 HELP Aus account limited
Today i awoke to this delightful email from paypal
"We are contacting you because changes to Australian anti-money laundering laws require PayPal to confirm the identity of its customers whose accounts reach a specific transaction level.
We have placed a partial restriction on your account, preventing you from sending payments and withdrawing funds. The reason for this partial restriction is one of the following:
- Your account has exceeded a specific transaction level or;
- We did not receive a response to our previous email requesting further information to confirm your identity within 45 days.
To have the restriction lifted, please log in to your PayPal account. On the My Account Overview page, look for the notice that directs you to the steps required for confirming your identity.
Once we have confirmed your identity we will lift the partial restriction and restore your account to its full access. If you do not respond within 45 days, we are required to impose a full restriction, which would also prevent you from receiving payments.
If you have any trouble completing these steps, please call Customer Service at 1800-073-263."
I have been using a stealth account successfully for months thanks to some help from the forums. But a few days ago i foolishly transfered a large some of money into the account in preperation for a couple of large ebay purchases.
I have searched the forums and google, but i still have some questions
Unlike the US and UK paypal their email says they will get their money back after the limitation, what worries me is that nowhere in the email does it say i will get my money back if i dont provide proof.
I cannot provide ID etc becuase its ⊗⊗⊗⊗ and i dont believe i can photoshop ID becuase the name on the paypal account is clearly a business name(although its a personal account), A drivers licence with a business name on it is a bit sus.
SO the question is,With this type of suspension and being in AUS after the 45 days will i be able to transfer the money back using my linked bank account?
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