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-   -   PayPal keeping funds until i prove my identity (https://www.aspkin.com/forums/paypal-limited/111804-paypal-keeping-funds-until-i-prove-my-identity.html)

e2free 11-07-2017 06:18 PM

Re: PayPal keeping funds until i prove my identity
 
What's current passing rate for id these days on PayPal?

rsot 11-07-2017 06:38 PM

Re: PayPal keeping funds until i prove my identity
 
Quote:

Originally Posted by e2free (Post 882944)
What's current passing rate for id these days on PayPal?

Rate is whatever a person wishes to pay...

RetroRedneck 11-08-2017 02:33 AM

Re: PayPal keeping funds until i prove my identity
 
Quote:

Originally Posted by rsot (Post 882947)
Rate is whatever a person wishes to pay...

They mean the success rate of ID that is accepted by PP.

nickopedia 11-08-2017 03:04 AM

Re: PayPal keeping funds until i prove my identity
 
The success rate is going to mostly depend on the validity of the details in the ID. There are many reports of UK PayPal being strict and cross-referencing the info with third party databases. If you are using foo-foo details, then your chances are pretty low to nil.

just_smile 11-08-2017 04:28 AM

Re: PayPal keeping funds until i prove my identity
 
Quote:

Originally Posted by nickopedia (Post 882993)
The success rate is going to mostly depend on the validity of the details in the ID. There are many reports of UK PayPal being strict and cross-referencing the info with third party databases. If you are using foo-foo details, then your chances are pretty low to nil.

Please tell me your experiences with paypal UK that lead you to conclude a "low to nil" success rate?

dealagreeproceed 11-08-2017 12:57 PM

Re: PayPal keeping funds until i prove my identity
 
Quote:

Originally Posted by jasonbkk (Post 881118)
Thinking of going USA stealth.

Anyone from UK use USA EBAY/PAYPAL?

Are USA Paypal verifying documents to see if real?

their just as strict unfortuanately... they too verify docs...

nickopedia 11-10-2017 04:26 PM

Re: PayPal keeping funds until i prove my identity
 
UK PayPal seems to really have a bout with not allowing people to w/d after 180 unless they can "prove identity". So many threads on this topic over the past few months.

It's also happening in the USA, but probably not as often due to the multitude of State laws and rules governing money transmitters. If you push the right buttons, it's indeed possible to get your money regardless of what PayPal tells you.

Start by figuring out WHO the bodies are that actually regulate PP and read up on the laws/rules in regards to transmitting/holding funds. If the amount of money is worth it to you, pay a solicitor £100 to advise you accordingly, maybe draft a letter on your behalf.

oompaloompa 11-11-2017 04:40 PM

Re: PayPal keeping funds until i prove my identity
 
Quote:

Originally Posted by Ebayorbust (Post 881645)
Mr Sheen? ;)

Lemon Pledge-ski

We usually hear of the bad 'help me' stories not the smooth passes, so it is hard to quantify the success rate for held monies - but this is a UK trend for sure...

low to nil rate, no unlikely, there would be floods of threads/posts.....we need to post some success stories!!

iceman420 11-12-2017 03:52 PM

Re: PayPal keeping funds until i prove my identity
 
Quote:

Originally Posted by just_smile (Post 883002)
Please tell me your experiences with paypal UK that lead you to conclude a "low to nil" success rate?

For USA of the 6 ID's Ive tried to use ZERO have passed or got unlimited.


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