Paypal asking Proof of Address - 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
  #1  
Old 01-23-2020
Junior Member
 
Join Date: Mar 2018
Posts: 7
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Paypal asking Proof of Address

I got a problem with paypal (actually not my name) personal account when I tried to send 160 personal payment to someone. I received this email and were then able to upload ID docs, please verify your identity to lift sending limits, then i sent ID which is approved but they are asking proof of address, unfortunately don't have any address proofs under his name,
Any input is highly appreciated....
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-23-2020
Subscribed [VIP]
 
Join Date: Jan 2020
Posts: 21
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 24%
Longevity: 1%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Hehe had the same issue ,real ID ,real telephone bill (with some edits),just used a pdf edittor,changed the name on the bill, sent it to paypal and it got approved..just get a legit bill or something and edit name or whatever else you need..Dont think they check something more than if the name and adress are the same as your paypal's name/adress

Edit: not sure if i was lucky , but from what i read on the forum it depends on the agent who will check it
Reply With Quote
The Following User Says Thank You to Koloko1 For This Useful Post:
ranjith (01-24-2020)
  #3  
Old 01-23-2020
Junior Member
 
Join Date: Feb 2019
Posts: 55
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Re: Paypal asking Proof of Address

How do they check? Public records?
Reply With Quote
  #4  
Old 01-24-2020
Member
 
Join Date: Jan 2020
Posts: 237
Thanks: 7
Thanked 38 Times in 37 Posts
Activity: 65%
Longevity: 1%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by president89 View Post
How do they check? Public records?
Yes i think
Reply With Quote
  #5  
Old 01-24-2020
Junior Member
Threadstarter  
 
Join Date: Mar 2018
Posts: 7
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by Koloko1 View Post
Hehe had the same issue ,real ID ,real telephone bill (with some edits),just used a pdf edittor,changed the name on the bill, sent it to paypal and it got approved..just get a legit bill or something and edit name or whatever else you need..Dont think they check something more than if the name and adress are the same as your paypal's name/adress

Edit: not sure if i was lucky , but from what i read on the forum it depends on the agent who will check it
Hi, what about monzo statement ? Is that acceptable if i change the name ? or else can i use landline bill with some edit ? Which is the best options ?
Reply With Quote
  #6  
Old 01-24-2020
Member
 
Join Date: Jan 2020
Posts: 237
Thanks: 7
Thanked 38 Times in 37 Posts
Activity: 65%
Longevity: 1%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by ranjith View Post
Hi, what about monzo statement ? Is that acceptable if i change the name ? or else can i use landline bill with some edit ? Which is the best options ?
Yes monzo is acceptable, i have used this before. so you can edit it. Alternatively, you can edit your gas or electricity bill
Reply With Quote
The Following 2 Users Say Thank You to JayRay For This Useful Post:
ranjith (01-24-2020), rsot (01-26-2020)
  #7  
Old 01-24-2020
Junior Member
Threadstarter  
 
Join Date: Mar 2018
Posts: 7
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by JayRay View Post
Yes monzo is acceptable, i have used this before. so you can edit it. Alternatively, you can edit your gas or electricity bill
Thanks again, i'll try with monzo let me see what will happens ....
Reply With Quote
  #8  
Old 01-24-2020
animekings99's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 436
Thanks: 36
Thanked 64 Times in 49 Posts
Activity: 1%
Longevity: 43%
iTrader: (0)
Default Re: Paypal asking Proof of Address

If any one needs to change doc. But don't have photoshops u can get the gimp for free I have both hope this helps
Reply With Quote
  #9  
Old 01-25-2020
Subscribed [VIP]
 
Join Date: Jan 2020
Posts: 21
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 24%
Longevity: 1%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by animekings99 View Post
If any one needs to change doc. But don't have photoshops u can get the gimp for free I have both hope this helps
i used a pdf editor ive found online (free version lol) and it worked fine
Reply With Quote
  #10  
Old 01-25-2020
animekings99's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 436
Thanks: 36
Thanked 64 Times in 49 Posts
Activity: 1%
Longevity: 43%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by Koloko1 View Post
i used a pdf editor ive found online (free version lol) and it worked fine
Very cool how did it ago did they Accept them
Reply With Quote
  #11  
Old 01-26-2020
Subscribed [VIP]
 
Join Date: Jan 2020
Posts: 21
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 24%
Longevity: 1%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by animekings99 View Post
Very cool how did it ago did they Accept them
About 2-3 weeks ago,do u think theyll review it soon ? xD

edit: forgot to mention that the pdf ive sent them was denied ,when i called them the guy told me that the pdf was blank,so they gave me a link to uplaod screenshots (jpeg format) ,it was accepted 24 hours later

not sure if i was super lucky or they dont have any "tool" to check phone bills in the EU

Last edited by Koloko1; 01-26-2020 at 06:24 AM.
Reply With Quote
  #12  
Old 01-26-2020
animekings99's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 436
Thanks: 36
Thanked 64 Times in 49 Posts
Activity: 1%
Longevity: 43%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by Koloko1 View Post
About 2-3 weeks ago,do u think theyll review it soon ? xD

edit: forgot to mention that the pdf ive sent them was denied ,when i called them the guy told me that the pdf was blank,so they gave me a link to uplaod screenshots (jpeg format) ,it was accepted 24 hours later

not sure if i was super lucky or they dont have any "tool" to check phone bills in the EU
That's very awesome it got passed . Good luck selling
Reply With Quote
  #13  
Old 01-26-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 60,688
Thanks: 4,756
Thanked 7,351 Times in 6,702 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by Koloko1 View Post
About 2-3 weeks ago,do u think theyll review it soon ? xD

edit: forgot to mention that the pdf ive sent them was denied ,when i called them the guy told me that the pdf was blank,so they gave me a link to uplaod screenshots (jpeg format) ,it was accepted 24 hours later

not sure if i was super lucky or they dont have any "tool" to check phone bills in the EU
Nice work Koloko1
Reply With Quote
  #14  
Old 01-28-2020
Subscribed [VIP]
 
Join Date: Nov 2014
Posts: 222
Thanks: 7
Thanked 9 Times in 9 Posts
Activity: 26%
Longevity: 40%
iTrader: (0)
Default Re: Paypal asking Proof of Address

for china paypal, address on photoid is ok. but for us/uk pp, is there any addr on photoid? is it ok for proof addr? is addr on certification of company ok for proof of addr?
Reply With Quote
  #15  
Old 01-28-2020
Member
 
Join Date: Jan 2020
Posts: 237
Thanks: 7
Thanked 38 Times in 37 Posts
Activity: 65%
Longevity: 1%
iTrader: (0)
Default Re: Paypal asking Proof of Address

Quote:
Originally Posted by amazonp View Post
for china paypal, address on photoid is ok. but for us/uk pp, is there any addr on photoid? is it ok for proof addr? is addr on certification of company ok for proof of addr?
Paypal do not accept address on photo ID for uk and usa. you have to submit and ID and a utility bill/bank statement for address proof
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
Paypal asks for proof of identity and proof of address inneedofhelp PayPal Talk 19 01-25-2020 01:11 AM
Uk Paypal Proof of identity, proof of address hussain098101 Subscriber Discussions 6 03-19-2018 08:08 PM
PayPal asking for Address and ID proof? ghosta PayPal Talk 0 12-27-2016 11:36 AM
What to do when paypal ask for proof of address? marcus_aurelius Paypal Limited 4 02-06-2015 09:22 AM
When usually Paypal asking for ID, proof of address etc...? Ebayers12 Paypal Limited 5 12-28-2014 12:40 AM


Aspkin Group

All times are GMT -5. The time now is 02:42 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