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UK PayPal Talk General issues related to UK Paypal

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  #1  
Old 05-20-2016
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Default 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
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Old 05-20-2016
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Default 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.
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Old 05-20-2016
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Default 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.
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Old 05-20-2016
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Default 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
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Old 05-20-2016
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Default 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.
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Old 05-20-2016
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Default Re: Worst case??

That just means that they need documents

It is the EU receiving limit that you have hit
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Old 05-20-2016
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Default Re: Worst case??

What documents they are asking thevoyager?
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Default

Quote:
Originally Posted by rsot View Post
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?'
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Old 05-20-2016
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Default Re: Worst case??

Quote:
Originally Posted by thevoyager View Post
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.
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Old 05-20-2016
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Default 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?
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Old 05-20-2016
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Default Re: Worst case??

Obtain artificial documents.
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Default 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?
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Default Re: Worst case??

Sorry didn't realise the first one posted��
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Old 06-10-2016
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Default Re: Worst case??

Quote:
Originally Posted by bigdave24 View Post
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.
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  #15  
Old 06-10-2016
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Default 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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