| |
| bluegrass1 | 09-19-2016 09:49 PM |
Re: After 180 wait anyone adding banks to withdraw funds ?
I did call and just got a run around considered the check route but hear others say lots of times it dont show up either ,, going to try to push the issue tomorrow for a higher up .. I was under the impression that in the US 180 day hold was IT any thing after was unlawful..
Am i Incorrect ? |
| liimey | 09-20-2016 07:50 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
I have had this issue on several occasions recently. The only way I have managed to fix the problem is to call PP and ask to speak to the supervisor. The regular agents cannot override the problem by adding bank accounts as they simply tell you its a technical issue and offer to send a cheque. Refuse that option and ask for the supervisor and explain that you understand the issue is a security problem that needs a supervisor to override. This method has worked 4 times for me in the past few month on 180 Ltd accounts |
| N@Kes | 09-24-2016 04:10 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
@OP have you tried calling in yet to PP? Curious as to what they say. BofA and Chase have never given me any problems when adding so maybe PP like some banks over others when these cases arise?
| You mistake sir.
Now paypal not allowed add Chase BOA and ect also, paypal doing it because many hack money :(
First need confirm identity and send bank statement, also reply on secure questions credit history backgraound report (sometimes paypal customer support ask this) |
| es124 | 09-24-2016 07:26 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
You can not add bank account. if you are call customer support need ID verification for add bank |
| N@Kes | 10-06-2016 03:25 PM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by es124
(Post 802392)
You can not add bank account. if you are call customer support need ID verification for add bank
| That correct, now paypal check holders because many people used stealth paypal accounts.
if you use someone else's information to open an account Peypal, it is not legal.
My friends have the problem with Police
accused the of money laundering, and he did not care what all the money was clean from sales with ebay |
| bluegrass1 | 10-06-2016 05:22 PM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by N@Kes
(Post 804702)
That correct, now paypal check holders because many people used stealth paypal accounts.
if you use someone else's information to open an account Peypal, it is not legal.
My friends have the problem with Police
accused the of money laundering, and he did not care what all the money was clean from sales with ebay
| What state was this in ? |
| N@Kes | 10-07-2016 02:16 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
it does not depend on the state |
| bluegrass1 | 10-07-2016 07:41 PM |
Re: After 180 wait anyone adding banks to withdraw funds ?
So your saying its against the law to LIE to pp ?? Well there it is end of stealths burning all my accounts now |
| N@Kes | 10-08-2016 01:07 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by bluegrass1
(Post 804910)
So your saying its against the law to LIE to pp ?? Well there it is end of stealths burning all my accounts now
| all your account open for strangers
I will not write a lot, u need studied law |
| bluegrass1 | 10-08-2016 01:33 PM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by N@Kes
(Post 804946)
all your account open for strangers
I will not write a lot, u need studied law
| Well you need to inform aspkin that everything mentioned in the stealth book is illegal . He probably dont know it . So you helping ppl get their money out of pp would be also considered money laundering rite ?? first you said pp policy now your talking about us laws . if you try to steal a real persons info to defraud them using their ssn address bday credit info is one thing ... Telling pp i am scott blowhard from 121 willow ln nowhereville usa is not illegal as pp is NOT a bank . And for any conviction to take place they would have to have evidence that you were trying to steal a real persons info NOT just lying to pp because they banned my account in my real name .. Thats why you can tell pp what you want and NEVER lie to a bank .. :nono: i am dba bill smith :) :brushteeth:
:humble::faint:
:mod: :heh: |
| N@Kes | 10-12-2016 09:38 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Well you need to inform aspkin that everything mentioned in the stealth book is illegal . He probably dont know it . So you helping ppl get their money out of pp would be also considered money laundering rite ?? first you said pp policy now your talking about us laws . if you try to steal a real persons info to defraud them using their ssn address bday credit info is one thing ... Telling pp i am scott blowhard from 121 willow ln nowhereville usa is not illegal as pp is NOT a bank . And for any conviction to take place they would have to have evidence that you were trying to steal a real persons info NOT just lying to pp because they banned my account in my real name .. Thats why you can tell pp what you want and NEVER lie to a bank .. i am dba bill smith
| Quote:
So you helping ppl get their money out of pp would be also considered money laundering rite ??
| Here all people doing it , means withdraw from steals account to his bank, but the law does not prohibited do so, but in paypal policy stated that opening its account to ⊗⊗⊗⊗ data is prohibited, if you open account with ⊗⊗⊗⊗ name then confim it, if can't confirmed then leave it and smoke bamboo.
PayPal have base SSN and Phones, that why people can't confirm many times new phone number if add in working or limited pp. Example: you register paypal on name John Smith, after 1 month or 1 week not important paypal limited your account and ask provide ssn..
Now tell me how u can confirm SSN if your stealth account have ⊗⊗⊗⊗ name ?
You try find John Smith and ask give me your SSN i add in paypal ? hahaha
About your account you can write CEO: Daniel Shulman if he reply in your request :)
I stop the dispute with you, since there is no time, and it's pointless
Thank you. |
| TOOKNAPA | 10-12-2016 10:17 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by N@Kes
(Post 805864)
Here all people doing it , means withdraw from steals account to his bank, but the law does not prohibited do so, but in paypal policy stated that opening its account to ⊗⊗⊗⊗ data is prohibited, if you open account with ⊗⊗⊗⊗ name then confim it, if can't confirmed then leave it and smoke bamboo.
PayPal have base SSN and Phones, that why people can't confirm many times new phone number if add in working or limited pp.
Example: you register paypal on name John Smith, after 1 month or 1 week not important paypal limited your account and ask provide ssn..
Now tell me how u can confirm SSN if your stealth account have ⊗⊗⊗⊗ name ?
You try find John Smith and ask give me your SSN i add in paypal ? hahaha
About your account you can write CEO: Daniel Shulman if he reply in your request :)
I stop the dispute with you, since there is no time, and it's pointless
Thank you.
| What you say is stupid and wrong, it only shown your lack of knowlege ... OR Maybe your are just looking for new customers ... |
| bluegrass1 | 10-12-2016 09:23 PM |
Re: After 180 wait anyone adding banks to withdraw funds ?
i pass the ssn request ALL the time But since your so knowledgeable no need in me telling you how .. they been asking for ssn for 100 years nothing new |
| N@Kes | 10-13-2016 12:29 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
What you say is stupid and wrong, it only shown your lack of knowlege ... OR Maybe your are just looking for new customers ...
| it showin your lack
9 years of working with paypal, and I have no knowledge?
For old or new customers have section "Marketplace"
relax on the beach in Thailand
Your statement does not interest me Quote:
i pass the ssn request ALL the time But since your so knowledgeable no need in me telling you how .. they been asking for ssn for 100 years nothing new
| you can't even understand what I mean, forget it |
| bluegrass1 | 10-13-2016 12:49 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by N@Kes
(Post 806038)
it showin your lack
9 years of working with paypal, and I have no knowledge?
For old or new customers have section "Marketplace"
relax on the beach in Thailand
Your statement does not interest me
you can't even understand what I mean, forget it
| O your in thailand now i DO understand what you mean.. :clap: sawadee ka
or is it kab.. cant remember but i DID have a blast in pattaya :) like they say good guys go to heaven bad guys go to pattaya .. my friend owns club lucifer there on walking street tell yen hi 4 me :) |
| N@Kes | 10-13-2016 12:53 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by bluegrass1
(Post 806042)
O your in thailand now i DO understand what you mean.. :clap: sawadee ka
or is it kab.. cant remember but i DID have a blast in pattaya :) like they say good guys go to heaven bad guys go to pattaya .. my friend owns club lucifer there on walking street tell yen hi 4 me :)
|
you can't open your eyes and see who from Thailand ?
relax your brain dear :sleepy: Quote:
my friend owns club lucifer there on walking street tell yen hi 4 me
| You can tell this TOOKNAPA and she tell hi :pound: |
| bluegrass1 | 10-13-2016 01:03 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
yes i know i was just trying to understand what your understanding of USA pp policy is coming from . |
| N@Kes | 10-13-2016 01:07 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
yes i know i was just trying to understand what your understanding of USA pp policy is coming from.
| I understand Paypal policy, but you're not quite |
| bluegrass1 | 10-13-2016 01:09 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
You said you worked for pp for years what branch did you work at ? Florida or the Newyork ? |
| N@Kes | 10-13-2016 01:13 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
You said you worked for pp for years what branch did you work at ? Florida or the Newyork ?
| 1. I am not working in paypal at many years, only 2 years
2. When i say working with paypal at many years i mean i selling on Ebay 17 years (respectively work with Paypal)
3. Why you think i ask branch where i work ?
This off-topic |
| TOOKNAPA | 10-13-2016 07:11 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Originally Posted by N@Kes
(Post 806038)
Your statement does not interest me
you can't even understand what I mean, forget it
| Great, I'm ok with that, but open your eyes, and you will see that your posts don't interest anybody here , good luck for your business |
| N@Kes | 10-13-2016 08:40 AM |
Re: After 180 wait anyone adding banks to withdraw funds ?
Quote:
Great, I'm ok with that, but open your eyes, and you will see that your posts don't interest anybody here , good luck for your business
| Here we are not talking about my interests,
" After 180 wait anyone adding banks to withdraw funds"
this is a topic for conversation |
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