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-   -   Get money released instant! Confirm identity (https://www.aspkin.com/forums/paypal-talk/74490-get-money-released-instant-confirm-identity.html)

MM78 06-26-2014 10:55 PM

Re: Get money released instant! Confirm identity
 
Finally!!!!

Dmshark25 06-27-2014 04:07 AM

Re: Get money released instant! Confirm identity
 
Wow, this seems to be for all payments it says nothing about eBay or non eBay sales as someone mentioned

And this confirm id , is it just the one option of matching your phone number with public records?? Or any other options?


This is really interesting,

StealthAssassin 06-27-2014 06:26 AM

Re: Get money released instant! Confirm identity
 
Quote:

Originally Posted by Dmshark25 (Post 562527)
Wow, this seems to be for all payments it says nothing about eBay or non eBay sales as someone mentioned

And this confirm id , is it just the one option of matching your phone number with public records?? Or any other options?


This is really interesting,


This ONLY applies to NON EBAY transactions. If you receive a payment from ebay it will still have the hold in place. I know this because I recently confirmed my identity for a couple accounts prior to them receiving ebay payments. One account had the hols placed for a $50 payment via ebay and the other received an outside payment and did not have a hold.

Also, one account was confirmed with the phone call and the other was a public records Q and A. It can go either way. Since The info was phony...I would just keep letting the questions timeout until after a few times it gave me the option to receive a call which is what I wanted anyway.

astralman 06-27-2014 02:39 PM

Re: Get money released instant! Confirm identity
 
I tried going through the phone process and it didn't work so it too me to confirm my social security and id. Holds on outside ebay payments do exist for new accounts so don't get so excited people.

coolandcalm 06-27-2014 11:37 PM

Re: Get money released instant! Confirm identity
 
Quote:

Originally Posted by StealthAssassin (Post 562547)
This ONLY applies to NON EBAY transactions. If you receive a payment from ebay it will still have the hold in place. I know this because I recently confirmed my identity for a couple accounts prior to them receiving ebay payments. One account had the hols placed for a $50 payment via ebay and the other received an outside payment and did not have a hold.

Also, one account was confirmed with the phone call and the other was a public records Q and A. It can go either way. Since The info was phony...I would just keep letting the questions timeout until after a few times it gave me the option to receive a call which is what I wanted anyway.

did you use an actual landline number to get it to confirm the identity or a voip registered as a landline? I tried a viop that is public database registered as a landline but it still wouldnt verify the number

GreenBean 06-28-2014 12:25 AM

Re: Get money released instant! Confirm identity
 
Quote:

Originally Posted by astralman (Post 562660)
I tried going through the phone process and it didn't work so it tooK me to confirm my social security and id. Holds on outside ebay payments do exist for new accounts so don't get so excited people.

We know this already, astralman.

Off ebay transactions have had the risk of holds happening for ages.

Your variation, and the long time in coming screen shot is just a little bit different.


Still goes back to what I said in my 1st response, that you rubbished. Make the account correctly.

Good Luck
:croc:

astralman 06-28-2014 04:46 PM

Re: Get money released instant! Confirm identity
 
apparently all voip landlines don't work, only old landlines and not much of them left where I'm at. Sorry to burst your bubble mr greenbean, but off ebay transactions have had less holds for me then ebay. Still goes back to my critical thinking that there is no way to make an account correctly (anything can happen). Goodluck with your beautiful words.

Dmshark25 06-28-2014 05:08 PM

Re: Get money released instant! Confirm identity
 
Quote:

Originally Posted by astralman (Post 562887)
apparently all voip landlines don't work, only old landlines and not much of them left where I'm at. Sorry to burst your bubble mr greenbean, but off ebay transactions have had less holds for me then ebay. Still goes back to my critical thinking that there is no way to make an account correctly (anything can happen). Goodluck with your beautiful words.

There is something your doing in making the accounts that have paypal questioning your true identity

Or could be the way you are,operating

I never once had a paypal account put holds on transactions outside of eBay, and this is over many paypal accounts in the last couple years

Is your first payment a large amount like over $200 ?? Maybe that could be prompting holds also.

I sell on eBay to and my sales on there the first 3 months are all low risk small payments from $2 to $8 for the first 2 months and than the same the 3rd month but I'll also add in a few $50 items as well

I also never used my paypal account to receive a payment outside eBay until the second month

So this may be the reason also, for one month paypal has seen a small,history of low risk item transactions with no problems, and positive feedback from customers on eBay

Maybe if u start off receiving your first payment from a non EBay transaction they put the holds on, try waiting until u have a month of low risk low priced transactions that were shipped quick with no defects

SilentHill 01-08-2015 02:15 AM

Re: Get money released instant! Confirm identity
 
Me too I'm waiting..........


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