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  #1  
Old 12-03-2014
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Default Should I be worried after 24 hours

I was limited and sent them the files they wanted but still heard nothing as yet. I start to get worried after 24
hours that something is wrong and why have they not contacted me sooner. I have a feeling this one is going down :(

I would like to know other members who were OK after a long wait ?
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Old 12-03-2014
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Default Re: Should I be worried after 24 hours

Wait up until a week to hear back from them.
Especially around the holidays? May take longer.

Resubmit docs after a week
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Old 12-03-2014
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Default Re: Should I be worried after 24 hours

I am under the impression in the UK six weeks is not uncommon. Maybe I am misunderstanding this but I am fairly sure six weeks has been discussed many times.
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Old 12-04-2014
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Default Re: Should I be worried after 24 hours

OP has a really different issue.


Here's the thread he posted first...... hopefully this will get merged.

http://www.aspkin.com/forums/subscri...tml#post615493

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Old 12-04-2014
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by GreenBean View Post
OP has a really different issue.


Here's the thread he posted first...... hopefully this will get merged.

http://www.aspkin.com/forums/subscri...tml#post615493


No this is a second account it has nothing to do with the other thread. The other account was a new one this account is one I bought from here.
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Old 12-04-2014
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Default Re: Should I be worried after 24 hours

That's rough - 2 active issues on 2 separate accounts
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Default Re: Should I be worried after 24 hours

Have they verified your documents yet?
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by jumba View Post
Have they verified your documents yet?
Yes I bought the account from here so they were already verified but they have asked for them again.
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Default Re: Should I be worried after 24 hours

Just got good news I checked my account and docs have gone through OK

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Old 12-04-2014
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Default Re: Should I be worried after 24 hours

Now you need to wait to make sure it stays up.

Hope this is the case.

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Old 12-04-2014
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by GreenBean View Post
Now you need to wait to make sure it stays up.

Hope this is the case.

Yes fingers crossed it is still saying it is limited though, maybe they will remove this now.
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Old 12-04-2014
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by peterspike View Post
Yes fingers crossed it is still saying it is limited though, maybe they will remove this now.
Oh I see.

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Old 12-06-2014
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by peterspike View Post
Yes fingers crossed it is still saying it is limited though, maybe they will remove this now.
Congratz so far - wait a bit - if no movement then you have no choice but to call in...or wait more bleh
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Default Re: Should I be worried after 24 hours

I got a message off them today they permanently limited the account and I cant get the cash out for 180 days :(
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Old 12-06-2014
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by peterspike View Post
I got a message off them today they permanently limited the account and I cant get the cash out for 180 days :(
You got limited on an account you never used?
How did you log in?

Verified doesn't mean ID verified, its just Bank Verified.
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Old 12-06-2014
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by rsot View Post
Congratz so far - wait a bit - if no movement then you have no choice but to call in...or wait more bleh
NO!!!!! Stop saying this now.

The game is undergoing change.

The other users all got the same limitation.

Calling in does not work.

What do we have to do to get this thro' to you, rsot.

The platitudes are not going to work.

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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by Bunneh View Post
You got limited on an account you never used?
How did you log in?

Verified doesn't mean ID verified, its just Bank Verified.

I had used this account. This account I bought from here, I did have another account the got limited also but I had not used.
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  #18  
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by peterspike View Post
I had used this account. This account I bought from here, I did have another account the got limited also but I had not used.
re-read what Bunneh asked.

Bunneh wants to know if there was bank verification for paypal.

Not the supply of ID .

Was there also an email saying funds will be available in 180 days?

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  #19  
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by GreenBean View Post
re-read what Bunneh asked.

Bunneh wants to know if there was bank verification for paypal.

Not the supply of ID .

Was there also an email saying funds will be available in 180 days?


I presume so that there was bank verification as it was from a seller from here. I was told that the sellers here verify by bank then remove it


Here is the mail I received today.


service@paypal.co.uk
To
me
Today at 11:36 AM
Dear Xxxxx Xxxxxx,

After reviewing your PayPal account, weve determined there to be excessive
risk involved in doing business with you and wed like to begin parting
ways in a manner that is least disruptive to your business.

If there is any money in your account balance, it will be held for 180 days
(from the date of the last payment you received) to cover any disputes that
might be opened by your buyers.

After 180 days, we may ask you to provide us with a proof of identity and a
proof of address before you can withdraw any remaining balance.

If there are outstanding buyer complaints open against you, you can refund
your customers via the Resolution Centre in your PayPal account.

We reserve the right to close any account reported to be involved in
possible high-risk behaviour. In the event of a dispute, well try to
recover the money from you by debiting your PayPal balance first and, if
there are insufficient funds in your PayPal balance, we reserve the right
to collect your debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and
regret any inconvenience it may cause you.


Yours sincerely,

Serge
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

Copyright 1999-2014 PayPal. All rights reserved.
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  #20  
Old 12-06-2014
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Default Re: Should I be worried after 24 hours

No you cannot PRESUME they are verified, it usually states in each accounts advert if it is verified or not.

But being Verified doesn't stop paypal from asking you for id when ever they want.

Were you selling risky items?
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Default Re: Should I be worried after 24 hours

Quote:
Originally Posted by Bunneh View Post
No you cannot PRESUME they are verified, it usually states in each accounts advert if it is verified or not.

But being Verified doesn't stop paypal from asking you for id when ever they want.

Were you selling risky items?
I got a MC999 when I started selling but I called them and they said it was OK. This was 2 weeks ago.
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Old 12-06-2014
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Default Re: Should I be worried after 24 hours

What are you using to the account ?
VPN? or internet dongle?
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