Please help!

rapid · 07-29-2008, 03:45 AM

Hi guys I got this message from paypal, and they want me to resolve it by sending them more details, but I have put fake details on paypal:

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. We would like to return your account to regular standing as soon as possible. We apologise for the inconvenience.

--------------------------------------------------------------------------------

Why do I need to provide additional information about my account?

We require additional information about your account for the following reason(s):

24 Jul. 2008: PayPal requires accounts within the charity / non-profit category to provide us with some additional information regarding their organization. Your account was identified as falling within this classification upon a recent review. If we do not receive a response, we may have to place limitations on the ability to access your account.

(Your case ID for this reason is PP-516-873-136.)

And this is the information they want, which I cannot give:

Steps to Provide More Information

To Do Date Limited Required Response Status Action
24 Jul. 2008 Fax or upload documentation

Cancelled Cheque/Bank Statement Waiting for your response
Proof of Tax Exempt Waiting for your response
Organisation and Payment Information Waiting for your response

Has anyone had this before or can someone give me advice of what to do?

noel123ie · 07-29-2008, 03:51 AM

can you not supply these to paypal?

rapid · 07-29-2008, 03:56 AM

you see i dont understand what they mean by 'non-profit category' because I dont have any organisation, I just have a standard paypal account.

Also the information such as bank statement - I cant give because my bank account is in my real name and paypal one is fake name, Proof of tax exempt - i dont know what this means, and Organisation and payment information - I dont knwo what this is aswell.

rapid · 07-29-2008, 03:58 AM

Here is more information on my problem:

Restriction Appeal

--------------------------------------------------------------------------------

PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

Please submit each of the following documents:

- A voided check registered to your organization
- Evidence of tax exempt status or registration with any regulatory bodies
- Information about the nature of your organization and the type of payments you intend to process with PayPal

Please make sure that the documentation you provide is valid and legible. The name and address on your documentation must correspond with the information registered on your PayPal account. Your documentation cannot be older than 6 months. Send only documents received by mail (online statements cannot be accepted). Send all the information and documents required as soon as possible to complete the review process.

Note: This information will not be shared with any third parties.

ebayhateluv · 07-29-2008, 06:49 PM

HI: Sounds like u must have listed as a Charity in Ebay..
Ive heard some folks doing this to avoid a vero takedown..

07-29-2008, 03:45 AM	#1 (permalink)
rapid eBay Newbie iTrader: (0) Join Date: Jun 2008 Posts: 13 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 24%	Please help! Hi guys I got this message from paypal, and they want me to resolve it by sending them more details, but I have put fake details on paypal: PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. We would like to return your account to regular standing as soon as possible. We apologise for the inconvenience. -------------------------------------------------------------------------------- Why do I need to provide additional information about my account? We require additional information about your account for the following reason(s): 24 Jul. 2008: PayPal requires accounts within the charity / non-profit category to provide us with some additional information regarding their organization. Your account was identified as falling within this classification upon a recent review. If we do not receive a response, we may have to place limitations on the ability to access your account. (Your case ID for this reason is PP-516-873-136.) And this is the information they want, which I cannot give: Steps to Provide More Information To Do Date Limited Required Response Status Action 24 Jul. 2008 Fax or upload documentation Cancelled Cheque/Bank Statement Waiting for your response Proof of Tax Exempt Waiting for your response Organisation and Payment Information Waiting for your response Has anyone had this before or can someone give me advice of what to do?

07-29-2008, 06:49 PM	#5 (permalink)
ebayhateluv eBay Authority iTrader: (7) Join Date: Oct 2007 Location: Land of the Free, Home of the Brave Posts: 2,508 My Mood: Thanks: 0 Thanked 4 Times in 4 Posts Activity: 3% Longevity: 61%	HI: Sounds like u must have listed as a Charity in Ebay.. Ive heard some folks doing this to avoid a vero takedown.. __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

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07-29-2008, 03:51 AM	#2 (permalink)
noel123ie Subscribed Member iTrader: (0) Join Date: Jun 2008 Posts: 176 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 25%	can you not supply these to paypal?

07-29-2008, 03:56 AM	#3 (permalink)
rapid eBay Newbie iTrader: (0) Join Date: Jun 2008 Posts: 13 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 24%	you see i dont understand what they mean by 'non-profit category' because I dont have any organisation, I just have a standard paypal account. Also the information such as bank statement - I cant give because my bank account is in my real name and paypal one is fake name, Proof of tax exempt - i dont know what this means, and Organisation and payment information - I dont knwo what this is aswell.

07-29-2008, 03:58 AM	#4 (permalink)
rapid eBay Newbie iTrader: (0) Join Date: Jun 2008 Posts: 13 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 24%	Here is more information on my problem: Restriction Appeal -------------------------------------------------------------------------------- PayPal requires a copy of certain documents for verification purposes to return your account to regular standing. Please submit each of the following documents: - A voided check registered to your organization - Evidence of tax exempt status or registration with any regulatory bodies - Information about the nature of your organization and the type of payments you intend to process with PayPal Please make sure that the documentation you provide is valid and legible. The name and address on your documentation must correspond with the information registered on your PayPal account. Your documentation cannot be older than 6 months. Send only documents received by mail (online statements cannot be accepted). Send all the information and documents required as soon as possible to complete the review process. Note: This information will not be shared with any third parties.