how do paypal know this

[J3OEF]

So banned surname and address would put paypal on alert an will not let me withdraw? will av a serch too

[oompaloompa]

what? no read what I said

[J3OEF]

I did, you say u can after a few years, however my surname is the same as my mothers and i was banned last year approx september !!

So if i use her surname and the same address, that will only put them on alert right, specially if i try to withdraw £700

[eBay King]

If you try and withdraw £700 (or even anything like that) PP will go nuts, want DNA and blood samples. Even then they will ruin the account.

If you use the same address and surname it could cause problems, but always worth a try if there is nothing to lose in the account. If it don't work, then at least you know where you stand and may have to go with fresh stealth details.

[Stigger]

i think i may be able to fix this but i would need to take a look at the account through teamviwer.


By the way have you checked the bank account to see if PP have tried to make a withdrawal ?

Did you have anything in the bank account ?

[isitworththestress]

Did you use a bank card or a gift card?

[J3OEF]

what do u mean bank card or gift card?

TeamViewer i can do if need be? PP have not tried to withdraw anything, i need to withdraw from them.....

[Stigger]

Sent you another email


they have checked the postcode attached to the card thats why they keep entering the same one for you.


to pass the limitaion without sending id you should use the post code attached to the CC/Bank account but not the full address if that makes sence.

its not 100% it will pass without id as it's been in limbo for a while, which could raise a flag who knows

[J3OEF]

tried that, still come back same, dont match even though it should and i need to upload docs etc

[J3OEF]

Faxed off some edited docs on wednesday and recieved this email this evening, any ideas what now? can they genuinely not see or are they taking the mickey out of me?




Dear Paypal Maggot

Thank you for responding to our requests to further verify your customer
information. As we cannot lift the EU-Receiving Limit on your PayPal
account until all requirements have been met, we would appreciate your help
with completing the steps below, so that we can review your account further.

All we need to further review your account is:

- Provide a proof of identity
- Provide a recent proof of address

> Proof of identity <
________________

What is a valid proof of identity?

We accept:
- A copy of your ID card
- Your driver's license (photo counterpart)
- Passport
- Other photo ID that was issued by a government body.

Please note that all the information below must be visible on the document:
- First and last name
- Date of birth
- Date of issue and/or expiry

Note: The document needs to be fully visible. Partial documents cannot be
accepted as a valid proof of identity.


> Proof of address <
_________________

What is a valid proof of address?

We accept:
- Utility bills (phone and broadband services, health insurance, gas,
water, electricity or the like),
- Bank or credit card statements.
- a copy of your driver's licence (if issued within the last 12 months)
- a copy of your printed payslip


We do not accept:
- Invoices
- Partial Documents

Note: The document must show your full name and address as registered on
the PayPal account. If the document only shows initials, a proof of
identity is needed as well. The document cannot be older than 12 months and
needs to be fully visible.

After you have completed the steps please notify PayPal by sending an email
to complianceverifications@paypal.co.uk.

We appreciate your patience and understanding regarding this matter and
regret any inconvenience it may cause you.

Sincerely,
Ron
Compliance Department
PayPal, an eBay Company

Please do not reply to this email, this mailbox is not monitored. If you
need further assistance, click on "contact us" at the bottom of the PayPal
website.

Copyright © 1999-2011 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal,
L-2449 Luxembourg, RCS Luxembourg B 118 349

[J3OEF]

wooooooooooo

uploaded the docs today, emailed within 10 mins saying paypal has been restored !!!!

[SUVE]

Good to see it worked out for you.