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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 12-12-2021
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Default 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
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Old 01-10-2022
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Default Re: paypal asking id

After 180 days, PP must release the money.
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  #3  
Old 01-10-2022
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Default Re: paypal asking id

Quote:
Originally Posted by devilslettuce View Post
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
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Old 01-10-2022
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Default Re: paypal asking id

After 180 days, it is likely they will ask for id as well,
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  #5  
Old 01-24-2022
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Default 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.
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Old 01-24-2022
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Default Re: paypal asking id

OP, you still here?
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  #7  
Old 01-26-2022
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Default Re: paypal asking id

I am still here. And thanks for your replies. Creative docs worked.
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