Request for Photo ID and proof of address – PayPal Community
It just so happens that Paypal allows people to open an account without ID because when it comes to financial services it’s not required unless you transfer more than $1000 into the account. Aug 08, 2010 · Civil Rights & Abortion Discuss Why Is PayPal Collecting Photo ID’s. Dec 08, 2008 · PayPal seems to be asking for photo ID I just got an e-mail from PayPal (not phishing attempt) and apparently they are starting to increase their security by asking for photo ID …. Yet they only encrypt financial data. Apr 16, 2018 · PayPal asking for a photo ID, proof of address, a bank statement etc. Jun 16, 2017 · Re: Paypal want photo ID. I’ve heard some other underage say that paypal just asked him to withdraw all money and shut down his account. Jun 11, 2017 · PayPal claim it’s for security. PayPal Credit & CardsOur credit, debit, prepaid cards & PayPal Credit PayPal App Transfer money and track activity with our app PayPal Can Do That Discover ways to manage and move your money. Solved: Paypal sent me an email asking for my tax ID number or SSN even though I don’t have the 200 transactions and $20,000 in a year requirement.
PayPal requesting copy of Photo ID – The eBay Community
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- PayPal requesting copy of Photo ID – The eBay Community
I have about 400 in this account. PayPal requesting copy of Photo ID in reply to. Paypal is way misleading and is telling different things to …. I’m willing to do it, but will I get my money back. Now if I just purchase something and Paypal takes it out of my account, no problem.. I think I had to put in 2 forms of photo id.. PayPal requesting copy of. I would understand that he wants verification of your address to maybe ship something expensive and to protect himself, but …. They want a copy of my SS card, a scan of my drivers license, and a copy of a bill sent to my address. I am a Drop shipper and PayPal asking for Supplier Invoices. Paypal is asking for my photo ID, proof of address, and my SSID. It might, however, take a second call to reach a knowledgebable English speaking person. How to Get Fake Photo ID for PayPal; PayPal is asking to confirm Identity via Phone November 8, 2016. Hey guys! Long story short.. “We noticed some unusual activity and want to make sure no one has logged into your account without your permission. PayPal asking for photo id isn’t new though aernethril, a quick search shows threads online that date back to 2001 with the same issue, nor is it new for people whose accounts have been restricted to be prevented from closing them. I only use PayPal to purchase from online services and sites – I dont use it in any other way.
AdGet Your Photo ID Pictures Taken at a CVS® Near You. It also doesnt go anyway to explaining why they need photo ID …. I posted this issue on the PayPal forum but with not much response. Has anyone received a message from Paypal like the one below.. but this isn’t helping the OP. It’s a Patriot Act/ DHS thing. If you don’t want to have to disclose this info do NOT transfer money INTO your PP account. Apr 13, 2015 · Boards > Community Central > The Vestibule > Paypal wants me to send a photo ID for account verification > Paypal wants me to send a photo ID for account verification Discussion in ‘ …. The outcome for non compliance will always be PayPal closing the account on your behalf, but they wait 180 days to do that. You are placing emphasis on who goods belong to, but if paypal refunds and you have agreement in place to be paid by a different method, then the goods would still belong to the buyer, (mainly because they have the goods), in the reasonable interim time that it took to pay via a different method. Have You Been Asked To Send Personal Documents To Paypal To Keep Using It. I might not send in any more documents but I want to buy an item that I can get a lot cheaper on ebay than if I buy from the shops direct. 0.. Sorry its actually NOT the law that you have to show photo ID to comply with money laundering regs at least not in the UK. Nov 30, 2018 · But if you want to become a new customer of another business who needs ID to be supplied to be their customer you will need to give them 100 points of ID. Re: PayPal wants to see photo ID, SSN card, proof of address PayPal phone support actually isn’t bad as long as you get your code before calling and you can explain your problem carefully. To help ensure PayPal remains a safer place for all customers to transact, and to comply with regulatory requirements, we may ask you to confirm your identity when you’re reaching a total transaction value of S$7,500. I do not want my ID held by PayPal. Yet the crunch part – I can’t leave PayPal unless I provide it – talk about a way to hold your money indefinitely. I do not even have a passport. Mar 22, 2018 · Paypal is trying to collect as much personal and financial information for some unknown reason. There is no last 4 digits of social security number and the bank/card verification is not valid. Is this a scam? I don’t really trust any site that asks for my photo ID, proof of address and my SSID since it might be a scam. Please help us ensure your account is secure by answering a …. Jun 01, 2017 · The security of your PayPal account is a top priority for us and we want to work together to help protect it. If you need help or have any questions, call us for free on 0800 358 7911. Nov 18, 2008 · A new scam going around the internet, originating from “[email protected]”, tells Paypal users that their account has been limited, and to remove the limit, they must scan and email a copy of their passport or driver’s license, a copy of their Paypal credit or …. Apr 30, 2015 · PayPal were actually very obliging: I changed my surname last year and didn’t have any updated photo ID, but they accepted a scanned copy of my driver’s license, which is still valid, along with a certificate about my name change. Stealth Accounts, what happens when they look for photo ID and passport numbers etc. Discussion in ‘Ebay’ started by Jerryladd, Sep 9, 2012.. I have also heard things like “ah paypal only glace at things like that and as long as the name matches up bla bla” i was told, in person, by someone who is teaching courses in ebay for the past 5. Dec 16, 2010 · If anybody needs any help with invoices, supplier info, photo ID, bank statements etc that PayPal asks for during the limitation then I can help. Ive dealt with 100’s of limitations and can do all the documents for you for a small fee. P.M. me and we can discuss it (I cant send private mess until i …. Sep 22, 2019 · IP Address – Changing your IP address, multiple IPs, VPNs, hiding your IP, phone tethering, MiFi devices, hotspots and more. This is very weird and sketchy of the seller. But only if I want to add money to my Paypal account from my bank account. If I send in my id, they will see that I am underage. Aug 13, 2016 · PayPal usually has a strict policy that requires users to ensure the account balance does not go below zero. If the trader does not restore the balance on time e.g. after a lost PayPal dispute. Jul 24, 2016 · Govt Proof Facebook Bypass. All people are very curious about own Facebook account they want to get it back anyway. On Facebook also I had seen so many posts about how to recover my Facebook account from photo ID verification process.