Paypal requesting for two IDs - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 08-17-2019
Junior Member
 
Join Date: Aug 2019
Posts: 20
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default 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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-17-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2019
Posts: 20
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Paypal requesting for two IDs

Quote:
Originally Posted by tinsoldier View Post
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
Reply With Quote
  #3  
Old 08-17-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2019
Posts: 20
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Paypal requesting for two IDs

Quote:
Originally Posted by tinsoldier View Post
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!
Thia is my personal paypal. My stealths are okay. Thank you
Reply With Quote
  #4  
Old 08-17-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Paypal requesting for two IDs

Quote:
Originally Posted by Nateevs View Post
Thia is my personal paypal. My stealths are okay. Thank you
Interesting to note.
Reply With Quote
  #5  
Old 08-17-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2019
Posts: 20
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Paypal requesting for two IDs

Quote:
Originally Posted by tinsoldier View Post
Then simply give them what they want.
Issue is i do not have two IDs. Maybe i will do a drivers licence
Reply With Quote
  #6  
Old 08-17-2019
Junior Member
 
Join Date: Apr 2013
Posts: 179
Thanks: 26
Thanked 18 Times in 14 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default 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.
Reply With Quote
  #7  
Old 08-17-2019
Junior Member
 
Join Date: Apr 2013
Posts: 179
Thanks: 26
Thanked 18 Times in 14 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default 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.
Reply With Quote
  #8  
Old 08-20-2019
Junior Member
 
Join Date: Apr 2010
Posts: 42
Thanks: 1
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default 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
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
Paypal requesting ID. What do I do? nelly4dust PayPal Talk 3 07-30-2018 10:36 PM
Paypal Requesting SSN & DOB alexokc PayPal Talk 12 08-18-2016 06:01 PM
paypal requesting ssn Joer Paypal Limited 18 08-09-2016 05:36 PM
PayPal requesting SSN/EIN doL Subscriber Discussions 13 08-20-2015 05:45 AM
Paypal is now requesting a SSN but...... KingRay PayPal Talk 7 04-01-2009 12:44 AM


Aspkin Group

All times are GMT -5. The time now is 12:27 PM.


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