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-   -   PP gone mad, Not accepting Passport/DL (https://www.aspkin.com/forums/paypal-talk/146026-pp-gone-mad-not-accepting-passport-dl.html)

winge00 11-25-2021 07:06 AM

PP gone mad, Not accepting Passport/DL
 
Long storey short

PP account permanantly limited about 10 months ago,
Since last 3 months provided them (Creative) Passport/DL 6 times but they keep coming back stating these are not being accepted,

Now asking to provide Birth certificate, Any one can help here,
Should I provide or just say don't have birth certificate,

Regards

murdered_by_ebay 11-25-2021 07:31 AM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by winge00 (Post 1176936)
Long storey short

PP account permanantly limited about 10 months ago,
Since last 3 months provided them (Creative) Passport/DL 6 times but they keep coming back stating these are not being accepted,

Now asking to provide Birth certificate, Any one can help here,
Should I provide or just say don't have birth certificate,

Regards

yes , had that. had to provide birth certificate , this happens when they want to keep the balance , in my case it was about EUR 3000

winge00 11-25-2021 07:58 AM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by murdered_by_ebay (Post 1176938)
yes , had that. had to provide birth certificate , this happens when they want to keep the balance , in my case it was about EUR 3000

Thank you for quick reply,

What is best to do then, Don’t want to loose my money to these thieves,

Hank 11-25-2021 08:02 AM

Re: PP gone mad, Not accepting Passport/DL
 
Paypal have not gone made as you imply, you simply cannot provide what they want.

It seems your counterfeit ID isn't good enough, you know how it works.

e2free 11-25-2021 04:30 PM

Re: PP gone mad, Not accepting Passport/DL
 
Until you provide them genuine ID your account is gone for good once they know its phake ID they will not accept

winge00 11-25-2021 06:15 PM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by e2free (Post 1176997)
Until you provide them genuine ID your account is gone for good once they know its phake ID they will not accept

So what do I do now,
Shall I provide my genuine one then, or shall I provide my brother with his permission, by doing that will I be in trouble, has any one gone this far?

Or what are the options, don’t want to loose money,
Since they closed the acc, Never had any case opened on pp by customers, all items were delivered no messed with customers,
I hope get my hard earned money from these thieves,

e2free 11-25-2021 06:34 PM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by winge00 (Post 1177005)
So what do I do now,
Shall I provide my genuine one then, or shall I provide my brother with his permission, by doing that will I be in trouble, has any one gone this far?

Or what are the options, don’t want to loose money,
Since they closed the acc, Never had any case opened on pp by customers, all items were delivered no messed with customers,
I hope get my hard earned money from these thieves,

They will be needing same ID name DOB showing on PayPal

Hank 11-25-2021 07:31 PM

Re: PP gone mad, Not accepting Passport/DL
 
Six attempts with counterfeit ID and you think an unrelated one from your brother is the solution. You know what they want so that's what you have to supply.

I'll have a pony with anyone here says you will never see a penny.

( got to admit to having a smirk when you called them thieves, the irony ain't lost on me )

james_112233 11-25-2021 07:43 PM

Re: PP gone mad, Not accepting Passport/DL
 
Whatever you don't submit your real info. You've already submitted creative docs.

winge00 11-25-2021 08:42 PM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by james_112233 (Post 1177011)
Whatever you don't submit your real info. You've already submitted creative docs.

Thank you,

winge00 11-25-2021 08:43 PM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by e2free (Post 1177007)
They will be needing same ID name DOB showing on PayPal


Thank you,

winge00 11-25-2021 08:48 PM

Re: PP gone mad, Not accepting Passport/DL
 
I wonder if any one has ever been able to get their funds from these crooks when being in my situations, I guess most people has been in my situations and majority might hv lost,

What do you say guys?

The ones who has been successful, how did you go about it, can you come forward and help your fellow member of this forum, I need money to spend on Christmas shopping etc.

james_112233 11-26-2021 01:34 AM

Re: PP gone mad, Not accepting Passport/DL
 
Your only option at this stage would be to try and ask your buyers to repay via bank transfer. Create a story they can sympathize with so when you refund they re-pay. You may be able to salvage some of the money this way rather than writing it all off since paypal aren't releasing it.

murdered_by_ebay 11-26-2021 02:27 AM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by winge00 (Post 1177027)
I wonder if any one has ever been able to get their funds from these crooks when being in my situations, I guess most people has been in my situations and majority might hv lost,

What do you say guys?

The ones who has been successful, how did you go about it, can you come forward and help your fellow member of this forum, I need money to spend on Christmas shopping etc.

there are some people here who forgot that paypal is not ebay MP , they will not be checking databases

so you send in a stealth birth certificate and you should be good if quality is flawless. I did it at least two times and it worked. the reason why they are rejecting ID is that they do not want to pay out the money , in such cases it is always better to call

it is really the same game with paypal all over , they ask for docs in increments and remain silent hoping you will let it go. so you send in docs , you call in. they ask for more , you send docs and call in

at some point they will just pay out the money as long as the doc quality is fine. When I did the birth certificate the first time I was amazed how easy it was , with a quality paypal ID it takes me like 3-4 hours , with birth certificate it was 20min

rsot 11-26-2021 05:12 AM

Re: PP gone mad, Not accepting Passport/DL
 
Quote:

Originally Posted by james_112233 (Post 1177037)
Your only option at this stage would be to try and ask your buyers to repay via bank transfer. Create a story they can sympathize with so when you refund they re-pay. You may be able to salvage some of the money this way rather than writing it all off since paypal aren't releasing it.

Rarity but perhaps if story is very convincing...


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