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-   -   Paypal can check Passport # now? (https://www.aspkin.com/forums/subscriber-discussions/71128-paypal-can-check-passport-now.html)

ebaychic2013 03-09-2014 09:54 PM

Paypal can check Passport # now?
 
I submitted a passport for my photo ID in regards to a Paypal limitation. Paypal rep said they cannot verify the passport #. Since when did Paypal have ability to check government #?!:confused:

rsot 03-09-2014 10:44 PM

Re: Paypal can check Passport # now?
 
They don`t - they are giving you some BS straight up - call and get ANOTHER agent

MM78 03-09-2014 11:58 PM

Re: Paypal can check Passport # now?
 
Maybe they can....but to be on the safe side, call again.

SaiJin 03-10-2014 12:36 AM

Re: Paypal can check Passport # now?
 
THey can't, they are not allowed to.

Call them back and most likely you'll get a slightly more sane person on the phone who might be able to help yo ufurther.

remember one rule: eBay & paypal ALWAYS lie! ALWAYS

BiN4RY 03-10-2014 12:53 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by rsot (Post 535711)
They don`t - they are giving you some BS straight up - call and get ANOTHER agent

American financial coporates have more power than other countries when it comes to getting your details because of the PATRIOT act and other acts that gave up American's freedoms. I honestly wouldn't be surprised if they can actually verify your Passpord ID when you submitted it for verification.

Sandy D 03-10-2014 01:00 AM

Re: Paypal can check Passport # now?
 
Paypal is now calling themselves a financial institution when all they are is a payment processor.

They believe they can just make up the rules and change the laws.

Gamefreak 03-10-2014 01:28 AM

Re: Paypal can check Passport # now?
 
don't they say you can block all of that info out and it won't be a problem?

BiN4RY 03-10-2014 02:57 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by Gamefreak (Post 535739)
don't they say you can block all of that info out and it won't be a problem?

No, Paypal will reject any documents that has any censoring on it.

jeffweico 03-10-2014 03:48 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by Sandy D (Post 535736)
Paypal is now calling themselves a financial institution when all they are is a payment processor.

They believe they can just make up the rules and change the laws.

They might want to be careful....

Pretty soon, attorneys and lawmakers might start calling them a financial institution as well. And I'm sure they don't want THAT!

Just like eBay and PayPal being SEPARATE COMPANIES (when it suits them, of course).

vogeltron 03-10-2014 05:13 AM

Re: Paypal can check Passport # now?
 
I would call up PayPal and ask to speak to an account executive. A manager. Someone who can actually help you. If it went to a review team then ask to speak with one of those people. You may have to call multiple times to get anywhere. If you really want your account back you want to talk to someone as high up as possible and specifically the individual that decided to hit you with this limitation.

To be honest you are going to have to be very pushy and persistent. In many cases rude to get high up enough on the food chain to actually talk to someone that can help you.

GreenBean 03-12-2014 01:19 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by Gamefreak (Post 535739)
don't they say you can block all of that info out and it won't be a problem?

Never. Anything blacked out gets rejected.

And the passport is the last document that should ever be submitted in any case.

Gamefreak 03-12-2014 01:22 AM

Re: Paypal can check Passport # now?
 
man their policy changed a lot since the last time i sent them anything ( that was like 4-5 years ago ).. knock on wood

ebaychic2013 03-12-2014 06:55 PM

Re: Paypal can check Passport # now?
 
I was pretty persistent. Will get my money back in 45 days. Whew
Quote:

Originally Posted by vogeltron (Post 535764)
I would call up PayPal and ask to speak to an account executive. A manager. Someone who can actually help you. If it went to a review team then ask to speak with one of those people. You may have to call multiple times to get anywhere. If you really want your account back you want to talk to someone as high up as possible and specifically the individual that decided to hit you with this limitation.

To be honest you are going to have to be very pushy and persistent. In many cases rude to get high up enough on the food chain to actually talk to someone that can help you.


GreenBean 03-13-2014 04:36 AM

Re: Paypal can check Passport # now?
 
To warn you now, another user had the same promise.

paypal did not honor the agreement.

Be aware of this

ebaychic2013 03-13-2014 07:47 PM

Re: Paypal can check Passport # now?
 
will they be able to refund me in 180 days?

Quote:

Originally Posted by Greenie (Post 536545)
To warn you now, another user had the same promise.

paypal did not honor the agreement.

Be aware of this


rsot 03-14-2014 03:34 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by ebaychic2013 (Post 536704)
will they be able to refund me in 180 days?

IF they do not honor the 45 days, your chances are very good that you should receive the money in 180 days without problems...I have had this without issue

GreenBean 03-14-2014 06:53 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by rsot (Post 536775)
IF they do not honor the 45 days, your chances are very good that you should receive the money in 180 days without problems...I have had this without issue

You had a promise of 45 days release that was not honoured but got the funds later? When did that happen?

ebaychic2013 03-14-2014 09:13 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by Greenie (Post 536820)
You had a promise of 45 days release that was not honoured but got the funds later? When did that happen?

My 45 days is not up until April - will update the board on what happens

GoteBay 03-14-2014 09:24 AM

Re: Paypal can check Passport # now?
 
Quote:

Originally Posted by ebaychic2013 (Post 536841)
My 45 days is not up until April - will update the board on what happens

Did you request an email as a proof of the 45 days? Remember, it is not what you know, it is what you can proof in any case.

rsot 03-14-2014 10:06 AM

Re: Paypal can check Passport # now?
 
If the 45 days isnt up, don't jump ahead - wait and see


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