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|. by CowbellY: 6:16pm On Nov 09, 2018|
Price : 25k obo
|Re: . by CowbellY: 7:26pm On Jul 04|
Hey bro, decided to bring the talk here.
I have a verified UK account too and expecting a large transaction. Can I opt to receive it in bits to avoid the limit.
What details did you have to do to get the account back and is there any difference to being a premier account.
|Re: . by bLacKGoLd3(m): 8:28pm On Jul 04|
I would advise you split it into chunks and as always, ensure you have proof for source of funds.
My account is a US account, so I called them a few days after I discovered the hold. From experience, I know it's always faster to get a matter resolved on the phone rather than emails. And, oh, I used a Southern US accent too for the necessary effects - shame, I know, but a foreign accent (Naija, I mean...Lol) can throw off unwarranted red flags which I tried to avoid.
I never requested for that upgrade. I believe the Premier account is just an Individual account with a 'priority pass', but haven't really explored it in-depth.
|Re: . by CowbellY: 8:44pm On Jul 04|
I have a UK account. A personal account, I don't expect them to ask for POF or should they ?. Anyway, I'll stick to bits for now.
See attached image.
|Re: . by bLacKGoLd3(m): 9:13pm On Jul 04|
Ah, from experience, I always ensure I keep receipts for every transaction ooo. Even when I buy PayPal funds from folks on nairaland, I state it clearly in the transaction description. My name means more to me than a house full of gold.
Not sure where you reside, but if you have a UK account, simply send a copy of your international passport and bank statement.
|Re: . by CowbellY: 9:52pm On Jul 04|
Receipts in this case would be debit alerts ?. �. How do I explain to PayPal that I'm buying funds . However, yes I always write "PayPal" in my details and I keep a ledger of all transactions done as well.
I have the details ready. Keeping my eyes preened for the £2500 cap.
And yes, a good name transcends all any day.
Thank you for your time.
|Re: . by bLacKGoLd3(m): 12:56am On Jul 05|
Most welcome, Brother.
|Re: . by CowbellY: 11:33pm On Jul 10|
So my $1500 large transaction is tomorrow. I need the money asap and I'm worried about this likely hold now. It's an fnf it shouldn't have a hold right ?. Was yours an fnf or GnS transaction ?
|Re: . by bLacKGoLd3(m): 8:41pm On Jul 11|
It was FnF.
|Re: . by CowbellY: 8:15pm On Jul 17|
It came in....and
|Re: . by bLacKGoLd3(m): 9:40pm On Jul 17|
Did you split into chunks? Hope you were prepared for that screenshot though - I expect you'd be. You'll have to do the dance now.
|Re: . by CowbellY: 12:09am On Jul 18|
I was prepared. Sent them my details already but what's annoying is, I was expecting a split, then dude tried to send 2k at once!.
I hope they respond fast. It's been a couple of weeks hours and my naija impatience is setting in.
|Re: . by CowbellY: 1:47pm On Jul 19|
It's been lifted!
|Re: . by bLacKGoLd3(m): 1:53pm On Jul 19|
Yessss! Thank God!
Now, you know the drill.
|Re: . by CowbellY: 2:10pm On Jul 19|
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