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-   -   pay pal asking for statments and id (https://www.aspkin.com/forums/subscriber-discussions/19114-pay-pal-asking-statments-id.html)

WESTCEL 06-02-2010 11:03 AM

pay pal asking for statments and id
 
hi
was on pay pal today looked at my balance and it was upto about £500,so i went to withdraw £250 to my bank account and was asked to enter my account details.they already have my account details,anyways i entered them again.
then was asked if i still want to withdraw money to this account i need to fax a copy of my bank statment, of when they put there small penny deposits in months ago. plus fax photo id like passport.there has never been a problem before and this account has had the full verification.

This should not be a problem for me because this is a real account with all real info,but my question is why have they asked for this? and also i have 5 stelth accounts all set up.
verification all sorted all ebay and paypal, by using the stelth book so no info is real apart from bank accounts
what do i do if paypal asks for bank statments or id on one of my stelth accounts,and i cant withdraw the funds in that account because the id will not match.

any ideas people,thanks
regards westcel

Christianm 06-03-2010 04:50 AM

Supply matching id and statements


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