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

Klemantina · #67 05-20-2015

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 · #68 05-20-2015

So send in ID for all my accounts to lift the 1900 limit on all of them regardless that they have linked them?

London1234 · #69 05-20-2015

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 · #70 05-20-2015

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 · #71 05-20-2015

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 · #72 05-20-2015

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 · #73 05-20-2015

Quote:

Originally Posted by Ebayance

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 · #74 05-20-2015

Why would he submit real ID on a stealth account?

Ignore that advice ebayance :facepalm:

Ebayance · #75 05-20-2015

Quote:

Originally Posted by Callidus

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 · #76 05-20-2015

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

Ebayance · #77 05-20-2015

Quote:

Originally Posted by Callidus

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 · #78 05-20-2015

What caused the link? Were you selling the same products across these accounts?

What do you think it could have been?

Callidus · #79 05-20-2015

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 · #80 05-20-2015

Quote:

Originally Posted by Callidus

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 · #81 05-20-2015

Maybe @bunneh needs to come in with her more softly approach, maybe thats what its going to take?

Klemantina · #82 05-20-2015

Quote:

Originally Posted by Callidus

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 · #83 05-25-2015

its actually drivel not dribble......

wired · #84 05-26-2015

Wheres the OP gone?

I was hoping for a ten pager!

mimil0ve · #85 05-31-2015

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 · #86 06-01-2015

Well my 180 days on another account was up last saturday, no email...so emails and release are not guranteed.

Callidus · #87 06-01-2015

Not guaranteed, especially as it seems your account may have been part of the November /December cull by PayPal

mimil0ve · #88 06-01-2015

Quote:

Originally Posted by Callidus

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