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Zeke's Avatar
 
Join Date: Jan 2002
Location: Long Beach CA, the sewer by the sea.
Posts: 37,792
Paypal wants my driver's license.

Following the thread on eBay, I got an email from PP that they want me to scan and send a copy of my DL or other gov't ID, AND a copy of a utility bill to verify my address.

For now, they say my account is "limited" and what they mean is frozen. That's fine with me as I've had no balance for years.

These 2 companies are comiting suicide.

Old 01-16-2022, 09:06 AM
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....
 
Arizona_928's Avatar
 
Join Date: Feb 2008
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I think it's a requirement in the last stimmy bill.

Coinbase is requiring it as well. I'm sure as hell gonna move all my coins before they get my social....
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Old 01-16-2022, 09:13 AM
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I still have paypal but I do not think I will use it in the future. Too bad the newspapers have all died. I liked selling in the classifieds. Met people face to face and and cash was king.
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Old 01-16-2022, 09:21 AM
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Are you sure it is actually PayPal making the request. There have been phishing campaigns in the past.

I use PayPal a couple of times a month and haven't had any new requests.
Old 01-16-2022, 09:22 AM
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pwd72s's Avatar
 
Join Date: Apr 2001
Location: Linn County, Oregon
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Never used paypal...NOT the protections offered by a bank credit card.

Sooner might be right... You can't be too careful about giving info over the net.
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Old 01-16-2022, 09:27 AM
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Join Date: Jul 2003
Location: Monmouth county, NJ USA
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Quote:
Originally Posted by Sooner or later View Post
Are you sure it is actually PayPal making the request. There have been phishing campaigns in the past.

I use PayPal a couple of times a month and haven't had any new requests.
Exactly. I never open any "PP" emails

I get those BS emails all the time. Complete scams. I only access my PayPal by logging directly into my account. I use it frequently. If there are any issues, I'm made aware when i log in.


.
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Vinny
Red '86 944, 05 Ford Super Duty Dually '02 Ram 3500 Diesel 4x4 Dually, '07Jeep Wrangler '62 Mercury Meteor '90 Harley 1200 XL
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Old 01-16-2022, 09:51 AM
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Information Overloader
 
Join Date: Mar 2003
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I’m done with PayPal. Stimmie Bill requires transactions of $600 or more be reported. It just makes me not want to use it.
Old 01-16-2022, 10:15 AM
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be here now
 
R K T's Avatar
 
Join Date: Jul 2009
Location: somewhere. not here.
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I got an email from PayPa1 once

Not PayPal
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Old 01-16-2022, 10:51 AM
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I use it mostly for gift or friends and family payments. eBay no longer requires it, so I use Amex for those purchases. Never click on any link you get in an email. I only ever log in directly.
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Old 01-16-2022, 11:16 AM
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Baz Baz is online now
G'day!
 
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Scam....ignore it......
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Old 01-16-2022, 11:31 AM
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Quote:
Originally Posted by Sooner or later View Post
Are you sure it is actually PayPal making the request. There have been phishing campaigns in the past.

I use PayPal a couple of times a month and haven't had any new requests.
I have been very active on eBay and PayPal recently. No emails to verify address from either. I’m curious, what is the email address of the organization that sent you the original notification.

This smells like a scam to me.
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Old 01-16-2022, 11:32 AM
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Location: Long Beach CA, the sewer by the sea.
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Quote:
Originally Posted by Sooner or later View Post
Are you sure it is actually PayPal making the request. There have been phishing campaigns in the past.

I use PayPal a couple of times a month and haven't had any new requests.
Yes, I turned around and signed in from my bookmark. I don't do links in emails.

It says right there on the site that I'm restricted. Might have been hacked and caught. My balance is either one dollar or zero. I can't see the balance and I didn't ask for the dollar.
Old 01-16-2022, 12:14 PM
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Back in the saddle again
 
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Join Date: Oct 2001
Location: Central TX west of Houston
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I use PP as a last resort, but that's to pay, not be paid. I think if you are being paid, it's different.

If they asked me for the same (to make a payment) I'd just never use them again.
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Old 01-16-2022, 12:36 PM
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Join Date: Jan 2002
Location: Long Beach CA, the sewer by the sea.
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I've used PP almost exclusively as a 3rd part payment portal whenever a seller or selling company (mostly in my case) has a link. Saves typing in my info. I buy all my supplies online. Many times companies will send me stuff I can't buy in CA.
Old 01-16-2022, 12:58 PM
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Cars and Cappuccino
 
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Join Date: Nov 2011
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PayPal is now a collection agent for Uncle Sam starting this year. If you get more than $600 in payments that aren't "friends and family" you're getting a 1099 and required to pay taxes on it. Hence the request for ID verification. Going to be some unpleasant surprises for some "small timers" come tax time next year.

Started a thread a week or so ago on this. It got moved to PARF.
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Old 01-16-2022, 01:22 PM
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Join Date: Jan 2002
Location: Long Beach CA, the sewer by the sea.
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Quote:
Originally Posted by tdw28210 View Post
PayPal is now a collection agent for Uncle Sam starting this year. If you get more than $600 in payments that aren't "friends and family" you're getting a 1099 and required to pay taxes on it. Hence the request for ID verification. Going to be some unpleasant surprises for some "small timers" come tax time next year.

Started a thread a week or so ago on this. It got moved to PARF.
They didn't ask for a SS number. eBay was supposed to do this 4 years ago, or more. I remember cautioning my SIL who makes a living on the flea.
Old 01-16-2022, 02:59 PM
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Cars and Cappuccino
 
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Quote:
Originally Posted by Zeke View Post
They didn't ask for a SS number. eBay was supposed to do this 4 years ago, or more. I remember cautioning my SIL who makes a living on the flea.
Before now, you had to first hit $20k or 200 transactions before PayPal/Venmo etc. sent you a 1099. That was lowered to $600 in total payments this year.
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1987 Grand Prix White "Outlaw" Turbo Coupe w/go-fast bits
1985 Prussian Blau M491 Targa
1977 Mexico Blue back-dated,flared,3.2,sunroof-delete Coupe
1972 Black 911 T Coupe to first factory Turbo (R5 chassis) tribute car (someday)
Old 01-16-2022, 03:46 PM
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Arizona_928's Avatar
 
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Let's go Brandon ^^^^


Don't forget to report earnings on goods you have stolen...
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Old 01-16-2022, 04:50 PM
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I use PayPay to buy some things from a random web site on occasion. It is real easy to punch in my paypal username and password, and the item is shipped. I DON'T want to set up yet another username and password on yet another site. My password list is long enough. I have often called their customer service and ordered on the phone to avoid making up another password for another account. PayPal charges to my credit card, done.
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Old 01-17-2022, 05:10 AM
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Information Overloader
 
Join Date: Mar 2003
Location: NW Lower Michigan
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Can’t argue with Glenn.

Easy Peasy.

Old 01-17-2022, 07:17 AM
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