Confirming identity worries. - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 04-03-2016
Junior Member
 
Join Date: Jun 2014
Posts: 47
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Confirming identity worries.

Im needing to confirm my identity to withdraw any more cash.
I have a previous account that i uploaded my passport and proof of address to, the account subsequently got limited. So they have that, which is not good.
But i have moved address and can provide a different form of id from last time so they not might not connect my new account to the old one if i upload new documents?

But im not sure, so my idea is to send all my money to a friends paypal account and then try to confirm my identity, just in case something goes wrong.
I also have a family members paypal account that i could sent money too. That account has been using the same wifi as my previous, banned account was, so im not sure if its a good idea to send to that paypal, they may be suspicious about it?

Edit:
The paypal im trying to confirm address for does not have the right address written down on it, so i might have to change it for that in this case.

Last edited by Maxitwist; 04-03-2016 at 06:23 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-03-2016
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,022 Times in 7,036 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Confirming identity worries.

Why? Why?

Transferring to other paypals like that is a big risk of all getting limited.


Is your new account in a different name?

Reply With Quote
  #3  
Old 04-03-2016
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 47
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Confirming identity worries.

I have two paypals atm. One is in my real name with a ⊗⊗⊗⊗ adress,
The other is in a ⊗⊗⊗⊗ name with a ⊗⊗⊗⊗ adress.
Reply With Quote
  #4  
Old 04-04-2016
Senior Member
 
Join Date: Sep 2014
Posts: 2,300
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Confirming identity worries.

Marketplace on this forum may be able to help you out with the change of details you need to upload on your paperwork so that it will hopefully verify the ID here. That is a much better option than using friends/relatives PayPals because any problems you may have in the future would cause those other PayPals to crash and burn because you had used them and created non repairable issues with them and potentially with the friends/relatives whose accounts they were as well.

Other Forum members have ad these kinds of issues using other people's accounts .
Reply With Quote
  #5  
Old 04-04-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,833
Thanks: 4,652
Thanked 7,170 Times in 6,535 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Confirming identity worries.

@Maxitwist, you need to understand how stealth works and stop this kind of linking, risky behaviour
Reply With Quote
  #6  
Old 04-04-2016
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 47
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Confirming identity worries.

I know, i didnt stealth these accounts despite buying the book.
I may make a future stealth account and start using that, but it seems like a lot of work and i dont have the time for it atm.
So for now.. If i try to confirm my identity using some document that proves a different adress then before and a driving licence instead of the passport i used before, will that still link the account to the one with my previously submitted documents?
Reply With Quote
  #7  
Old 04-05-2016
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 47
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Confirming identity worries.

Ok well.. Im gonna move the money and then confirm my identity.. Wish me luck..
Reply With Quote
  #8  
Old 04-05-2016
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 4,648
Thanks: 824
Thanked 1,391 Times in 1,022 Posts
Activity: 61%
Longevity: 47%
iTrader: (0)
Default Re: Confirming identity worries.

Quote:
Originally Posted by Maxitwist View Post
Ok well.. Im gonna move the money and then confirm my identity.. Wish me luck..
Buona fortuna!
Reply With Quote
  #9  
Old 04-08-2016
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 47
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Confirming identity worries.

I got my money
Reply With Quote
Reply



Thread Tools

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
Confirming identity vicky82 UK eBay & Paypal 5 06-08-2015 02:31 AM
Confirming identity on Paypal fraser1 UK PayPal Talk 10 10-24-2014 08:31 AM
need help confirming my identity using landline verification varld Phone Number Verification 5 07-02-2014 01:37 PM


Aspkin Group

All times are GMT -5. The time now is 09:06 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts