New "feature" Claim your money? SS needed - Page 2 - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #23  
Old 02-21-2018
MakerViet's Avatar
Junior Member
 
Join Date: Mar 2011
Posts: 10
Thanks: 121
Thanked 172 Times in 57 Posts
Activity: 0%
Longevity: 75%
iTrader: (125)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by noskillnoway View Post
Since when?
I saw this problems since ago 2 months
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 02-21-2018
Junior Member
Threadstarter  
 
Join Date: May 2013
Posts: 103
Thanks: 0
Thanked 20 Times in 14 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by nickopedia View Post
When creating new PP's, the funds are not placed into the normal wallet. Instead you have to select the "Claim your money" button where you are given a choice to either provide bank account or confirm SSN/DOB. If you do neither, the funds are not available to withdrawal, obviously.

This just seems to be a way for PP to get verification before allowing funds to leave the account.
I highly doubt this is the idea.
That would mean that nobody could use a paypal-balance to pay for anything without providing SS. If this would be true you might as well shut PP down - millions of users gone instantly.
Reply With Quote
  #25  
Old 02-21-2018
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by Matce View Post
I highly doubt this is the idea.
That would mean that nobody could use a paypal-balance to pay for anything without providing SS. If this would be true you might as well shut PP down - millions of users gone instantly.
This has been my own experiece on the last two accounts I recently created. Seems as there are also a few others here experiencing the same thing as well. Any ideas?
Reply With Quote
  #26  
Old 02-21-2018
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by MakerViet View Post
I saw this problems since ago 2 months
Yet you never mentioned it?


__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #27  
Old 02-21-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,008
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by MakerViet View Post
I saw this problems since ago 2 months
What did you do about it?
Reply With Quote
  #28  
Old 02-21-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by nickopedia View Post
When creating new PP's, the funds are not placed into the normal wallet. Instead you have to select the "Claim your money" button where you are given a choice to either provide bank account or confirm SSN/DOB. If you do neither, the funds are not available to withdrawal, obviously.

This just seems to be a way for PP to get verification before allowing funds to leave the account.
Makes sense to me. Seems like a reaction by PP to people using stealth accounts for fraud. They want you to either add a bank they can draw funds from or prove who you are before giving you access to money.
__________________
____________
_______
___
Reply With Quote
  #29  
Old 02-21-2018
Senior Member
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by phaz0rz View Post
Makes sense to me. Seems like a reaction by PP to people using stealth accounts for fraud. They want you to either add a bank they can draw funds from or prove who you are before giving you access to money.
It happens to me all the time now...unless your first deposit is from ebay sale.
Reply With Quote
  #30  
Old 02-21-2018
Junior Member
Threadstarter  
 
Join Date: May 2013
Posts: 103
Thanks: 0
Thanked 20 Times in 14 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by phaz0rz View Post
Makes sense to me. Seems like a reaction by PP to people using stealth accounts for fraud. They want you to either add a bank they can draw funds from or prove who you are before giving you access to money.
I always create accounts with VBA and VCC, so they are not asking me to add it after/at "claim your money".

All my accounts are always started with ebay-sales, so that's also not it (I think).

Again: I had this happen to a second account and got the same reply from "customer service": it's a glitch, your funds are OK, we are fixing it.

I'm opening a bunch more accounts this week, so let's see!

Last edited by Matce; 02-21-2018 at 10:06 PM.
Reply With Quote
  #31  
Old 02-22-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: New "feature" Claim your money? SS needed

I would bet it's not a glitch, but a trial run of a new feature they're rolling out.
__________________
____________
_______
___
Reply With Quote
The Following 2 Users Say Thank You to phaz0rz For This Useful Post:
GreenBean (02-22-2018), newjerseymax (12-31-2018)
  #32  
Old 02-22-2018
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

I think the part is right if you already add a VBA this claim your money thing won't pop up, but I usually don't add a bank acct until after I'm sure the account is stable and taken in a little bit of money already.
Reply With Quote
  #33  
Old 03-28-2018
Junior Member
 
Join Date: Nov 2017
Posts: 16
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Having the same issue with 3 of my accounts.
Reply With Quote
  #34  
Old 03-28-2018
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,138
Thanks: 44
Thanked 667 Times in 486 Posts
Activity: 0%
Longevity: 52%
iTrader: (1)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by nickopedia View Post
I think the part is right if you already add a VBA this claim your money thing won't pop up, but I usually don't add a bank acct until after I'm sure the account is stable and taken in a little bit of money already.
Claim your money doesn't go away by adding VBA after, during or prior to...

__________________
Numbers for SMS Verifications
Setup multiple portable Firefox
Use Paypal correctly
Add NEW PP to eBay
Clean photos
Bulk resize images
Reply With Quote
  #35  
Old 03-28-2018
suspendedfoe's Avatar
Junior Member
 
Join Date: May 2012
Posts: 183
Thanks: 70
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by dantigun View Post
Having the same issue with 3 of my accounts.
Yup PayPal started early...2 of my accounts got hit...small payments less than 30 bucks each lol.
Reply With Quote
  #36  
Old 03-28-2018
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: New "feature" Claim your money? SS needed

Thread to explain basis of problems

https://www.aspkin.com/forums/paypal...ople-only.html

Reply With Quote
  #37  
Old 03-28-2018
Junior Member
 
Join Date: Nov 2017
Posts: 16
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Anyone with a solution to this ? My money is stuck with them.
Reply With Quote
  #38  
Old 03-28-2018
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by dantigun View Post
Anyone with a solution to this ? My money is stuck with them.
Make your own thread explaining what is happening to you?

Reply With Quote
  #39  
Old 03-29-2018
Junior Member
 
Join Date: Nov 2017
Posts: 16
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by GreenBean View Post
Make your own thread explaining what is happening to you?

The same exact thing. Is a new thread really necessary if the problem is exactly the same ?
Reply With Quote
  #40  
Old 03-29-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 5%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by dantigun View Post
The same exact thing. Is a new thread really necessary if the problem is exactly the same ?
Unless they'll accept an EIN there's no defeating this.
__________________
____________
_______
___
Reply With Quote
  #41  
Old 03-29-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,008
Thanks: 5,942
Thanked 8,920 Times in 8,212 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: New "feature" Claim your money? SS needed

Quote:
Originally Posted by dantigun View Post
The same exact thing. Is a new thread really necessary if the problem is exactly the same ?
Every situation is its own - lot of details need to be considered per account - setup, sales, actions, etc
Reply With Quote
  #42  
Old 03-29-2018
alphaversa's Avatar
Executive [VIP]
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

i got hit on one of these too
Reply With Quote
  #43  
Old 12-28-2018
Junior Member
 
Join Date: Nov 2018
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 31%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

hi I know its an old post but just wondering if you had few more accounts with that message since February
I have one account like that with only 50$ inside that I need to claim
I have 12 PayPal accounts only 2 had this issue
Reply With Quote
  #44  
Old 12-29-2018
Junior Member
 
Join Date: Aug 2018
Posts: 235
Thanks: 36
Thanked 31 Times in 23 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: New "feature" Claim your money? SS needed

i have no US paypals but EU, and i have this "Claim your money" button sometimes. it seems to be related to the buyers payment method in my case as it is very rare and i can not see any pattern in the countries or amounts.

We do not have SSN here, so i am not forced to enter any additional info, just click the button..

maybe it is because the buyers account is not verified?!
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
balance on "money" page doesn't match $ on "transactions" blockhead PayPal Talk 0 12-29-2015 03:17 AM
Beware when managing multiple Gmails. "On behalf of" feature red flag. 0bitus eBay Discussion! 15 03-14-2014 11:49 AM
Buyer Protection with "request money" feature with paypal premedguy PayPal Talk 1 12-24-2009 05:51 AM
email: Don't forget to claim your money from "xxxxx" eBayHaters PayPal Talk 4 11-03-2008 02:44 PM


Aspkin Group

All times are GMT -5. The time now is 07:01 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58