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-   -   Paypal requesting for two IDs (https://www.aspkin.com/forums/uk-ebay-paypal/128924-paypal-requesting-two-ids.html)

Nateevs 08-17-2019 04:53 AM

Paypal requesting for two IDs
 
Have anyone been in this situation? I uploaded a passport already, now they are requesting me to upload another ID. Should i upload the same passport?

Nateevs 08-17-2019 05:01 AM

Re: Paypal requesting for two IDs
 
Quote:

Originally Posted by tinsoldier (Post 1027250)
I suspect they're asking for two more because they're not happy with the first so I doubt they want to see it again. Was it legit or counterfeit?

It is a legit ID. Now i do not want to make a counterfit one as this may get the account permanently banned

Nateevs 08-17-2019 05:20 AM

Re: Paypal requesting for two IDs
 
Quote:

Originally Posted by tinsoldier (Post 1027253)
If the account is legit then ask them why they wont accept your passport. Nothing to hide is there?

If they're asking for proof of address can you not upload that too?

Sorry if I'm missing the obvious but this forum is for folk trying to circumvent they system with stealth details, legit accounts are rare! :thumb:

Thia is my personal paypal. My stealths are okay. Thank you

rsot 08-17-2019 06:41 AM

Re: Paypal requesting for two IDs
 
Quote:

Originally Posted by Nateevs (Post 1027258)
Thia is my personal paypal. My stealths are okay. Thank you

Interesting to note.

Nateevs 08-17-2019 07:38 AM

Re: Paypal requesting for two IDs
 
Quote:

Originally Posted by tinsoldier (Post 1027262)
Then simply give them what they want.

Issue is i do not have two IDs. Maybe i will do a drivers licence

ebanned 08-17-2019 07:39 PM

Re: Paypal requesting for two IDs
 
If thr address on your drivers license matches the address on your account, send it and explain that you have sent your passport and the only two forms of ID you have is the two you have already sent, adults only have drivers license and passport anyway so im not sure what the third ID would be.

If you have any bills or bank statements with the name/address/details on that match your account then send those also, even if they haven't asked for them. It shows you are keen to let them know who you are and that your legit.

Only send them if the details match your account.

ebanned 08-17-2019 07:45 PM

Re: Paypal requesting for two IDs
 
Do you owe them money or your account under investigation?

If you do they might be just getting every form of ID from you before they hit the ban button.

saadra 08-20-2019 10:53 AM

Re: Paypal requesting for two IDs
 
This has happened to me before, it's usually because the system doesn't know you've already uploaded it.

The way I got around it was by speak to PayPal and that's when the adviser told me that yes, he could see that I had already uploaded the ID and put me in to the queue to have my docs reviewed manually

However, I wouldn't recommend calling PayPal unless it's a last resort - it will likely lead to a more thorough inspection of your account


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