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-   -   Paypal Limited - ID Verification (https://www.aspkin.com/forums/au-paypal-talk/22626-paypal-limited-id-verification.html)

stillconfused 09-13-2010 09:12 PM

Paypal Limited - ID Verification
 
After Paypal had asked for verification for the last 2 months and me not responding, they have limited my account.

They want previous addresses?

Can someone please help!

GreenBean 09-13-2010 09:33 PM

?Previous addresses. Why are they doing that UNLESS they are trying to trick you & link you to other accounts: that's what I suspect :spy:

stillconfused 09-13-2010 09:51 PM

Yes, they are trying to link me as it's not far from my previous account.

What do I do?

I have access to that address as they are a friends.

Do I use her past addresses? Or say I have been there for 10 plus years or something along those lines?

stillconfused 09-16-2010 11:31 PM

I have to provide License, passport or birth certificate, plus utility bill.

.

GreenBean 09-17-2010 12:07 AM

PM sent. check your inbox :pop2:

tracey8855 09-18-2010 01:38 PM

I have been through same situation couple times, once i advised of no previous address - once i provided a family friends address and another time i supplied another unrelated address altogether. Each time they still asked for the ID, and when i didnt give an address they hit me with requests for invoices and supplier info. Plus, Ive learnt that if you provide what they ask for quickly and without any dramas, your paperwork doesnt get scrutinised as much :)

stillconfused 09-19-2010 12:54 AM

I figured as much. That's why I delayed contacting them, trying to put off the inevitable.

I guess it pays to have everything ready for it...... next time.

psthreeusb 09-19-2010 04:56 AM

i sent a doctored utility bill and got locked. this isn't the best advice imo.

stillconfused 09-20-2010 10:46 PM

Quote:

Originally Posted by GreenBean (Post 166940)
PM sent. check your inbox :pop2:

Hi GB, have you received my last PM?

stillconfused 09-27-2010 08:21 PM

THANK YOU GB! :dance: :hail: :amen:


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