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-   -   Paypal Limited Asking Social and ID (https://www.aspkin.com/forums/paypal-talk/93155-paypal-limited-asking-social-id.html)

munkron 01-19-2016 03:38 PM

Paypal Limited Asking Social and ID
 
So a Paypal account is limited and asking for ID, Social, Utility bill, the full blown everything. Not really sure why they are asking for it, as I only sold really safe legal items, but maybe I did something wrong and they detected stealth or something.

Now my question is it's a stealth account, hence not real info. If I wait for 6 months, will they release the funds, or is that money toast? Is this paypal's way of legally robbing? Thanks

Imohsofly718 01-19-2016 03:38 PM

Re: Paypal Limited Asking Social and ID
 
Funds will be released in 180 days

slokor 01-19-2016 06:04 PM

Re: Paypal Limited Asking Social and ID
 
In rare cases they might ask for ID after 6 months as well but for that to happen there must be something seriously offensive to them about the account - which does not sound like the case here.

GreenBean 01-19-2016 06:50 PM

Re: Paypal Limited Asking Social and ID
 
Quote:

Originally Posted by munkron (Post 739629)
So a Paypal account is limited and asking for ID, Social, Utility bill, the full blown everything. Not really sure why they are asking for it, as I only sold really safe legal items, but maybe I did something wrong and they detected stealth or something.

Now my question is it's a stealth account, hence not real info. If I wait for 6 months, will they release the funds, or is that money toast? Is this paypal's way of legally robbing? Thanks

paypal should tell you if they will release the funds after a limitation.

rsot 01-19-2016 06:54 PM

Re: Paypal Limited Asking Social and ID
 
Usually 180 days after limitation kicks in.

You may have sold too quickly...or other steps weren't completed - don't know all the info on your account to make an analysis

cmbhuy 01-19-2016 10:48 PM

Re: Paypal Limited Asking Social and ID
 
wait 180 days, let paypal make some interest on your money then you can withdraw to your bank or you can give them what they ask for and hope that they lift your limit.

Athletichunta 01-21-2016 01:31 AM

Re: Paypal Limited Asking Social and ID
 
Send paypal a box of poop with a thank you note.


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