paypal uk limited 2 years - 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 01-20-2012
Junior Member
 
Join Date: Apr 2009
Posts: 2
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default paypal uk limited 2 years

New here, and firstly let me say what a great site this is.
Been reading for a good few hours and filling up on knowledge.

Ok, my dilemma - I have a stealth Paypal account limited from 2 years ago. After 180 days, paypal did not remove the limitation and did not allow me to withdraw the money trapped inside.

So I phoned them yesterday and advised that the account has been locked for 2 years, way over the 180 days. But they just read from the script and said someone will update my account within 24 hours.

So checked today, and the account now says they require 2 forms of id (1 photo id). Phoned them today and they say there is no way the account will be unlocked until I provide them with the id, so I just said ok I will do it when I get a chance.

The utilty bill is no problem, I have already sorted that using my artistic skills.

However, the photo id is a bit of a problem . Also, what happens if they reject the id? And can they verify the id with the appropriate sources?

If they reject my id's is the account and money gone forever?

Thanks for any help
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-20-2012
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 85%
iTrader: (14)
Default

This is a double post I gave you an answer on the other one ------>http://www.aspkin.com/forums/uk-payp...k-2-years.html
Reply With Quote
  #3  
Old 01-20-2012
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

as far as I know you are entitled to your money at 180 regardless of whether you supply ID or not, maybe they are doing this because you did not claim it at correct time or maybe they are being picky... I mean they reject id all the time, but you still get your money..yeh double post, you need to discuss via pm
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #4  
Old 01-23-2012
Junior Member
 
Join Date: Sep 2010
Posts: 185
Thanks: 39
Thanked 15 Times in 13 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Have you tried making an official complaint or sending a Letter Before Action to the latest Director of PP UK?

I think they're calling your bluff in order to try to get to keep your money hoping you'll be too scared to take action (people self flagilate themselves by thinking their little misdemener against PP means they are now unable to seek real legal justice against the big bully).

What details was the account in? If It was two years ago and you're new here, I'd guess your real details.

In that case, go to say Consumer Advise Group forums too for legal advise etc.

Take your complaint to Financial Obudsman Service - just google them and call their number (oddly, when I did recently, their 0800 put me through to a residential number so use their 0300 number if this happens still).

Small claims is there for you too.

They can't keep your money like that, even under some pretense of money laundering regulations - there's case law for that where even proper banking institutions were successfully sued for limiting action they weren't allowed to take against someone being flagged for international money laundering in the millions. Definately means PP can't do that to a john smith for normal amounts in hundreds.
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
2 Years old PayPal Got limited - address verification - Need Help usmanchughtai UK eBay & Paypal 5 08-10-2011 12:46 AM
ebay limited after 2 years of flying high with stealth ampkiller eBay Suspensions 13 04-18-2011 01:28 PM
Ebay account limited after being member for 4 years.... rcracer Subscriber Discussions 8 10-10-2010 12:26 AM
Paypal hadn't ask me for SSN in two years! Now what? nek666 PayPal Talk 8 03-09-2010 06:59 PM
After 8 years starting new paypal... jughead PayPal Talk 5 04-18-2009 01:20 AM


Aspkin Group

All times are GMT -5. The time now is 05:51 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