Malta Paypal asking Credit card statement - But my CC is SL - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 02-08-2018
sarathf's Avatar
Junior Member
 
Join Date: Oct 2016
Posts: 50
Thanks: 13
Thanked 4 Times in 3 Posts
Activity: 9%
Longevity: 24%
iTrader: (0)
Default Malta Paypal asking Credit card statement - But my CC is SL



Once again i am on LIMITED PAYPAL.

I have everything paypal asks

Photo ID
Proof of address etc

I am also selling digital products and i got limited with $850


It's a malta account and running with high stealth.

The problem is



I used to withdraw to my SRI LANKA CREDIT CARD. Now Paypal asking me Credit Card statement.

So do i have to provide my real Sri lanka credit card ( I guess that they already found my card BIN)

Do i have to change my SL CC name to Malta stealth name or ? Do i have to provide malta CC (which is totally different from attached card)

Plus point is they don't ask my exact given CC which means they don't give me ending CC number They just asking me CC statement

Any Aspkiners help ?

All i can give is KARMA
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-08-2018
Junior Member
 
Join Date: Jun 2015
Posts: 118
Thanks: 43
Thanked 13 Times in 13 Posts
Activity: 9%
Longevity: 34%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

just make ⊗⊗⊗⊗ statement, and mostly srilanka people use Philippines paypal it work fine
Reply With Quote
The Following User Says Thank You to bugmyday For This Useful Post:
sarathf (02-13-2018)
  #3  
Old 02-10-2018
sarathf's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2016
Posts: 50
Thanks: 13
Thanked 4 Times in 3 Posts
Activity: 9%
Longevity: 24%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Quote:
Originally Posted by bugmyday View Post
just make ⊗⊗⊗⊗ statement, and mostly srilanka people use Philippines paypal it work fine
Thank you so much for your response.

So you say do i have to XXXX statement for malta bank or sri lanka bank ?

I hope you are not misunderstood. Cause this is not a Philippines PP. It's Malta. (Europe country)
Reply With Quote
  #4  
Old 02-12-2018
sarathf's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2016
Posts: 50
Thanks: 13
Thanked 4 Times in 3 Posts
Activity: 9%
Longevity: 24%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Anyone helo Please
Reply With Quote
  #5  
Old 02-13-2018
sarathf's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2016
Posts: 50
Thanks: 13
Thanked 4 Times in 3 Posts
Activity: 9%
Longevity: 24%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

I have managed proof of address and photo id. But still bothering with CC statement.

If somebody can help (after reading my OP #1) please reply. It will be a big help.
Reply With Quote
  #6  
Old 03-06-2018
sarathf's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2016
Posts: 50
Thanks: 13
Thanked 4 Times in 3 Posts
Activity: 9%
Longevity: 24%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Update: I have PS all the document from BHW service and my PP got limited. Hopefully waitin g for 180 days :(.

Can i contact them via email and ask regarding this. I got$850 in my PP and there is zero refund and 5 months old account without any issues. Verified with real CC
Reply With Quote
  #7  
Old 03-09-2018
Junior Member
 
Join Date: Mar 2018
Posts: 24
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

I also use EU paypal account with Sri lankan CC. so, I guess I can help you with this.

How much money have you withdrawn using your Sri Lankan CC?
CC was issued by which Sri lankan bank?
Reply With Quote
  #8  
Old 03-09-2018
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,447
Thanks: 480
Thanked 2,126 Times in 1,393 Posts
Activity: 36%
Longevity: 80%
iTrader: (53)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Quote:
Update: I have PS all the document from BHW service and my PP got limited.
Quote:
I also use EU paypal account with Sri lankan CC. so, I guess I can help you with this.
The account has been permanently limited.
__________________
UK PAYPAL & HIGH LIMIT EBAY ACCOUNTS FOR SALE HERE
FRESH US & UK IP ADDRESSES HERE
EU LIMIT LIFTING SERVICE AVAILABLE
Reply With Quote
  #9  
Old 04-19-2018
sarathf's Avatar
Junior Member
Threadstarter  
 
Join Date: Oct 2016
Posts: 50
Thanks: 13
Thanked 4 Times in 3 Posts
Activity: 9%
Longevity: 24%
iTrader: (0)
Default Re: Malta Paypal asking Credit card statement - But my CC is SL

Quote:
Originally Posted by EUpayLK View Post
I also use EU paypal account with Sri lankan CC. so, I guess I can help you with this.

How much money have you withdrawn using your Sri Lankan CC?
CC was issued by which Sri lankan bank?

Hi , like i said . Its permanent limited. And waiting for 180days.
Yes its a real sri lankan bank account.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
ebay wants ID card, credit card statement and drivers license ...to process a refund? imjustme eBay Suspensions 9 07-02-2019 12:05 PM
Paypal want to see credit card statement own3dtbh UK eBay & Paypal 3 02-14-2018 07:15 AM
paypal asking for credit card statement bigdaz UK eBay & Paypal 3 02-05-2018 08:37 AM
Get Your Credit Card Statement And Also Verify Your Paypal :) Ankesh Credit Card Alternatives 0 07-26-2011 02:40 AM
Paypal limited, they want a credit card statement to prove my identity SlickJane Paypal Limited 8 08-10-2010 10:08 AM


Aspkin Group

All times are GMT -5. The time now is 01:47 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts