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Old 01-07-2016
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Default Limited Account Only A Penny In It

So my stealth account was limited and PayPal is asking for ID and ssn among other things. There is only a penny in the account so I don't care about it but I don't want PayPal sending anything in the mail as its not my address, will they do that or they'll just limit the account and that will be the end of it?
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

Most likely will just limit it and that will be the end of it (unless theres more to the story than youre sharing...).
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

I dont see any reason for them to do anything but email asking for these.
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

Thanks, that's the whole story I just don't want anyone getting anything in the mail they aren't expecting. I barely used the PayPal and then I sold my old MacBook and iPhone and they limited it for dramatic change in sales, this was at the end of November and I guess they have till January 5th to provide the info and then on the 5th I got another email saying I have till the 12th until the account becomes more limited. Does that sound about right?
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

IF you call them, odds are they only will want to discuss where you got the items and ask for a photo ID/Proof of address. You will tell them they are items you upgraded and sold the un needed ones as they can see.
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

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Originally Posted by yankee View Post
IF you call them, odds are they only will want to discuss where you got the items and ask for a photo ID/Proof of address. You will tell them they are items you upgraded and sold the un needed ones as they can see.
Is it worth calling if I can't provide the ID/proof of address?
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

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Originally Posted by Mallcop View Post
Is it worth calling if I can't provide the ID/proof of address?
No and you can always provide those items if needed. SS is the only hang up if they insist on it.
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Old 01-07-2016
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Default Re: Limited Account Only A Penny In It

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Originally Posted by yankee View Post
No and you can always provide those items if needed. SS is the only hang up if they insist on it.
Ok, so your saying I'm able to get an ID/proof of address if needed? I don't really need the account as I have others so I'm leaning towards just letting it go and not doing anything about it
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