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-   -   New "feature" Claim your money? SS needed (https://www.aspkin.com/forums/paypal-talk/115267-new-feature-claim-your-money-ss-needed.html)

Matce 02-12-2018 06:40 PM

New "feature" Claim your money? SS needed
 
Hey guys,

So I have somewhere between 40-50pp accounts active and just started a new one which is totally different.

I got my first payments in (sub 100USD to break it in easy) but I do not have a paypal-balance.
I only have "Money is waiting for you" "CLAIM IT". And when clicking "Claim it" it requests DOB and SS.
Option 2 is transfer to bank... but I'm obviously not linking a bank for sub-100USD.

I called PP what is going on but was told you can only have a PP-Balance after providing SS which I obviously rejected.

Anybody else have that? Any way around this?

thanks!

rsot 02-12-2018 07:49 PM

Re: New "feature" Claim your money? SS needed
 
40-50 pp accounts ...all linked in some way? Not done in stealth manner?

dallis 02-12-2018 11:06 PM

Re: New "feature" Claim your money? SS needed
 
New to me. Somebody else will be sure to provide additional insight I'm sure.

SaiJin 02-12-2018 11:50 PM

Re: New "feature" Claim your money? SS needed
 
Well obviously that monkey you spoke too is a liar.

This is one of those soft limitations, so add an EIN number and upgrade the account to business while you are at it. See if it goes away.

Matce 02-13-2018 03:08 AM

Re: New "feature" Claim your money? SS needed
 
@rsot: of course not linked, all stealth !

@SaiJin: really dont want to get an EIN. Not sure if this a "soft" limitation. Looks like another new Paypal layout with this BS attached.

Hopefully somebody has a solution...

hilander1981 02-13-2018 07:34 AM

Re: New "feature" Claim your money? SS needed
 
Did you try it via mobile application?

Matce 02-13-2018 03:56 PM

Re: New "feature" Claim your money? SS needed
 
All payments come from ebay sales, no invoices.
Account is FULLY verified of course.

phaz0rz 02-13-2018 04:54 PM

Re: New "feature" Claim your money? SS needed
 
So you have a VBA on the account?

IDK what's going on if you already have a VBA attached and they're telling you to add a bank account to claim money.

Datpiff 02-18-2018 01:05 AM

Re: New "feature" Claim your money? SS needed
 
This just happened to me too this is crazy! I can’t believe this I really hope this isn’t going to happen to all our accounts!

GreenBean 02-18-2018 01:46 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by Matce (Post 900965)
@rsot: of course not linked, all stealth !

@SaiJin: really dont want to get an EIN. Not sure if this a "soft" limitation. Looks like another new Paypal layout with this BS attached.

Hopefully somebody has a solution...

Then why is the rest of the forum not talking of the issue?

Oh spooky.... very spooky.

:juggle:

GreenBean 02-18-2018 01:50 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by Matce (Post 901139)
All payments come from ebay sales, no invoices.
Account is FULLY verified of course.

Yet you say you do not want to add a bank account?

A bank account verifies a paypal.

A vcc confirms a paypal.


Tell us what you have done.

add screen shoots of the paypal message please.


:juggle:

Quote:

Originally Posted by Datpiff (Post 902117)
This just happened to me too this is crazy! I can’t believe this I really hope this isn’t going to happen to all our accounts!

I would appreciate how your accounts are made, and could you supply a screen shoot of the paypal message.thanks.

:ranger:

Datpiff 02-18-2018 01:53 AM

Re: New "feature" Claim your money? SS needed
 
I bought a account from Fox and it has it so no link at all new ip too I know the ropes

GreenBean 02-18-2018 01:59 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by Datpiff (Post 902122)
I bought a account from Fox and it has it so no link at all new ip too I know the ropes

So you are saying you have no screen shoot of the paypal message?

I hoped you might have that.

:typing:

Datpiff 02-18-2018 02:02 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by GreenBean (Post 902123)
So you are saying you have no screen shoot of the paypal message?



I hoped you might have that.



:typing:



Here you go

http://tinypic.com/r/ups93/9

This is concerning we will aways find a way but sending money from PayPal not to bank is my favorite

Datpiff 02-18-2018 02:03 AM

Re: New "feature" Claim your money? SS needed
 
After you click claim it says add bank or keep money in PayPal If you say keep money in PayPal and then asks you for your birthday and social

phaz0rz 02-18-2018 09:35 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by Datpiff (Post 902126)
After you click claim it says add bank or keep money in PayPal If you say keep money in PayPal and then asks you for your birthday and social

Add a VBA and I'll bet it goes away. The picture of your PP account you uploaded shows it has no bank account attached, just a card. BTW you should black out identifying details next time. A PP rep could see this thread and go looking for your account.

If I'm wrong and it still wants your SSN after adding a VBA or real bank, then that's scary. That could indicate Paypal is finally making the transition to being a real bank/merch acct provider in order to make up for the losses they'll incur by eBay cutting them off in 5 years.

empirestate 02-18-2018 02:25 PM

Re: New "feature" Claim your money? SS needed
 
I think if you get this Claim thing, this account holder has opened a Pp account before...
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Matce 02-19-2018 12:01 AM

Re: New "feature" Claim your money? SS needed
 
UPDATE:

This is not a new feature, this is a back-end-problem.
Spent several hours on the phone with PP - they could not explain whats going on. Apparently a security feature going haywire.

Nothing could over-ride it and they admitted (well they are always lying anyways) that the account has no risk.

Fairly new account, fully verified with VBA and VCC, mobile confirmed, IP solid. Just got a few low-amount payments in.

SOLUTION:
Paypal closed the account for me and opened a new one (LOL).


I ran into the same issue with a second account now. Let's see how that goes.

I have 40-50 active and maybe another 30-40 agin, so far only 2 accounts showed this issue.

empirestate 02-19-2018 12:36 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by phaz0rz (Post 902190)
Add a VBA and I'll bet it goes away. The picture of your PP account you uploaded shows it has no bank account attached, just a card. BTW you should black out identifying details next time. A PP rep could see this thread and go looking for your account.

If I'm wrong and it still wants your SSN after adding a VBA or real bank, then that's scary. That could indicate Paypal is finally making the transition to being a real bank/merch acct provider in order to make up for the losses they'll incur by eBay cutting them off in 5 years.

I think you are right, Paypal has something up its sleeves... Maybe requiring SS from the very beginning will become a reality...

Datpiff 02-20-2018 10:14 PM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by Matce (Post 902305)
UPDATE:



This is not a new feature, this is a back-end-problem.

Spent several hours on the phone with PP - they could not explain whats going on. Apparently a security feature going haywire.



Nothing could over-ride it and they admitted (well they are always lying anyways) that the account has no risk.



Fairly new account, fully verified with VBA and VCC, mobile confirmed, IP solid. Just got a few low-amount payments in.



SOLUTION:

Paypal closed the account for me and opened a new one (LOL).





I ran into the same issue with a second account now. Let's see how that goes.



I have 40-50 active and maybe another 30-40 agin, so far only 2 accounts showed this issue.



I kind doubt this is just a mix up why would they have a whole button coded if it was a mistake

nickopedia 02-20-2018 10:19 PM

Re: New "feature" Claim your money? SS needed
 
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.

noskillnoway 02-20-2018 11:26 PM

Re: New "feature" Claim your money? SS needed
 
Since when?

MakerViet 02-21-2018 12:39 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by noskillnoway (Post 902676)
Since when?

I saw this problems since ago 2 months

Matce 02-21-2018 03:45 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by nickopedia (Post 902667)
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.

nickopedia 02-21-2018 04:13 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by Matce (Post 902717)
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?

GreenBean 02-21-2018 05:02 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by MakerViet (Post 902694)
I saw this problems since ago 2 months

Yet you never mentioned it?


:faint:

rsot 02-21-2018 07:22 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by MakerViet (Post 902694)
I saw this problems since ago 2 months

What did you do about it?

phaz0rz 02-21-2018 08:09 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by nickopedia (Post 902667)
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.

iamlmfao 02-21-2018 08:28 PM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by phaz0rz (Post 902747)
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.

Matce 02-21-2018 09:05 PM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by phaz0rz (Post 902747)
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!

phaz0rz 02-22-2018 08:07 AM

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.

nickopedia 02-22-2018 01:57 PM

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.

dantigun 03-28-2018 01:10 PM

Re: New "feature" Claim your money? SS needed
 
Having the same issue with 3 of my accounts.

empirestate 03-28-2018 04:05 PM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by nickopedia (Post 903013)
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...

__________________
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Setup multiple portable Firefox
Use Paypal correctly
Add NEW PP to eBay
Clean photos
Bulk resize images

suspendedfoe 03-28-2018 04:57 PM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by dantigun (Post 910568)
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.

GreenBean 03-28-2018 04:59 PM

Re: New "feature" Claim your money? SS needed
 
Thread to explain basis of problems

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

:spy:

dantigun 03-28-2018 05:34 PM

Re: New "feature" Claim your money? SS needed
 
Anyone with a solution to this ? My money is stuck with them.

GreenBean 03-28-2018 06:19 PM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by dantigun (Post 910627)
Anyone with a solution to this ? My money is stuck with them.

Make your own thread explaining what is happening to you?

:comp5:

dantigun 03-29-2018 01:16 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by GreenBean (Post 910635)
Make your own thread explaining what is happening to you?

:comp5:

The same exact thing. Is a new thread really necessary if the problem is exactly the same ?

phaz0rz 03-29-2018 06:43 AM

Re: New "feature" Claim your money? SS needed
 
Quote:

Originally Posted by dantigun (Post 910689)
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. :violin:


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