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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.

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  #1  
Old 12-16-2020
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Default Balance can only be withdrawn if i send in docs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
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Old 12-16-2020
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Default Re: Balance can only be withdrawn if i send in docs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.
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Old 12-17-2020
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Default Re: Balance can only be withdrawn if i send in docs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
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Old 12-18-2020
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Default Re: Balance can only be withdrawn if i send in docs

Good luck with the creativity OP
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Old 12-20-2020
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Default 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
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Old 12-26-2020
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Default Re: Balance can only be withdrawn if i send in docs

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Originally Posted by burbur View Post
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?
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Old 12-27-2020
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Default Re: Balance can only be withdrawn if i send in docs

yes, worked for me every time
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