MC011 and PayPal Question

[pointman]

Hey Guys,

So today I got the dreaded MC011 which is asking for more information. My question is this, will this effect my PayPal as well (the funds that are already there and waiting to clear)? They have not suspended me, but just restricted me

Also, if indeed the MC011 is the end of that account, should I also get rid of the PayPal account and start fresh for both, or is it alright to continue to use that same PayPal?

Thanks a lot in advance guys, truly appreciate it!

[rsot]

Your pp is still good? I have had recent restriction on sales from eb and no, pp was not affected.

I would not get rid of the pp acount just yet. I would make stealth accounts and see what needs to be done for this eb account.

[pointman]

I called into eBay and the woman said they would probably need picture ID and a recent bill with my address on it. The thing is, they just approved me for 100 items or $5,000 per month right after, but my account is still restricted? The PP is still good as of yet, which is good because I'm waiting for around $2,500 to clear (3 week wait).

Should I just wait for it to clear before I do anything else, that way I atleast get that back?

Thanks for your help RSOT!

[rsot]

You can't do the ID and utility?

[pointman]

I didn't make it with my own name and what not... They still have not responded to my e-mail, I don't know if they are just assuming that I'll fax it in since I now have the #?

[rsot]

Yest that's right - assumption

[newjerseymax]

I would do the documents.... Then you have a great combo if they lift the restriction. Getting passed ID and Utility is cake. Once they ask for documents its a bit harder. Your still in the "we just wanna verify ID" stage. Pretty common these days.

[pointman]

How would I get ID and utility though? Phootoshop?