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  #1  
Old 08-22-2018
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Default Sorry we can't log you in. 10 Paypal accounts locked

Hi. I got a lot of accounts locked recently. I cannot even login to send their email. I tried to call but it got hangup automatically.
Did any one have this issue laterly? I have a lot of money there but have no clue even how to contact them because I cannot even login.
Please. Help needed
They are US paypal account with ssn, vba and everything else.
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Old 08-22-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

How exactly did you get accounts with SSNs?
That's identity theft - you DO understand just how serious an offense that is right?
If paypal caught on to what you were doing you can forget about the funds in those accounts and if I were you id stay as far away from those as I humanly possible.
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Old 08-22-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

I bought from someone they came with ssn profile. I didn't know until I called and they ask for ID then I realized the numbers are actually ssn.
Now I think they locked all my account and never will release the funds after 180 days. Totally fxucked!
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Old 08-22-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

They can hold the funds if fraud is involved. I think they eventually turn them over to the government.

You're finished. They'll never let you back on or give you the money. If there's any trail that leads back to you, the police may well be paying you a visit.
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

There is no fraud. I bought the accounts from here. If this happened to me I am sure it will happen to other people.
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Old 08-22-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

Quote:
Originally Posted by insomniamm View Post
There is no fraud. I bought the accounts from here. If this happened to me I am sure it will happen to other people.
Who exactly is selling accounts with SSN attached?

Not sure you're grasping how serious that is. No wonder you have been locked out.
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

Paypal will hand the money over to the government . The money will probably go to a state. If the true owner of the social security number ever checks to see if they have any unclaimed funds, they'll be able to claim the money. That's only if the social security number attached matches the name that it was assigned to.
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Old 08-22-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

OP is from the UK, right?

OP if you bought the accounts, I'd be pretty sure they had an EIN attached and not a SSN. Could you clearify.
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

Noone in their right mind will sell an account with an EIN attached - it would mean the seller will be paying the taxes on the funds received on the account by the buyer.
Far more likely he bought accounts that had an SSN attached - illegally.
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

Funny he's concerned about the money. If there really are SSNs attached he needs to be worried about his freedom
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

I think the SSN is not actually attached, it shows a last 2 digits but they still ask to verify it. I am from US. I think it is because I had too many check withdrawals. I had a few dozens in the last few months. I am sure someone else will encounter this issue as well.
I didn't realize they had ssn attached until now. But the issue is not regarding ssn. I have some paypal accounts locked without ssn.
I use firefox portable to login from my own PC for all the accounts. I am worried if all my paypals will be locked when I try to withdraw.
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

okay its locked, so why dont you wait 180 days for PP to release it?
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

It is locked AFTER 180 days. AFTER I withdrew by check. They canceled the check and locked the account.
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Old 08-23-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

how much did you withdraw? was it the entire balance?
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Old 08-23-2018
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Default Re: Sorry we can't log you in. 10 Paypal accounts locked

Doesn't matter if you withdraw entire balance it has been 180 days.
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