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-   -   Balance can only be withdrawn if i send in docs (https://www.aspkin.com/forums/uk-ebay-paypal/140786-balance-can-only-withdrawn-if-i-send-docs.html)

jjscruff 12-16-2020 04:12 PM

Balance can only be withdrawn if i send in docs
 
Had a UK Paypal account that became limited by Paypal (never figured out why.)

Got an email months ago saying funds (£500) are available to withdraw after 6 month hold. Logged in but it wouldn't let me withdraw.

Months later i'm finally trying to get the money by calling paypal. I speak to one filipino who transfers me to a higher up filipino. After a hold i am told they can allow the withdraw if i send them ID and bill. She sends me a link (paypal.com/il/uploaddoc) and pushes me to upload them while still connected to her.

I said i have to do scans and stuff and i'll do it later. She said if i do it later i have to call back and speak to someone all over again.

I didn't have the docs so i said i don't have time right now and that i'd do tomorrow.

If they don't like my docs (which i need to get hold of somehow) will they just keep the £500?

I would have provided docs back in the day that passed, but they want new copies

defwax7 12-16-2020 04:46 PM

Re: Balance can only be withdrawn if i send in docs
 
Quote:

Had a UK Paypal account that became limited by Paypal (never figured out why.)
They won't give you a reason to avoid the same mistake on a new account.

Once the 6 months are over, they will require doc's to release the funds. If the account is real, just provide it to them. If you are sending DL, it will have a 10 exp date, or a valid passport, with a recent utility bill. If the account is stealth, good luck.

Platypus1000 12-17-2020 12:28 PM

Re: Balance can only be withdrawn if i send in docs
 
Just get creative with the docs. As long as your smart they should work. Good luck

rsot 12-18-2020 05:16 AM

Re: Balance can only be withdrawn if i send in docs
 
Good luck with the creativity OP

burbur 12-20-2020 05:03 AM

Re: Balance can only be withdrawn if i send in docs
 
you can send them real docs on a differnt name. I did it few times and it worked

staah78 12-26-2020 11:11 PM

Re: Balance can only be withdrawn if i send in docs
 
Quote:

Originally Posted by burbur (Post 1132006)
you can send them real docs on a differnt name. I did it few times and it worked

Real docs with details totally diff to stealth?

burbur 12-27-2020 06:10 PM

Re: Balance can only be withdrawn if i send in docs
 
yes, worked for me every time


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