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-   -   Paypal still won't release funds after 180 hold without ID (https://www.aspkin.com/forums/uk-ebay-paypal/85570-paypal-still-wont-release-funds-after-180-hold-without-id.html)

Klemantina 05-20-2015 07:52 AM

Re: Paypal still won't release funds after 180 hold without ID
 
What if you try passport and then if you fail again you can try Birth and other types of ID until your lucky enough to pass, or the first one is crucial?

Ebayance 05-20-2015 08:16 AM

Re: Paypal still won't release funds after 180 hold without ID
 
So send in ID for all my accounts to lift the 1900 limit on all of them regardless that they have linked them?

London1234 05-20-2015 08:24 AM

Re: Paypal still won't release funds after 180 hold without ID
 
I thought you were talking about getting money out not lifting EU limits - I recommend that you lay out your issue clearly. People here are trying to help but this is getting very confused.

Ebayance 05-20-2015 09:49 AM

Re: Paypal still won't release funds after 180 hold without ID
 
OK, I left a few accounts with funds in them which hadn't had the EU receiving limit removed. They rejected ID on one of these a couple of days before all my accounts were suspended for multiple account use. This included unlimited accounts which had ID accepted. I am now over 180 days and did not know for certain they would still be asking for ID to remove the receiving limits. No ID has yet been sent in for my EU limited accounts. Is that clear?

Callidus 05-20-2015 09:58 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Basically, you got linked with all the accounts you were selling through.

Only 1 account you had produced ID for to lift EU limits and that was rejected.

At this point they KNOW you had a bunch of accounts and 1 has had ID rejected.

To get funds they have the right to ask for ID, now....they know 1 set of ID wasn't acceptable AND they have linked all the accounts.

There is only a slim chance of getting funds but why not submit then alternative info?

Klemantina 05-20-2015 10:53 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Now the funds on all your accounts limited forever?
If I had a total of 5k+ on all of them I would seriously consider a professional attorney. But first try your luck with more ID, last chance before attorney try maybe even real ID.

London1234 05-20-2015 11:02 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Quote:

Originally Posted by Ebayance (Post 670944)
OK, I left a few accounts with funds in them which hadn't had the EU receiving limit removed. They rejected ID on one of these a couple of days before all my accounts were suspended for multiple account use. This included unlimited accounts which had ID accepted. I am now over 180 days and did not know for certain they would still be asking for ID to remove the receiving limits. No ID has yet been sent in for my EU limited accounts. Is that clear?

Quick side question - do you have any idea what it was that might have linked all your accounts? IP, cookies, did they have common details? Just curious

Callidus 05-20-2015 11:02 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Why would he submit real ID on a stealth account?

Ignore that advice ebayance :facepalm:

Ebayance 05-20-2015 11:05 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Quote:

Originally Posted by Callidus (Post 670946)
Basically, you got linked with all the accounts you were selling through.

Only 1 account you had produced ID for to lift EU limits and that was rejected.

At this point they KNOW you had a bunch of accounts and 1 has had ID rejected.

To get funds they have the right to ask for ID, now....they know 1 set of ID wasn't acceptable AND they have linked all the accounts.

There is only a slim chance of getting funds but why not submit then alternative info?

Not entirely correct - as I say, I had other accounts which had limits removed after ID passed

Callidus 05-20-2015 11:10 AM

Re: Paypal still won't release funds after 180 hold without ID
 
and those went down as well yes?

Did you see a message saying:

'we need more information to confirm your identity..'?

Sounds like you have been caught up in someone's cull :pound:

Ebayance 05-20-2015 11:13 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Quote:

Originally Posted by Callidus (Post 670981)
and those went down as well yes?

Did you see a message saying:

'we need more information to confirm your identity..'?

All went down at once almost yes, but no funds were left in the ones with limits removed

London1234 05-20-2015 11:15 AM

Re: Paypal still won't release funds after 180 hold without ID
 
What caused the link? Were you selling the same products across these accounts?

What do you think it could have been?

Callidus 05-20-2015 11:19 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Ebayance - did you get 'we need more information to confirm your identity'

If you want help answer the questions.

Im not going to say it again, ok one last time:

SEND THEM A DIFFERENT FORM OF ID IF YOU WANT YOUR FUNDS. PLEASE STOP POSTING THE SAME DRIBBLE

wired 05-20-2015 11:28 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Quote:

Originally Posted by Callidus (Post 670985)
SEND THEM A DIFFERENT FORM OF ID IF YOU WANT YOUR FUNDS. PLEASE STOP POSTING THE SAME DRIBBLE

and bigger if you cannot see it, the many multiples of first times its been said :)

wired 05-20-2015 11:30 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Maybe @bunneh needs to come in with her more softly approach, maybe thats what its going to take?

Klemantina 05-20-2015 11:56 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Quote:

Originally Posted by Callidus (Post 670975)
Why would he submit real ID on a stealth account?

Ignore that advice ebayance :facepalm:


I wrote that it should be the last thing he does because if he will choose the attorney route he will have to provide his real ID anyway.

Couple of days ago I already wrote in this thread that he should try to submit different ID.

oompaloompa 05-25-2015 09:13 AM

Re: Paypal still won't release funds after 180 hold without ID
 
its actually drivel not dribble......

wired 05-26-2015 05:11 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Wheres the OP gone?

I was hoping for a ten pager!

mimil0ve 05-31-2015 05:33 PM

Re: Paypal still won't release funds after 180 hold without ID
 
Hi guys,
If the 180 days is up on a Saturday, would you get the email saying you can withdraw your money on that Saturday or do you have to wait till Monday???

wired 06-01-2015 02:59 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Well my 180 days on another account was up last saturday, no email...so emails and release are not guranteed.

Callidus 06-01-2015 03:51 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Not guaranteed, especially as it seems your account may have been part of the November /December cull by PayPal

mimil0ve 06-01-2015 06:58 AM

Re: Paypal still won't release funds after 180 hold without ID
 
Quote:

Originally Posted by Callidus (Post 673858)
Not guaranteed, especially as it seems your account may have been part of the November /December cull by PayPal

Ok... what does 'November/ December cull' mean please?

I called them and they are asking for I.D... photo and address, then the compliance team would review it before they release my funds


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