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paypal limited.. needs photo id

Discussion in 'Ebay' started by knifemaster, Oct 8, 2014.

  1. knifemaster

    knifemaster Newbie

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    i got 1850$ that got limited in my paypal account what can i do? I did the confirm location part but idk how i can do the photo id part with the name of "Knifee Masterr"
    Is there anyway i can get provided a fake id or is there any way else i can get my money out to put it into a bank or something
    skype; sgknifemaster
    thanks
     
  2. PHPInjected

    PHPInjected Jr. VIP Jr. VIP Premium Member

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  3. aqibarif74

    aqibarif74 Jr. VIP Jr. VIP Premium Member

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    As outoftown has mentioned. I would like to suggest you to contact secondeye.
     
    Last edited: Oct 8, 2014
  4. glandulardrizz

    glandulardrizz Newbie

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    Yeah try secondeye and in future, dont leave that much in your account.
     
  5. knifemaster

    knifemaster Newbie

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    I have tried to contact secondeye before, but he said he cant help me due to a problem with me not knowing what birth of date i put on the account or something like that
     
  6. PHPInjected

    PHPInjected Jr. VIP Jr. VIP Premium Member

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    That is good advice. Do not leave over $1000 in your paypal account. Unless you have an established account.
     
  7. aqibarif74

    aqibarif74 Jr. VIP Jr. VIP Premium Member

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    Then just leave the paypal. That's it.
     
  8. PHPInjected

    PHPInjected Jr. VIP Jr. VIP Premium Member

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    It is accessible inside of your paypal account..

    Paypal can legally only hold your money for 180 days. Leaving $1850 behind seems like a bad ROI. :D
     
  9. aqibarif74

    aqibarif74 Jr. VIP Jr. VIP Premium Member

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    Paypal does not hold money for 180 days. they often hold money permanently.
     
  10. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    sorry, but i chuckled @ this :)

    who does create an acc with a name like that, if he's planning to use the acc? that's beyond me :)
    it's like you don't even try

    do what others suggested above, contact a pro
    but this seems like a major fuck up to me, maybe nobody will be able to help you
     
    Last edited: Oct 8, 2014
  11. PHPInjected

    PHPInjected Jr. VIP Jr. VIP Premium Member

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    Cite some sources or experiences.

    "If your account is limited or locked, we may hold your funds for up to 180 days to protect against the risk of claims, credit card chargebacks, reversals or other liabilities.

    During this period, you won't be able to withdraw funds or access them, except to authorise PayPal to issue refunds to your customers. When 180 days pass, we'll contact you to let you know that you can withdraw the remaining funds to the bank account you have registered to your PayPal account."

    https://www.paypal.com/uk/webapps/h...464&topicID=ACCOUNT_LIMITATIONS_HELPHUB&m=TCI

    A few simple Google searches and I found no cases of a limited account not being able to withdraw funds after a 180 day period. Excusing cases of fraud and if you are stealing peoples money, you do not deserve it.
     
  12. T2tkid

    T2tkid Jr. VIP Jr. VIP Premium Member

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    Hello,
    Am also looking for anyone who can provide me with Paypal Doc to unlimit my paypal account...
    Photo ID
    SSN
    Proof of Address
     
  13. aqibarif74

    aqibarif74 Jr. VIP Jr. VIP Premium Member

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    This article just for 180 days' limitation.
     
  14. PHPInjected

    PHPInjected Jr. VIP Jr. VIP Premium Member

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    Which is how long they can legally hold your money in an account that you cannot use.
     
  15. jmt123

    jmt123 Regular Member

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    It really depends on the country the Paypal account was opened in, and the reason for the limitation. They can hold your money for 45 days, 180 days, or forever (unless you pursue legal action).

    180 days is the standard, but they will sometimes let you withdraw in 45 days or less if the reason was a "minor" policy violation, especially if you contact them. In regards to Paypal US, the User Agreement (https://www.paypal.com/us/webapps/mpp/ua/useragreement-full) states:

    "We may close, suspend, or limit your access to your Account or the PayPal Services, and/or limit access to your Balance for up to 180 Days (or longer if pursuant to a court order or other legal process) if you violate this Agreement..."

    Basically, if they suspect fraud of any kind, they can make the decision to keep your money forever unless you sue them or provide them the documents they asked for.

    And I'm sure each country Paypal operates in has its own clause as to where they can keep your money.
     
    • Thanks Thanks x 1
  16. mkh4546

    mkh4546 Newbie

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    I want to be crazy... my account get limitation too, they tell me for the secure ..need me put my cc number and bank number...
    but after me do it, they want me sent photo id and proof...
    All money at the paypal account..really sad,,hope somebody can help me...

    :( :sad::sad: