Paypal verification

Gusikowski V

New member
Joined
Jul 1, 2024
Messages
2
Points
1
Hey Guys,

I have been banned from Paypal a while back. Now I have created a new account in which my clients pay me only through friends and family. I want to ask if paypal will ask me at some point to verify the account even though all the money is in friends and family. Btw the account is business and I put my credentials in, I just have not been asked to confirm anything with real documents like my ID and address verification. If a verification request will come for sure, when should I expect it?
 

Miss Isabella

New member
Joined
Jul 1, 2024
Messages
2
Points
1
Regarding ID. if you gave ID, than give a Driver License.
Same goes for Proof of Address give different things and hope for the best.
Different Computer, Different IP, Different Phone Number attached,
Not the Same Credit Card or Bank.
 

Ritchie

New member
Joined
Jun 15, 2024
Messages
3
Points
1
Yes, of course! And too many "friends" is also a red flag, sooner or later they will ask you the reason why you received money.
 
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