PayPal ID Request - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 05-12-2011
Junior Member
 
Join Date: Apr 2010
Posts: 232
Thanks: 39
Thanked 10 Times in 10 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default PayPal ID Request

Hi,

PayPal want me to prove my address, so I've had my bank change my address and they are sending me out a statement, a problem I have is that the bank account number and sort code has been used in the past.

Would I be able to block out the account details or will paypal not like that?.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-12-2011
GTB GTB is offline
Senior Member
 
Join Date: Sep 2010
Posts: 3,378
Thanks: 600
Thanked 419 Times in 301 Posts
Activity: 0%
Longevity: 78%
iTrader: (178)
Send a message via MSN to GTB Send a message via Yahoo to GTB
Default

i think that should be ok,
as you are concerned about your bank details getting into the wrong hands,
id cover the details up,
they want proof of address!
let me know how it goes
Reply With Quote
  #3  
Old 05-12-2011
Junior Member
 
Join Date: Feb 2011
Posts: 35
Thanks: 11
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

In the past I had to upload a scanned bank document, I censored out the bank account number and they requested that I un-censor it. They said however, the payments that were made on the bank statement could be censored, just not the number and the address.

However, I didn't request that I felt uncomfortable doing that, I know if you get lucky with some paypal employees they find different ways that may be easier to verify your address.

Good luck.
Reply With Quote
  #4  
Old 05-13-2011
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

why are you asking for bank to change address -thats a bit long winded.

yes you can block out number if you want.
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #5  
Old 05-28-2011
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 232
Thanks: 39
Thanked 10 Times in 10 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

So I can get a bank statement.
Reply With Quote
  #6  
Old 05-28-2011
Stigger's Avatar
Senior Member
 
Join Date: Jul 2010
Posts: 2,122
Thanks: 224
Thanked 350 Times in 299 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Quote:
Originally Posted by ryanba View Post
So I can get a bank statement.
You can request a statment to be sent to more than one address anyway.
__________________
^The above is from a u.k point of view^


Bend it, Shape it, Anyway you want it...http://www.auto-professionals.co.uk/...lies/dance.gif
Reply With Quote
  #7  
Old 05-29-2011
GTB GTB is offline
Senior Member
 
Join Date: Sep 2010
Posts: 3,378
Thanks: 600
Thanked 419 Times in 301 Posts
Activity: 0%
Longevity: 78%
iTrader: (178)
Send a message via MSN to GTB Send a message via Yahoo to GTB
Default

i think you can cover up all the 12 digit number apart from the front two and the last four!

something similar on the account number and sort code,just so they can see its from the bank account attatched to pp
Reply With Quote
  #8  
Old 05-29-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

^ Hmmmmm, why go to all the effort of doing other things on your bank statement and then not bother with other parts such as account number and sort code.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
Reply




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
Request a Check from paypal methodword1 PayPal Talk 4 01-03-2015 12:30 PM
paypal request invoice dzill Paypal Limited 4 08-10-2010 05:39 PM
paypal request documents pandasthumb9 eBay Suspensions 7 07-02-2010 05:22 AM
Why does PayPal Request Supplier Information? Hypothermic Subscriber Discussions 3 07-21-2009 05:15 PM


Aspkin Group

All times are GMT -5. The time now is 10:44 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58