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-   -   Paypal asking for ID - is this safe? (https://www.aspkin.com/forums/paypal-talk/128749-paypal-asking-id-safe.html)

Lucarious30 08-11-2019 10:30 AM

Paypal asking for ID - is this safe?
 
Paypal is putting my money on hold until I submit ID. I've used one of those identies where it's close to my name, so I'm tempted to just amend my passport

However, if they realise it's ⊗⊗⊗⊗ or link it up to me, could they take any legal action?

coinzak 08-11-2019 10:52 AM

Re: Paypal asking for ID - is this safe?
 
Quote:

Originally Posted by Lucarious30 (Post 1025691)
Paypal is putting my money on hold until I submit ID. I've used one of those identies where it's close to my name, so I'm tempted to just amend my passport on Photoshop.

However, if they realise it's ⊗⊗⊗⊗ or link it up to me, could they take any legal action?

No legal action but hold your money 180 days. Send what they ask !

SaiJin 08-11-2019 11:10 AM

Re: Paypal asking for ID - is this safe?
 
If you have a bank account in the paypal, wait out the 180 days and withdraw it.

Hopefully it'll still work for UK


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