PayPal ID Document Verification Process - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #23  
Old 04-01-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 8
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

Quote:
Originally Posted by agent006140 View Post
they own the business,they do what they damn please,probably think everyone is upright honest citizen.
I killed someone,then I am sent to prison and given capital punishment,I asked
Why didnt someone tell me ?
That's an exaggeration. If they are an upright business then why not collect all the ID info in the beginning? All financial institutions are required to do these. How can you assume everyone is upright? It is clear that they put money before uprightness.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 04-01-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 8
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

Quote:
Originally Posted by agent006140 View Post
private detectives seem to have access to mucho personal information.
govt or no govt.
I got a feeling you are one of those private detectives. By the way how do private detectives get access to private, confidential info unless they break the law?

Last edited by amy3169; 04-01-2019 at 11:27 AM.
Reply With Quote
The Following User Says Thank You to amy3169 For This Useful Post:
Lucynda (04-01-2019)
  #25  
Old 04-01-2019
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 8
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

Quote:
Originally Posted by agent006140 View Post
they own the business,they do what they damn please
Owning a business does not mean being over the law.
Reply With Quote
  #26  
Old 04-01-2019
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,291
Thanks: 12
Thanked 156 Times in 128 Posts
Activity: 43%
Longevity: 38%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

Well I have an eight month old acct in my real name and address that was banned 5 years ago on ebay and paypal, turned in my also banned SSN, but going to not go over 15k, just wondering if they ask for ID can I submit DL with last 2-3 digits blacked out for "security" sake. Licenses is legit
Reply With Quote
  #27  
Old 04-01-2019
Senior Member
 
Join Date: Jan 2015
Posts: 581
Thanks: 293
Thanked 109 Times in 65 Posts
Activity: 2%
Longevity: 39%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

You can get your social security number changed 1 time in your lifetime. That's something to consider. You'd better be super careful with that social though.
Reply With Quote
  #28  
Old 4 Weeks Ago
Junior Member
 
Join Date: Jul 2019
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 4%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

Quote:
Originally Posted by Kajunrook View Post
Well I have an eight month old acct in my real name and address that was banned 5 years ago on ebay and paypal, turned in my also banned SSN, but going to not go over 15k, just wondering if they ask for ID can I submit DL with last 2-3 digits blacked out for "security" sake. Licenses is legit
BEWARE - I was in an almost identical situation as you with Paypal and thought I was good. They eventually linked my old address/name and locked the acct, asking for paperwork for me to incriminate/link myself more.

They will eventually get you too, and most likely when you have a large amount of $ you forgot to withdraw immediately...
Reply With Quote
  #29  
Old 3 Weeks Ago
Junior Member
 
Join Date: Dec 2019
Posts: 47
Thanks: 24
Thanked 2 Times in 2 Posts
Activity: 26%
Longevity: 1%
iTrader: (0)
Default Re: PayPal ID Document Verification Process

Quote:
Originally Posted by amy3169 View Post
That's an exaggeration. If they are an upright business then why not collect all the ID info in the beginning? All financial institutions are required to do these. How can you assume everyone is upright? It is clear that they put money before uprightness.
Online casinos do the same -- you can register and account and deposit to your heart's content, but when you want to withdraw they start asking you for ID, proof of address, etc.

I can think of a few reasons for this
1. They want it to be easier to deposit than to withdraw, and adding additional barriers would make some people leave and never come back. Better for this to happen when they already have your money.
2. They can collect interest on your money for the period of time they freeze it
3. Some people never submit the full documentation and they get to keep the money. Even if this happens 1% of the time, that's a lot of free money to keep.
Reply With Quote
  #30  
Old 3 Weeks Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 60,057
Thanks: 4,712
Thanked 7,279 Times in 6,637 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: PayPal ID Document Verification Process

Quote:
Originally Posted by MathProfessor View Post
Online casinos do the same -- you can register and account and deposit to your heart's content, but when you want to withdraw they start asking you for ID, proof of address, etc.

I can think of a few reasons for this
1. They want it to be easier to deposit than to withdraw, and adding additional barriers would make some people leave and never come back. Better for this to happen when they already have your money.
2. They can collect interest on your money for the period of time they freeze it
3. Some people never submit the full documentation and they get to keep the money. Even if this happens 1% of the time, that's a lot of free money to keep.
Great analogy MathProfessor
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
Current eBay Verification Process on New Business Accounts/Document Requests? trav eBay Discussion! 1 08-29-2014 06:23 PM
Another PayPal verification process? foreverebazon PayPal Talk 33 10-15-2013 09:33 AM
Paypal Starting to Use Aus Post Document Verification craigoaus AU PayPal Talk 6 08-07-2011 01:00 PM
PayPal Japan Verification process FM Subscriber Discussions 2 11-10-2009 11:24 PM
Paypal verification process (AUS) sparkle PayPal Talk 0 05-05-2008 12:43 AM


Aspkin Group

All times are GMT -5. The time now is 09:29 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts