PayPal asking the Seller for Buyer's Verification !!!!

Discussion in 'PayPal' started by kdsshare, Aug 27, 2010.

  1. #1
    I bought something yesterday with my PayPal and it's a tangible good. The seller didn't ship it yesterday and so I called the seller today and he told me that the money I sent him is ON HOLD by PayPal. And he asked me to send him some ID Proof as PayPal is asking for that. I haven't heard anythig like this before that PayPal is asking the seller to send them buyer's ID. I've already mailed my ID proof to the seller. Do you think the seller is lying ? PayPal might ask for invoices and supplier info and shipping details from the seller but Buyer's ID Proof :-p ? May be it's for his satisfaction but what's the point in lying ? So is the Seller telling the truth ? Have you guys (buyers and sellers) ever faced such problems ?
     
    kdsshare, Aug 27, 2010 IP
  2. OldEgold

    OldEgold Peon

    Messages:
    367
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #2
    well , i do agree with this situation where paypal held the fund which you sent to seller,s


    being a seller , i can understand , PayPal reviewing all Payment to check fraudulent activity to prevent future charge back and dispute. now paypal is asking buyer(S) confirmation for digital goods .

    as digital goods selling buying policy is vary to vary on each individual country
     
    OldEgold, Aug 27, 2010 IP
  3. extremephp

    extremephp Peon

    Messages:
    1,290
    Likes Received:
    32
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Funds Will Be Credited Once you give him a Feedback!! Its Ebays Policy to Reduce Fraudlant Pay!!

    This doesnt happen if the seller is Well Reputed!

    ~ExP~
     
    extremephp, Aug 27, 2010 IP
  4. OldEgold

    OldEgold Peon

    Messages:
    367
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #4
    yes i do agree , this doesnt happen if SELLER IS REPUTED
     
    OldEgold, Aug 27, 2010 IP
  5. Earn Easy

    Earn Easy Active Member

    Messages:
    416
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    73
    #5
    if paypal want id proof of buyer , they contact buyer directly. they never send email to seller to get buyer id. beware may b ur identity can b misused
     
    Earn Easy, Aug 27, 2010 IP
  6. sweatlana

    sweatlana Well-Known Member

    Messages:
    2,086
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    180
    #6
    Very good policy from Paypal, I like it.
     
    sweatlana, Aug 27, 2010 IP
  7. kdsshare

    kdsshare Active Member

    Messages:
    509
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    80
    #7
    Well, I didn't buy any digital product, it's a mobile phone. And I called them in the afternoon and they said that my deal is authorized and they're going to ship it out today. My friend bought a DSLR and my brother bought a Handycam from them and they're never asked to send any ID proofs. They all paid with PayPal. I think the seller might be doing this to check if the transaction is legal.


    Oh, another thing that the seller told me when I called him th first time. He told me that if I provide the ID proof, then Paypal will lift the hold off the money in less than 30 mins. That's what gave him away. This is impossible that PayPal will hold funds of the seller and ask for buyer's proof, and they won't notify the buyer about it.
     
    Last edited: Aug 27, 2010
    kdsshare, Aug 27, 2010 IP
  8. prowler.inc

    prowler.inc Guest

    Messages:
    23
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #8
    ya this happen to me 1 time , they asked me for 9 transactions , what it was for and all shit also the payers needed to confirm it lol
     
    prowler.inc, Aug 28, 2010 IP
  9. s_leep

    s_leep Peon

    Messages:
    5
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #9
    do not worry , paypal will refund for you after 15 days
     
    s_leep, Aug 28, 2010 IP
  10. s_leep

    s_leep Peon

    Messages:
    5
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Sorry , please delete this reply , i double post !
     
    s_leep, Aug 28, 2010 IP
  11. kdsshare

    kdsshare Active Member

    Messages:
    509
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    80
    #11
    What do you mean by PayPal will refund me in 15 days ?
     
    kdsshare, Aug 28, 2010 IP