Another PayPal 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #23  
Old 10-08-2013
Executive [VIP]
 
Join Date: Oct 2011
Posts: 529
Thanks: 118
Thanked 157 Times in 116 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by JJGold View Post
I had this message yesterday immediately after I verified the micro deposits from my bank.
It's been a week and I don't see the $0.10 deposit and withdrawal ? Hmmmm?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 10-08-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by JJGold View Post
It's been a week and I don't see the $0.10 deposit and withdrawal ? Hmmmm?
Just another paypal scare tactic to make you believe they are going to do this.

Some have reported it has actually went through but others have mentioned the same as you.

We all know paypal is good for their word.
Reply With Quote
  #25  
Old 10-08-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by JJGold View Post
It's been a week and I don't see the $0.10 deposit and withdrawal ? Hmmmm?
Pesky paypal.

Mentioned in another thread, going to be a lot of 'tricks' from them with the lead up to the busy selling period.

Be careful, my Friend.

Reply With Quote
  #26  
Old 10-08-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by JJGold View Post
It's been a week and I don't see the $0.10 deposit and withdrawal ? Hmmmm?
If you didnt see it by now, likely wont be seeing it
Reply With Quote
  #27  
Old 10-08-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Another PayPal verification process?

Quote:
Originally Posted by JJGold View Post
It's been a week and I don't see the $0.10 deposit and withdrawal ? Hmmmm?
I'd be curious what would happen if they couldn't pull the 10 cents out of my account.

And to dmshark who got his account limited, was the 10 cents successfully withdrawn from your bank account? If this was the case then that guarantees that PayPal is doing this to get the name on the account.

Last edited by glacier922; 10-08-2013 at 12:03 PM.
Reply With Quote
  #28  
Old 10-08-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Another PayPal verification process?

As I stated above this is the reason. They are hoping the banks screws up and gives them the info.
Reply With Quote
  #29  
Old 10-09-2013
Junior Member
 
Join Date: Dec 2008
Posts: 140
Thanks: 8
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default Re: Another PayPal verification process?

How would PP withdraw the.10 from a VBA that was purchased from one of the sellers here?
Reply With Quote
  #30  
Old 10-09-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Another PayPal verification process?

No they still didn't even do that , I just logged in from my main PC , all the correct user account and same IP been using, and put the 2 micro deposits in and verified the account when I logged out I received an email saying they noticed unusual activity and I needed to change my password and security question

I did nothing unusual I think it was just so they could get info from me , and I logged in changed password and security questions and uploaded a utility bill and within few hours was emailed saying account restored.
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
Sandy D (10-09-2013)
  #31  
Old 10-09-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by Dmshark25 View Post
No they still didn't even do that , I just logged in from my main PC , all the correct user account and same IP been using, and put the 2 micro deposits in and verified the account when I logged out I received an email saying they noticed unusual activity and I needed to change my password and security question

I did nothing unusual I think it was just so they could get info from me , and I logged in changed password and security questions and uploaded a utility bill and within few hours was emailed saying account restored.
Awesome DM!

Way to not give up and get your account back.

Reply With Quote
  #32  
Old 10-09-2013
Junior Member
 
Join Date: Dec 2008
Posts: 140
Thanks: 8
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by Dmshark25 View Post
uploaded a utility bill and within few hours was emailed saying account restored.
Was that stealth info on the bill.
Also in general does PP frown upon VBA compared to real Bank
Reply With Quote
  #33  
Old 10-09-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by sarah74 View Post
Was that stealth info on the bill.
Also in general does PP frown upon VBA compared to real Bank
VBAs have been used a long time to verify accounts....so PP would frown if the VBA is tested and fails...
Reply With Quote
  #34  
Old 10-15-2013
Junior Member
 
Join Date: May 2013
Posts: 51
Thanks: 2
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Re: Another PayPal verification process?

Quote:
Originally Posted by Dmshark25 View Post
No they still didn't even do that , I just logged in from my main PC , all the correct user account and same IP been using, and put the 2 micro deposits in and verified the account when I logged out I received an email saying they noticed unusual activity and I needed to change my password and security question

I did nothing unusual I think it was just so they could get info from me , and I logged in changed password and security questions and uploaded a utility bill and within few hours was emailed saying account restored.
Dmshark how did your utility bill pass a verification for your stealth PayPal?
Reply With Quote
Reply




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
Have Paypal changed verification process again?? johnnyleeds UK eBay & Paypal 13 04-16-2013 05:57 PM
Verification process!!! ad9a9 UK eBay & Paypal 7 12-01-2011 07:03 AM
is it very slow recently that ebay process verification? siemenking eBay Suspensions 3 11-21-2010 12:51 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 09:27 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58