rasheemnotes2
Newbie
- Jun 16, 2020
- 45
- 4
What exactly happens if PayPal rejects your documents (such as ssn card or photo id)?
Another PayPal Issue/Question
- Thread starter rasheemnotes2
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NSARtSERVICE
BANNED
- Feb 23, 2020
- 211
- 69
make better ones
rasheemnotes2
Newbie
- Jun 16, 2020
- 45
- 4
Any legal issues/trouble you think? Like will PayPal report this to authorities?
yherrliche
Senior Member
- Oct 20, 2015
- 996
- 870
They don't care that much, they will just close your account.
NSARtSERVICE
BANNED
- Feb 23, 2020
- 211
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wy they are fake those you have done?
rasheemnotes2
Newbie
- Jun 16, 2020
- 45
- 4
You mean what ones have I sent?
Last edited:
rasheemnotes2
Newbie
- Jun 16, 2020
- 45
- 4
Okay thanks for the help!
- Mar 22, 2013
- 9,148
- 10,491
Well, here's the reality.
You can't not use Paypal. So use Paypal. Use multiple Paypals. But also use every other payment processor you can get your hands on. And rememeber, NEVER keep a lot of money in Paypal. Never keep an amount in Paypal you can't live with. Because they'll take it from you, they don't give a fuck. Paypal is shit.
That said, your docs issue...
If it's a fake account, make better documents.
If it's a real account, just send other documents. If they rejected ID, send passport. If they rejected internet bill, send electricity bill or bank statement.
You can't not use Paypal. So use Paypal. Use multiple Paypals. But also use every other payment processor you can get your hands on. And rememeber, NEVER keep a lot of money in Paypal. Never keep an amount in Paypal you can't live with. Because they'll take it from you, they don't give a fuck. Paypal is shit.
That said, your docs issue...
If it's a fake account, make better documents.
If it's a real account, just send other documents. If they rejected ID, send passport. If they rejected internet bill, send electricity bill or bank statement.
rasheemnotes2
Newbie
- Jun 16, 2020
- 45
- 4
Thanks for the advice
with respect to fake docs, any legal issues/trouble you think? Like will PayPal report this to authorities?
- Mar 22, 2013
- 9,148
- 10,491
Thanks for the advice
I've never done it, so I never looked into it deeply, so I really can't say.
I guess my answer would be no, don't worry about it. They won't report. They'll just shut down the account and possibly steal your money, that's all.
The report to the authorities could probably happen if you're selling or doing something illegal with the account. But even so, if it's fake, how are they gonna find you? Track IP? What if you use a VPN/Proxy? I don't know.
Yeah I think it's nothing to worry about, but do your research.
Wilcoo1
Regular Member
- Oct 21, 2019
- 317
- 381
You'll get perma limited, unless they ask you to resubmit cause they can't read shit.
rasheemnotes2
Newbie
- Jun 16, 2020
- 45
- 4
Any legal issues/trouble you think? Like will PayPal report this to authorities?
Wilcoo1
Regular Member
- Oct 21, 2019
- 317
- 381
I've never got any legal issues and I doubt they care.
Christopher Fisher
BANNED
- Dec 12, 2019
- 25
- 9
There is a possibility to suspend your account or hold withdrawal for 180 days. So, it's better to verify your account first then start your transactions.
kemmerymem
BANNED
- Aug 24, 2019
- 32
- 8
Is it possible to create a PayPal account using fake details?
Christopher Fisher
BANNED
- Dec 12, 2019
- 25
- 9
some online store is providing this service, you may buy from them.
kemmerymem
BANNED
- Aug 24, 2019
- 32
- 8
Oh really? Can you send me the details in a PM please?
HustleTong
Elite Member
- May 30, 2019
- 13,466
- 10,661
You may have to resubmit until they approve.