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  #1  
Old 11-28-2017
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Default 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?

Last edited by JamesNorth101; 11-28-2017 at 02:19 PM.
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Old 11-28-2017
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Default Re: Waited 6months? Still demanding documents?

It's sounding more and more like the UK in the US these days!
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Old 11-28-2017
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Default Re: Waited 6months? Still demanding documents?

Quote:
Originally Posted by JamesNorth101 View Post
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.
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Default 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.
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Old 11-29-2017
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Default 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
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Default Re: Waited 6months? Still demanding documents?

Quote:
Originally Posted by iamlmfao View Post
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
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Old 12-01-2017
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Default Re: Waited 6months? Still demanding documents?

Quote:
Originally Posted by overdead View Post
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

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Last edited by GreenBean; 12-01-2017 at 09:20 PM.
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Old 12-01-2017
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Default Re: Waited 6months? Still demanding documents?

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Originally Posted by GreenBean View Post
There are problems happening that are outside the norm.

Others need to read all your threads.

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

another useless post, nice?
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Old 12-02-2017
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Default 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
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Old 12-02-2017
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Default Re: Waited 6months? Still demanding documents?

Quote:
Originally Posted by overdead View Post
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.

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Old 12-02-2017
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Default Re: Waited 6months? Still demanding documents?

Quote:
Originally Posted by overdead View Post
another useless post, nice?
Not going to get best direction and advice from wise members here by attacking the posts overdead
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Old 12-02-2017
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Default Re: Waited 6months? Still demanding documents?

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Originally Posted by rsot View Post
Not going to get best direction and advice from wise members here by attacking the posts overdead
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
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Old 12-02-2017
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Default 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.
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Old 12-03-2017
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Default Re: Waited 6months? Still demanding documents?

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Originally Posted by dallis View Post
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.
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Old 12-03-2017
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Default 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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