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-   -   Waited 6months? Still demanding documents? (https://www.aspkin.com/forums/paypal-talk/112578-waited-6months-still-demanding-documents.html)

iamlmfao 11-28-2017 01:28 PM

Waited 6months? Still demanding documents?
 
waited 6 months. during limitation paypal removed my attached bank. Got the notice that I could withdraw went to add bank wouldnt let me...called rep said I HAVE TO SUPPLY DOCS to add bank to withdraw money. So now if I dont supply good docs im screwed?

JamesNorth101 11-28-2017 02:20 PM

Re: Waited 6months? Still demanding documents?
 
It's sounding more and more like the UK in the US these days!

iamlmfao 11-28-2017 06:12 PM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by JamesNorth101 (Post 887292)
It's sounding more and more like the UK in the US these days!

The key is to not leave over 2000$ in one paypal account....they F with you when u have allot of money in it.

overdead 11-28-2017 11:56 PM

Re: Waited 6months? Still demanding documents?
 
Hey buddy, I'm currently having the same issue.
What docs are they requesting? For me the requested proof of address, identity, and bank statement with the address of the paypal.
Keep calling until you get someone who understands you and is more reasonable, there is bound to be someone like this.
This is what I did and they told me to add a document with my bank info and permission for paypal to transfer it manually from the paypal to my bank. Then they asked for proof that I owned the bank account, and now they are reviewing the transfer.

TL;dr, keep calling.

overdead 11-29-2017 06:04 PM

Re: Waited 6months? Still demanding documents?
 
Update: didn't work, they still demand documents in the end. For me they say the only option is they can transfer the funds to another account. So I will make a stealth and transfer it there and withdraw. Wish me luck lmao

craigloganbt 11-29-2017 06:25 PM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by iamlmfao (Post 887355)
The key is to not leave over 2000$ in one paypal account....they F with you when u have allot of money in it.


They wanted documents for £7 last year on one of my accounts. Luckily other accounts with much more in have all been fine to withdraw

GreenBean 12-01-2017 09:15 PM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by overdead (Post 887590)
Update: didn't work, they still demand documents in the end. For me they say the only option is they can transfer the funds to another account. So I will make a stealth and transfer it there and withdraw. Wish me luck lmao

There are problems happening that are outside the norm.

Others need to read all your threads.

https://www.aspkin.com/forums/paypal...-accounts.html

:peace:

overdead 12-01-2017 09:35 PM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by GreenBean (Post 888033)
There are problems happening that are outside the norm.

Others need to read all your threads.

https://www.aspkin.com/forums/paypal...-accounts.html

:peace:

another useless post, nice?

Verificationguy 12-02-2017 02:29 AM

Re: Waited 6months? Still demanding documents?
 
ive had this happen but not exactly the same way,,,, i could not add my bank so i called and they required a identity check by asking me public record questions which of course i know how to do and they added bank but they did not require docs so you can hire someone to make the call for you and go thru the over the phone check or figure it out yourself

GreenBean 12-02-2017 03:06 AM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by overdead (Post 888039)
another useless post, nice?

No, it helps understand your totally unique situation.

What is happening with your PayPal’s are not normal nor usual.

It is that simple, and not useless.

:peace:

rsot 12-02-2017 06:10 AM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by overdead (Post 888039)
another useless post, nice?

Not going to get best direction and advice from wise members here by attacking the posts overdead :spy:

overdead 12-02-2017 06:21 PM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by rsot (Post 888094)
Not going to get best direction and advice from wise members here by attacking the posts overdead :spy:

Lool guess you didn't read his. Half of this Looks like every vip wil end up on my ignore list by the end of the day

dallis 12-02-2017 08:54 PM

Re: Waited 6months? Still demanding documents?
 
That or you could just stop posting snarky useless stuff, but I'm sure the older, wiser members will be perfectly happy either way.

overdead 12-03-2017 02:22 PM

Re: Waited 6months? Still demanding documents?
 
Quote:

Originally Posted by dallis (Post 888205)
That or you could just stop posting snarky useless stuff, but I'm sure the older, wiser members will be perfectly happy either way.

do you not realize you are continuing the ' snarky useless stuff ' by replying?
Its over, no one cares let it die. :noidea:

SaiJin 12-03-2017 03:13 PM

Re: Waited 6months? Still demanding documents?
 
I want everyone in here to behave... OKAY??

What Greenbean is telling you is that what is happening to you is not normal and we need more info so we have a bigger picture as to what is actually happening.

Personally I almost never got in trouble with eBay or PP ever since I joined this forum and adopted the stealth guide for my business.
So either you have done something that you are not aware of that triggered these things, or something has changed in their system, which I don't see that happening aside from holiday updates.


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