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-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   Worst case?? (https://www.aspkin.com/forums/uk-paypal-talk/96515-worst-case.html)

thevoyager 05-20-2016 04:03 AM

Worst case??
 
Can PAYPAL keep money forever?? or will they have to give it bank. It's all legitimate. Just a stealth and different name etc

JamesNorth101 05-20-2016 04:08 AM

Re: Worst case??
 
Generally they will release funds after 180 days

There are exceptions to that though if the account has been used for selling clearly non genuine items.

thevoyager 05-20-2016 04:12 AM

Re: Worst case??
 
Ok. Well that's good. But for now I need to focus on getting it back now. It's a fair wack. Any ideas. They have limited my account. Stealth account. Usuall after 90 days thing.

JamesNorth101 05-20-2016 04:17 AM

Re: Worst case??
 
Knowing why they have limited the account would be handy.

If you post the message that they have given you here that would be great

thevoyager 05-20-2016 04:23 AM

Re: Worst case??
 
Can't acces that at mo. But it was along the lines of we want to assure that we are doing everything to help you and you have made €2500 the last 90 days so we need to verify your identity.

JamesNorth101 05-20-2016 04:30 AM

Re: Worst case??
 
That just means that they need documents

It is the EU receiving limit that you have hit

rsot 05-20-2016 06:00 AM

Re: Worst case??
 
What documents they are asking thevoyager?

thevoyager 05-20-2016 06:11 AM

Quote:

Originally Posted by rsot (Post 772874)
What documents they are asking thevoyager?

Well. Standard either driving license or passport or government official doc. I have diff name and slight change in other details too. So little bit stick as what to do. If I called them and said I made a massive mistake when I set up the PP will they go 'oh shucks let me just fix that for you and grant you what you want?' :)

GreenBean 05-20-2016 07:15 AM

Re: Worst case??
 
Quote:

Originally Posted by thevoyager (Post 772878)
Well. Standard either driving license or passport or government official doc. I have diff name and slight change in other details too. So little bit stick as what to do. If I called them and said I made a massive mistake when I set up the PP will they go 'oh shucks let me just fix that for you and grant you what you want?' :)

Of course

NOT.


paypal do not do BS. And that is BS what you want to try to tell them.

They want a DL, utility bill to match the stealth info.
:deadhorse:

thevoyager 05-20-2016 07:42 AM

Re: Worst case??
 
Yeah of course. Just kidding.
What's best way to get them the info they need?
If let's say my PP name is different?

phaz0rz 05-20-2016 07:45 AM

Re: Worst case??
 
Obtain artificial documents.

bigdave24 05-20-2016 04:29 PM

Re: Worst case??
 
I'm intrigued by the Id question too.
I get most of stealth(I think) but don't see the work around with this?

bigdave24 05-20-2016 04:33 PM

Re: Worst case??
 
Sorry didn't realise the first one posted��

LMG 06-10-2016 11:42 AM

Re: Worst case??
 
Quote:

Originally Posted by bigdave24 (Post 773012)
I'm intrigued by the Id question too.
I get most of stealth(I think) but don't see the work around with this?


Learn to use photoshop... or check the Marketplace on here as a number of sellers will provide said documents for you.

newjerseymax 06-10-2016 11:54 AM

Re: Worst case??
 
You already have the template. Just up to you to add or change what you need.

I have made myself a bunch of blank templets already so if asked it is much faster and easier to provide any documents when you start out with some details blank


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