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-   -   Paypal converting account to Paypal Cash and asking ID verification (https://www.aspkin.com/forums/paypal-talk/130217-paypal-converting-account-paypal-cash-asking-id-verification.html)

aliasp 10-02-2019 11:59 AM

Paypal converting account to Paypal Cash and asking ID verification
 
Today I tried to send money to someone using my balance (I do not have CC or bank account attached although at one stage I had VBA and my account was verified) but Paypal said that my account will be converted to Paypal Cash and that I need to provide ID for verification.

Is there any work around this? What if I attach VCC, will Paypal still ask me to provide ID?

agent006140 10-02-2019 03:14 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
if it is a US Paypal account ,to use your Paypal fund to buy or send payment to someone,you need SSN and date of birth

phaz0rz 10-02-2019 03:15 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
No there isn't any way around it. Attaching a VCC won't make any difference at all.

aliasp 10-03-2019 08:03 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
So that's the end of road for my Paypal account.

rsot 10-03-2019 08:20 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by aliasp (Post 1038230)
So that's the end of road for my Paypal account.

Basically - unless you can get a US bank account for withdrawal.

aliasp 10-03-2019 09:59 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by rsot (Post 1038234)
Basically - unless you can get a US bank account for withdrawal.

Will a VBA work? Not for withdrawal but stopping Paypal to ask for ID verification and allow me to use balance?

Steveo036940 10-03-2019 10:52 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
No
Only a real US bank account attached will work. It's the only way to withdrawal money in a US PayPal account without the need for a SSN and other personal information.

agent006140 10-05-2019 08:37 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Your flag said PK,Paypal does not do business in your country,so if your Paypal account is USA,you will need a USA bank account.
Else your money is locked up forever.woe to you and good news for Paypal.
You should always keep up with Paypal terms and agreement and amendments.

agent006140 10-05-2019 02:59 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
the only way is to link a US bank account.and transfer the money to that account.
Or ask for a bank check if the mail address works for you

Kajunrook 10-07-2019 07:18 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by agent006140 (Post 1038015)
if it is a US Paypal account ,to use your Paypal fund to buy or send payment to someone,you need SSN and date of birth


I clicked on this and it asked for last 4 digits, not full SS? What is the actual request for? I just clicked off of it and went about my business.

agent006140 10-07-2019 07:40 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
is YOUR Paypal account a business account,how is it set up?
sole proprietorship?LLC??

aliasp 10-07-2019 08:35 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by Kajunrook (Post 1039417)
I clicked on this and it asked for last 4 digits, not full SS? What is the actual request for? I just clicked off of it and went about my business.

On next screen it will ask you to upload documents.

aliasp 10-07-2019 08:41 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by agent006140 (Post 1039426)
is YOUR Paypal account a business account,how is it set up?
sole proprietorship?LLC??

Individual account.

agent006140 10-07-2019 03:16 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
you said you just ignore it and go about your business.
if your business is to spend your Paypal fund,either send to someone or buy something,it would ask you to sign up for a cash account.

aliasp 10-08-2019 08:13 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
It is not even allowing me to send it to someone else.

yankee 10-08-2019 08:45 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by aliasp (Post 1039664)
It is not even allowing me to send it to someone else.

We have been talking about this on the forum for a year or more now.

THE ONLY POSSIBLE WAY IS TO WITHDRAW TO A USA BANK ACCOUNT.

You can keep on asking but the answer will not change. We knew this was coming for a realllllyyyyyy long time now and it has been in place for almost half a year already.

agent006140 10-08-2019 10:24 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by aliasp (Post 1039664)
It is not even allowing me to send it to someone else.

we have told you ,if you dont have a PAYPAL CASH ACCOUNT,you cannot send payment to buy or just to someone with your Paypal fund.
get over it.
you should know better .
Paypal does not do business with Pakistan and with US account,you need SSN or a US bank account

lymbo70 10-11-2019 12:02 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by agent006140 (Post 1039021)
the only way is to link a US bank account.and transfer the money to that account.
Or ask for a bank check if the mail address works for you

I'm from the US. I tried to withdraw using check but that isn't working either(keeps saying try again later) Its been like that for months. I'm afraid to call paypal and risk extra scrutiny

rsot 10-11-2019 12:09 AM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
Quote:

Originally Posted by lymbo70 (Post 1040385)
I'm from the US. I tried to withdraw using check but that isn't working either(keeps saying try again later) Its been like that for months. I'm afraid to call paypal and risk extra scrutiny

Welcome to the forum - all the best as you master stealth :thumb:

Reread yankee's post #16....sad state right now

scryptrefunds 10-12-2019 02:01 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
There are two options to withdraw with bank.

Option 1: Direct Deposit to Bank
Option 2: Deposit to Debit Card

Will it be a problem if I deposit to debit card instead to the bank account?

agent006140 10-12-2019 03:35 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
the bank issued debit card does not hold any fund,it goes to the bank account which is connected to the card.
it is faster than depositing to the bank which could take days

agent006140 10-12-2019 03:36 PM

Re: Paypal converting account to Paypal Cash and asking ID verification
 
the bank issued debit card does not hold any fund,it goes to the bank account which is connected to the card.
it is faster than depositing to the bank which could take days


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