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Old 11-05-2009, 04:19 AM   #1
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Default Paypal Gone Crazy?

This is not a typical Paypal rant. I've seen this with my own eyes, from friend's monitor:

A friend of mine has a Paypal account, he can't use his legitimate address because his country is not supported by Paypal. So, he uses the account for some time (years actually) and they limit the account eventually. He can't withdraw or send any money until he sends the documents to confirm his identity, his address etc. He just gives up and doesn't send anything. After half of year (or a bit more) Paypal sends an email where they thank him for sending all the documents(?!), he can use the Paypal again (uses it without any problems for weeks now).

Does this sound like a financial institution? Doesn't sound like an easy mistake to do to me.

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Old 11-05-2009, 04:31 AM   #2
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Default Re: Paypal Gone Crazy?

Is it a verified account or not?

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Old 11-05-2009, 04:37 AM   #3
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Default Re: Paypal Gone Crazy?

Weird stuff, what country is he from?

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Old 11-05-2009, 04:43 AM   #4
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Default Re: Paypal Gone Crazy?

Quote:
Originally Posted by eriktin View Post
Is it a verified account or not?
Yes, it was and still is verified. It wasn't hard to verify an account. He just entered a credit card (it was on his real name).


@MJGrae, why would that matter? He's from Montenegro (.me).

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