Paypal require CC Statement - but I used Entro - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal > UK PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Closed Thread
 
Thread Tools
  #1  
Old 03-14-2012
Junior Member
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default Paypal require CC Statement - but I used Entro

Hi there

A few days back I satisfied the list of 8 requirements to remove a PP limitation by getting creative. All was okay

Today I tried a very small withdrawal and have been limited again and a new requirement is to provide a CC Statement. Problem is that I used Entropay.

What shall I do now I wonder??
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-14-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 73,096
Thanks: 5,771
Thanked 8,678 Times in 7,973 Posts
Activity: 100%
Longevity: 82%
iTrader: (7)
Default

You get creative with your statement. PM a moderator (purple name) if you need some help/direction.
  #3  
Old 03-14-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by bicawi View Post
Hi there

A few days back I satisfied the list of 8 requirements to remove a PP limitation by getting creative. All was okay

Today I tried a very small withdrawal and have been limited again and a new requirement is to provide a CC Statement. Problem is that I used Entropay.

What shall I do now I wonder??
Are they requesting a specific statement i.e. for the one registered on the account or any cc statement?
  #4  
Old 03-14-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

"To confirm you're the credit card owner, please send us a copy of your latest credit card statement that shows your name, address and complete credit card number."

I think this looks specific to the cc attached to my pp acct? Would you agree?
  #5  
Old 03-14-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Would seem that way.

Be careful if you get creative with this statement. p/p know who all the card issuers are from the card numbers.

Very tricky one.

Begs the question why they want to see it, what has happened on the card recently that would make them curious/suspicious?
The Following User Says Thank You to NoneOther For This Useful Post:
pod (03-16-2012)
  #6  
Old 03-14-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Hi there

Nothing at all. It's a new(ish) account with no limits at all.

I would pay handsomely for an indestructible Paypal!!!
  #7  
Old 03-14-2012
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 75%
iTrader: (97)
Default

Im afraid that if you provide them with this card number that you got from entro pay you will have a problem as NoneOther said I think he is right they cant tell from a certain layout of numbers who the issuer is.
  #8  
Old 03-14-2012
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

you need to provide print off of the entro statement, couple of pages.
__________________
https://youtu.be/bn4t0BuClbw
  #9  
Old 03-14-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

thanks oompa - I originally named this cc something like "card no21" , so this won't help if I send them that statement. I presume I can change the name of the existing account from this to the person's name? Also, there are no transactions at all to show on the statement other than the 2.50 I started with and the 1 pp deducted last week.
  #10  
Old 03-14-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by oompaloompa View Post
you need to provide print off of the entro statement, couple of pages.
I think the problem with that is that e/p statements do not show name, address or card number unless I'm mistaken.
  #11  
Old 03-14-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Yes you are correct as I have just printed it and it shows nothing apart from balance and recent activity. No names, addresses etc.
  #12  
Old 03-14-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Quote:
Originally Posted by oompaloompa View Post
you need to provide print off of the entro statement, couple of pages.
grrr it shows nothing at all of use on the printed entro statement
  #13  
Old 03-14-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

As I said, a very tricky one as p/p will know for sure that entropay don't issue 'standard' statements.

Perhaps someone of greater understanding (mod) may be able to help.

would be interested to know the outcome if there is a solution.
  #14  
Old 03-14-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 913 Times in 719 Posts
Activity: 0%
Longevity: 74%
iTrader: (1)
Default

The problem you have is the lack of activity on the statement rather than it just being Entropay - they know what Entropay is and they know what it is used for.

Can't see any way round it myself

  #15  
Old 03-14-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 73,096
Thanks: 5,771
Thanked 8,678 Times in 7,973 Posts
Activity: 100%
Longevity: 82%
iTrader: (7)
Default

Again - might need more creativity.
  #16  
Old 03-14-2012
Senior Member
 
Join Date: Jun 2010
Posts: 520
Thanks: 17
Thanked 88 Times in 73 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Default

Going back a couple of years, I sent in a capital one statement when pp wanted a credit card statement. I using entropay tho!

Not sure I'd want to do that again nowadays, things have got more difficult in my opinion.

Wouldn't send in a entropay statement though. More chance of success sending something than nothing!
  #17  
Old 03-14-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,723
Thanks: 507
Thanked 2,326 Times in 1,500 Posts
Activity: 28%
Longevity: 85%
iTrader: (56)
Default

I'd personally try another credit card statement with the entropay card number on it.

If you do nothing the account is toast. Sending the above in - you've got a chance.

There are loads of idiots that work in Paypal so your chances of getting one reviewing your limitation is fairly good.

I know they know what card numbers are what etc but IMO it's your best chance.
  #18  
Old 03-14-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Instant permanent limitation.

They know who the card issuers are send a statement from one with anothers card number and it's dead right away.

Personally I would be tempted to add another prepaid and remove the e/p one, nothing to lose but a positive move. The only risk is burning a prepaid on p/p but it can always be used anywhere else.
  #19  
Old 03-14-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,723
Thanks: 507
Thanked 2,326 Times in 1,500 Posts
Activity: 28%
Longevity: 85%
iTrader: (56)
Default

I know they know the card numbers (posted as such). The OP's only real chance of success is to get a numpty to deal with the review.

Given they're asking for a statement of the card registered on pp, you're suggested course of action isn't much better.
  #20  
Old 03-14-2012
Senior Member
 
Join Date: Jun 2010
Posts: 520
Thanks: 17
Thanked 88 Times in 73 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Default

Wouldn't surprise me if the rep could only see the last 4 digits on the system anyway. Anyone care to test it out?
  #21  
Old 03-14-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by meVebay View Post
Wouldn't surprise me if the rep could only see the last 4 digits on the system anyway. Anyone care to test it out?
Pretty sure they can see the whole number hence the reason for the statement, so they can check.
  #22  
Old 03-14-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2011
Posts: 72
Thanks: 27
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Thanks all. I need to do something so will have a think and let you know the outcome. Thanks again
Closed Thread



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Does paypal require a credit card? xXxGUITARISTxXx PayPal Talk 4 08-13-2011 04:07 PM
Paypal to require SS# starting Jan. 1st? Ebay down the drain? deebee eBay Discussion! 3 12-12-2010 11:25 PM
When in 2011 will paypal require us to give out SSN#? eagleflyfree Subscriber Discussions 24 07-15-2010 03:01 AM
PayPal require ID Verification meanhh PayPal Talk 6 09-14-2009 12:52 PM
Does eBay require paypal linking account for a new registration? malaky eBay Discussion! 6 11-01-2008 06:23 PM


Aspkin Group

All times are GMT -5. The time now is 09:55 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58