PP requests docs

helpmelol · #1 01-15-2015

pp requested docs to verify account. But it's a stealth account.
Does pp check the information on the documents with government/bank databases?

rsot · #2 01-15-2015

In general, no. Which platform you using? The address should exist...not really made up completely. A lot depends on what activity you are doing as well...I mean if it's something big and illegal, they could check with government...logically

helpmelol · #3 01-15-2015

Quote:

Originally Posted by rsot

In general, no. Which platform you using? The address should exist...not really made up completely. A lot depends on what activity you are doing as well...I mean if it's something big and illegal, they could check with government...logically

Dut-ch one. They said it is temporary to check if everything is legitimate, they requested proof of inventory and such. Address exists, passport etc. all available and legitimate.

But the only thing is, the bank account I use is of someone else..

minimouseamanda · #4 01-15-2015

you will be fine buddy i had the same issues i use a friends paypal i had to get the docs sent but had my bank attached all limits lifted within 3 days u.k

RosieTosie · #5 01-15-2015

Quote:

Originally Posted by minimouseamanda

you will be fine buddy i had the same issues i use a friends paypal i had to get the docs sent but had my bank attached all limits lifted within 3 days u.k

How long ago was that minimouse? Been big problems with ebay/PayPal ID verification, and bank account info could be one of the problem areas! Of course as this a Dutch account things may be different.

GreenBean · #6 01-15-2015

Quote:

Originally Posted by minimouseamanda

you will be fine buddy i had the same issues i use a friends paypal i had to get the docs sent but had my bank attached all limits lifted within 3 days u.k

Paypal UK changed its game since November 2014.

Be wary of telling users outright all is cool.

It may not be.

minimouseamanda · #7 01-16-2015

no my ID is real i use a friends account but my bank i put in my business name ? that is not a friends, you having issues with ID ive got a stealth but linking it to my old paypal to receive payment and pay the bill done this with my old paypal on another account and turned over 12k and no link p.s how do you change your user name on this site sorry off the subject mandy x

minimouseamanda · #8 01-16-2015

sorry mine was september

johnquango · #9 01-16-2015

Quote:

Originally Posted by minimouseamanda

no my ID is real i use a friends account but my bank i put in my business name ? that is not a friends, you having issues with ID ive got a stealth but linking it to my old paypal to receive payment and pay the bill done this with my old paypal on another account and turned over 12k and no link p.s how do you change your user name on this site sorry off the subject mandy x

This post makes no sense at all...

Difficult to read and understand exactly what you are claiming you have done??

helpmelol · #10 01-17-2015

restricts lifted withdrew my monies from paythieves

rsot · #11 01-17-2015

Quote:

Originally Posted by minimouseamanda

no my ID is real i use a friends account but my bank i put in my business name ? that is not a friends, you having issues with ID ive got a stealth but linking it to my old paypal to receive payment and pay the bill done this with my old paypal on another account and turned over 12k and no link p.s how do you change your user name on this site sorry off the subject mandy x

Linking to old paypal...using friend's account...turning over 12k without understanding the platform...it's a mess. You need a fresh stealth start

ooooo.halo · #12 01-17-2015

Quote:

Originally Posted by helpmelol

pp requested docs to verify account. But it's a stealth account.
Does pp check the information on the documents with government/bank databases?

Is this the account your thinking of selling on your other thread?

helpmelol · #13 01-17-2015

Quote:

Originally Posted by ooooo.halo

Is this the account your thinking of selling on your other thread?

no that was ebay
this is paypal

RosieTosie · #14 01-17-2015

Quote:

Originally Posted by helpmelol

no that was ebay
this is paypal

But of course if you are thinking of selling your old ebay account no one will buy it without the paypal attached to it, no one would ever be able to attach another paypal to that ebay account without many many problems, and you of course would not be able to use that old paypal account on any other ebay accounts without a similar amount of problems, old separated accounts never thrive and continue on as though nothing has happened

luverlyjuberly · #15 01-17-2015

What kind of documents do Paypal ask for?

helpmelol · #16 01-17-2015

was already solved

luverlyjuberly · #17 01-17-2015

Quote:

Originally Posted by helpmelol

was already solved

I just think it would be useful to know what documents U.K. paypal ask for. It may help when I choose my details used to set up PP.

GreenBean · #18 01-17-2015

Quote:

Originally Posted by helpmelol

was already solved

what's with the change of flag?

Since when did you leave the Netherlands and go to North Korea?

How can you expect users to help you when you have a flag of a country you are not in nor have ebay or paypal.

Suggest you change the flag back to the correct country.

Life is hard enough without this stupidity.

JUST TO CLARIFY:

You claim you have submitted docs and got your issues sorted. This was for The Netherlands.