Paypal needs CC statement for ?

Discussion in 'PayPal' started by kolucoms, Jul 14, 2009.

  1. #1
    As u all know, paypal limited my accnt and now asking for CC statement.

    Trying hard to get it back.

    Paypal needs CC statement for ?

    Address proof ?

    I don't have CC statement as used net safe.
     
    kolucoms, Jul 14, 2009 IP
  2. qcrun

    qcrun Peon

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    #2
    for verification :) this is why you have to used your real creditcard, not vcc.
    For address proof just scan your id card and phone bill
     
    qcrun, Jul 14, 2009 IP
  3. kolucoms

    kolucoms Peon

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    #3
    So, i can bypass CC statement OR may be I can tell them that it will take a month to get that as by that time I will get a CC ?
     
    kolucoms, Jul 14, 2009 IP
  4. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #4
    Just for verification of your CC thingy.

    You can submit it whenever you want but keep one thing in your mind it'll remain limited untill you submit it.

    DON.
     
    deluxdon, Jul 14, 2009 IP
  5. RightMan

    RightMan Notable Member

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    #5
    Since paypal operates in a virtual world, it needs some concrete back up from the real world which can provide it a back up to access the resources of the user to meet financial liabilities, if any that may arise under unfortunate circumstances!

    Paypal asks for CC statements to get assured of the authenticity of your CC account!

    Regards,

    RightMan
     
    RightMan, Jul 14, 2009 IP
  6. kolucoms

    kolucoms Peon

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    #6
    Thanks Don and RightMan.

    Last time when they limited my account, They asked me to submit all papers which I did and they asked me to refund whatever payment I recieved. I did it and they restored my account to normal.

    Now, today I again recieved some amount 227$ and just waiting for see what they do now.

    I presume they will again limit it and ask for CC statement.
     
    kolucoms, Jul 14, 2009 IP
  7. RightMan

    RightMan Notable Member

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    #7
    It is better you get yourself a credit card and verify your account asap. In the meanwhile, do give them a phone call and try to assure them of the genuineness of your individuality and that you would be initiating the verification as soon as you get hold of your CC.

    Hopefully, you would be spared of the trouble of limitations.....till then! :)

    Regards,

    RightMan
     
    RightMan, Jul 14, 2009 IP
  8. writepro19

    writepro19 Active Member

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    #8
    Just tell them that then. I know ppl who used VCC and got limited account. They just told them that they used VCC and given other methods/documents to verify themselves and it worked.

    If your account is legitimate, this should work with you too....

     
    writepro19, Jul 14, 2009 IP
  9. writepro19

    writepro19 Active Member

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    #9
    If you recieve payments like that then I am sure you will fall into trouble time and again. they easily get suspicious of lone high value transactions. Better get a business account. that should help.

     
    writepro19, Jul 14, 2009 IP
  10. kolucoms

    kolucoms Peon

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    #10
    I have a business account.

    Pl explain and clarify
     
    kolucoms, Jul 14, 2009 IP
  11. monosodium

    monosodium Well-Known Member

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    #11
    If you have Adobe Photoshop (or Gimp) and know how to use it, it should be pretty easy to send them a credit card statement :D
     
    monosodium, Jul 15, 2009 IP
  12. rathin

    rathin Peon

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    #12
    insted of cc u can able to provide bank statement of that card
     
    rathin, Jul 15, 2009 IP
  13. kolucoms

    kolucoms Peon

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    #13
    Bank Statement is better than Photo shop.
     
    kolucoms, Jul 15, 2009 IP
  14. writepro19

    writepro19 Active Member

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    #14
    documents like goverment issued ID's. They can be driving license, PAN card, passport etc....

     
    writepro19, Jul 15, 2009 IP
  15. adithya

    adithya Well-Known Member

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    #15
    I think u can print the transaction details in net safe..
    So why cant u give it to them ..?
     
    adithya, Jul 15, 2009 IP
  16. kolucoms

    kolucoms Peon

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    #16
    I doubt as net safe is like VCC and VCC not allowed.

    Plus paypal need paper format scan copy.

    Online doesnt work
     
    kolucoms, Jul 16, 2009 IP
  17. Red_Virus

    Red_Virus Well-Known Member

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    #17
    make a small FD with a bank and get a CC that is the best thing to do with PayPal rather than having VCC's to verify your PayPal accounts.
     
    Red_Virus, Jul 16, 2009 IP
  18. kolucoms

    kolucoms Peon

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    #18
    HDFC doesn't allow.

    Only ICICI
     
    kolucoms, Jul 16, 2009 IP