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-   -   paypal asking id (https://www.aspkin.com/forums/paypal-limited/146202-paypal-asking-id.html)

devilslettuce 12-12-2021 06:32 AM

paypal asking id
 
Hi

So I created a stealth PayPal account, received £200 friends and family to it then PayPal sent me an email saying I can't make a payment or withdraw until I upload photo ID and give them details about the transaction. As it's a stealth I can't provide them with ID, so what happens now? It's £200 so will they release my money after 180 days or will they keep it? I'm also trying to refund the £200 payment but I don't have the option to, it only says print receipt. Really don't like losing money to PayPal so please give me advice.

Thanks

tericat 01-10-2022 07:45 AM

Re: paypal asking id
 
After 180 days, PP must release the money.

SaiJin 01-10-2022 08:45 PM

Re: paypal asking id
 
Quote:

Originally Posted by devilslettuce (Post 1178755)
Hi

So I created a stealth PayPal account, received £200 friends and family to it then PayPal sent me an email saying I can't make a payment or withdraw until I upload photo ID and give them details about the transaction. As it's a stealth I can't provide them with ID, so what happens now? It's £200 so will they release my money after 180 days or will they keep it? I'm also trying to refund the £200 payment but I don't have the option to, it only says print receipt. Really don't like losing money to PayPal so please give me advice.

Thanks

First of all sending money using friends and family has been known to trigger issues like this

and lastly your acc will be limited for 180 days and by that time you should be able to take the remaining balance into your bank acc

winge00 01-10-2022 10:32 PM

Re: paypal asking id
 
After 180 days, it is likely they will ask for id as well,

Easystealth 01-24-2022 08:47 AM

Re: paypal asking id
 
Anyway they would ask for ID, even after 180 days. Yo will need to submit it, if you want to get your money back.

SaiJin 01-24-2022 08:55 PM

Re: paypal asking id
 
OP, you still here?

devilslettuce 01-26-2022 11:00 AM

Re: paypal asking id
 
I am still here. And thanks for your replies. Creative docs worked.


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