PayPal asking me to confirm my Credit card and proof of address. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 11-29-2014
Senior Member
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default PayPal asking me to confirm my Credit card and proof of address.

Okay so I sold some none risk items in the last 3 days on brand new PayPal, I received around 200 $ total in transaction and became limited this morning.


What they ask :

Proof of address (One of my bills under my PP name and registered address).

- I cant provide it to them so i wonder if i photoshop my gas bills that may work? and if there's any services that can photoshop it for me?


- Confirm credit card - i already verfied my account and added vcc, if i buy new vcc and put it there it will confirm it?

Thanks in advance!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-29-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Yes get creative, good they are just asking for utility and no full ID. Perhaps you need an AVS vcc.
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
The Following User Says Thank You to sax4 For This Useful Post:
Ebayers12 (11-29-2014)
  #3  
Old 11-29-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

$200 though a brand new PayPal is asking for trouble.

Need to be slower
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
Ebayers12 (11-29-2014)
  #4  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by sax4 View Post
Yes get creative, good they are just asking for utility and no full ID. Perhaps you need an AVS vcc.
Yes they just ask for utillity and credit card, is that means i can re-active my PayPal account?


And what AVS means exactly? :o
Reply With Quote
  #5  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by JamesNorth101 View Post
$200 though a brand new PayPal is asking for trouble.

Need to be slower
Yes I know, i'm just stupid and always try to rush fast and then in the end i end up limited...

I must start learn..
Reply With Quote
  #6  
Old 11-29-2014
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by Ebayers12 View Post
Yes they just ask for utillity and credit card, is that means i can re-active my PayPal account?


And what AVS means exactly? :o
Address verification system
__________________
""Mistakes are proof that you are trying""
Reply With Quote
  #7  
Old 11-29-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

a card where the paypal address and postcode must match.
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #8  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by sax4 View Post
a card where the paypal address and postcode must match.
Oh.. and how can I know if it's AVS or not? I live in Israel so i aint sure if they even have the option to know but would like to hear your ideas
Reply With Quote
  #9  
Old 11-29-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

the options you would have are 1. using a credit card/debit card where the address matches the paypal address 2. Using a prepaid card which has the ability to register your address so that you can make it the same as your Paypal address. In the UK we have 3v that does the trick for Paypal UK. Maybe there is an equivalent in Israel. I might have seen them being sold in the for sale section
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #10  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by sax4 View Post
the options you would have are 1. using a credit card/debit card where the address matches the paypal address 2. Using a prepaid card which has the ability to register your address so that you can make it the same as your Paypal address. In the UK we have 3v that does the trick for Paypal UK. Maybe there is an equivalent in Israel. I might have seen them being sold in the for sale section
Oh so that means that i can't just buy regular VCC and put it there, correct?

If I speak to my VCC provider he should know?
Reply With Quote
  #11  
Old 11-29-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Well that's assuming you need the AVS VCC, i think I had this once before, if you try and add a normal vcc and it fails then you know you need avs. Yes you can ask him, hopefully someone else will chime in soon who has had this issue and can confirm
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #12  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

When i go to "Resolve" in confirm credit card thats what i see :

"If your card is issued by an Israeli bank and is not denominated in ILS, please call our Customer Service.

Billing Address
Enter the address where you receive billing statements for this card. In order to confirm your bank card number, the billing address must be the one displayed on your statements."


Is that means it needs AVS or just regular VCC?
Reply With Quote
  #13  
Old 11-29-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

One VCC that will automatch for any AVS system is Entropay.
Reply With Quote
  #14  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by rsot View Post
One VCC that will automatch for any AVS system is Entropay.
So if i get VCC from Entropay and add it to confirm my "credit card" it will work?
Reply With Quote
  #15  
Old 11-29-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Has worked in the past - what platform of PP are using? .com, .co.uk....or...?
Reply With Quote
  #16  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by rsot View Post
Has worked in the past - what platform of PP are using? .com, .co.uk....or...?
.com it's also located in Israel.
Reply With Quote
  #17  
Old 11-29-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by Ebayers12 View Post
So if i get VCC from Entropay and add it to confirm my "credit card" it will work?
May not work now.

Have to be careful.

Reply With Quote
  #18  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by GreenBean View Post
May not work now.

Have to be careful.

I just added another VCC and it said now :

You have successfully added a credit card. Please note that adding a credit card does not automatically make it your primary card (unless this is your only credit card). For more information about your primary card, go to your Profile."

Is that means it worked or?
Reply With Quote
  #19  
Old 11-29-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Maybe you have to confirm deposits? but it seems it worked, well done
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #20  
Old 11-29-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by sax4 View Post
Maybe you have to confirm deposits? but it seems it worked, well done
it shouldn't have green tick instead of "resolve"? or it should take some time?
Reply With Quote
  #21  
Old 11-30-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Hello everyone,

So 3 days ago i received an e.mail from paypal, they asked me to confirm my credit card and proof of address, i uploaded them both and accepted them.


Now they ask me for Credit Card Statement.

What can I do if it's VCC? Is there anything to do or the account is gone with the money?


Thanks!
Reply With Quote
  #22  
Old 11-30-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: PayPal asking me to confirm my Credit card and proof of address.

Quote:
Originally Posted by Ebayers12 View Post
it shouldn't have green tick instead of "resolve"? or it should take some time?
Did it say deposits sent?
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal Limited-Step:Confirm Credit Card minhhtml Paypal Limited 3 09-11-2014 11:36 PM
Link and confirm new debit or credit card in PayPal Karakolio Subscriber Discussions 1 10-06-2013 06:14 AM
Paypal Limited-Confirm Credit Card DAILYHUNDRED Paypal Limited 2 03-10-2011 04:20 PM
Account got limited, paypal require to confirm bank and credit card qvyhnl Paypal Limited 3 05-08-2010 10:23 AM
paypal confirm credit card ! chris187 UK PayPal Talk 4 05-14-2008 06:22 PM


Aspkin Group

All times are GMT -5. The time now is 02:08 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58