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-   -   Paypal Asked For CC Statement where NO CC linked (https://www.aspkin.com/forums/paypal-limited/51847-paypal-asked-cc-statement-where-no-cc-linked.html)

Chrishiella 10-16-2012 08:46 AM

Paypal Asked For CC Statement where NO CC linked
 
hi aspkin member,
today i was shocked because i want to withdraw my money.
but 30 mins after i request withdrawal my account got limited.
and $2000 is frozen inside.

paypal asks :
-photo id
-proof of address
-cc statement
-provide information about payments

i have already completed photo id , proof of address and provide info.
but there is a problem..
i have no credit card linked there (when the first time i use paypal , i add my credit card and did verification but some mo ago i remove it because i don't want to use that cc anymore)
naah..paypal ask for cc statement, what should i provide?
have you ever had like this before?
why they can ask me cc statement where No cc linked in my account?

Thanks

Best Regards:d

Stealth4 10-22-2012 07:31 AM

Is this a stealth account or real account?

Why dont you call paypal and ask them. They may remove that part of verification or you may still need to provide that statement as that CC was at one stage linked to your paypal and they can ask for it.

Stealth4 11-04-2012 03:00 AM

how did you go?

sidebetz 11-04-2012 03:47 AM

maybe you should call them and ask if a bank statement was enough, if they want a cc statement i guess you need to order a cc

rsot 11-04-2012 09:24 AM

Did you try to DRAIN the ENTIRE amount?

xenix 11-05-2012 11:30 AM

if it is a stealth acc--do a photoshop work
if it is real acc--call paypal

baloch 11-05-2012 01:49 PM

Quote:

Did you try to DRAIN the ENTIRE amount?
Rsot I believe they did which is what triggered the limitation.
Best option stealth or not is to call paypal because what is the worst that can happen.
Your already limited.

Chrishiella 11-07-2012 06:50 AM

Is this a stealth account or real account?

Why dont you call paypal and ask them. They may remove that part of verification or you may still need to provide that statement as that CC was at one stage linked to your paypal and they can ask for it.

i'm kinda afraid of calling paypal .
sometimes calling them might make things worse.
i had a stealth account before, got limited , called them up , and my account became permanently limited before i submit doc.after that, i never call paypal

in this case, it's a stealth account.
and my account is resolved :D
this is how :

first of all i complete all photo id , provide info , and i send an email .
hi paypal , i have already complete all requirements you asked for.but my problem is in cc statement. i don't have any cc right now, my cc which i used to verify my account is already lost.
so that , can you change the "cc statement" option?
Thanks

and in the morning, i got an email that state my account access has been restored.

Did you try to DRAIN the ENTIRE amount?

yes i wd all my money . and what i learn, wait up to 24 hours - 26 hours from the lastest payment you receive after that you can witdhraw any ammount you want.
and i wd 4-5 times in large ammount but apply that method and my account is safe !

best regards :D

they_screwed_me_too 11-07-2012 07:22 AM

good work

congratulations

baloch 11-08-2012 03:00 PM

good to hear things worked out and got some experience for future use.


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