at so you can answer most of the questions.
Yea use the cheap like $1 for 1 week trial option.
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
  #12  
Old 03-12-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by degsey69 View Post
Subscribe to a website like truthfinder.com you can get everything you need except the SSN, that is the info they are looking at so you can answer most of the questions.
Thank you I’ll try it
Reply With Quote
  #13  
Old 03-12-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by PhotoshopMaster View Post
Not really, but the situation is still not clear to me. So it is a stealth account with your friends name. And how can they ask personal questions that yo do not know the answer to? I am confused, how Paypal would know more of "your" personal life than you? They investigated after your friend and asking questions that you don't know the answer. Wouldn't your friend know the answers? You could tell them you are moved if address is the issue, it's been two years as you said. This case sounds pretty complicated, good luck man
Paypal is asking questions about my friend that I am not in contact with anymore. Since he is a real person they have a database with info on him so they ask me questions about him that I don’t know about.
Reply With Quote
  #14  
Old 03-12-2019
Neway's Avatar
Junior Member
 
Join Date: Mar 2019
Posts: 42
Thanks: 5
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by BuySellUnlock View Post
Paypal is asking questions about my friend that I am not in contact with anymore. Since he is a real person they have a database with info on him so they ask me questions about him that I don’t know about.
I see now, wow.. Only in USA. It's a bit scary..
Reply With Quote
  #15  
Old 03-13-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

There must be a website that has the answers because Paypal uses the same sources to ask me the questions. Does anyone know of a website that can help me?
Reply With Quote
  #16  
Old 03-13-2019
Senior Member
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

PayPal uses Lexus Nexus. Nobody else has that information except them, they know how tall you are on your drivers license, what color eyes you have, what color car you have or had. Like I said these other sites only have like addresses,family info etc. The best option for you is to trail and error the questions every 48hours. Record the calls eventually you will get them right.
Reply With Quote
The Following User Says Thank You to iamlmfao For This Useful Post:
pothos (03-26-2019)
  #17  
Old 03-15-2019
Junior Member
 
Join Date: Feb 2019
Posts: 49
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by BuySellUnlock View Post
I converted it to a business account and put my business name so I can send myself a check under my business. I do this with my other stealth accounts and it’s fine.
I have 3 account that got limited with about 2k$ between them. can you tell me more about how you withdraw the money.
Reply With Quote
  #18  
Old 03-23-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2015
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by yolanmith View Post
I have 3 account that got limited with about 2k$ between them. can you tell me more about how you withdraw the money.
How I do it is to create a DBA and a bank account under the DBA. Then when the 6 months is over and you can withdraw funds, change the Paypal accounts to business accounts and change the name to the business name under the DBA and your address. Then I would just have them send me a check and I would deposit the check in the back without any problems. Worked everythime.
Reply With Quote
  #19  
Old 03-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,087
Thanks: 1,622
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by BuySellUnlock View Post
Paypal is asking questions about my friend that I am not in contact with anymore. Since he is a real person they have a database with info on him so they ask me questions about him that I don’t know about.
the multiple choice question Paypal wants you to answer must have been answered by your friend at one time,and they want you to tell them what these answers are.
if you are your friend,of course you remember which street you used to live on,so can you contact your friend or google his name and address to find previous addresses ,if he is really your friend,you must know something about him.
but the question about his brother Mike,only your friend would know
Reply With Quote
  #20  
Old 03-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,087
Thanks: 1,622
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Money stuck for 2 years. Identity verification.

Quote:
Originally Posted by yolanmith View Post
I have 3 account that got limited with about 2k$ between them. can you tell me more about how you withdraw the money.
if you read OP's first thread,he waited 6 months .
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
Need Paypal Identity Verification or Verification Service recep Paypal Limited 4 07-09-2018 04:09 AM
money stuck in paypal fiorentinalk PayPal Talk 8 11-17-2016 05:14 PM
Money stuck in vcc billieshakespeare Subscriber Discussions 6 10-06-2011 05:19 PM
money stuck in paypal qwertyuiop AU PayPal Talk 3 07-12-2010 12:18 AM


Aspkin Group

All times are GMT -5. The time now is 05:35 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