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Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

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Old 04-01-2011
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Default untimoneylaundering limitation - BIG problem.

Hi guys, i used to trade using my own and friends accounts untill they all got linked and suspended. Then i found out about ebaystealth and this forum - ive been succeslully tradind for nearly a year using 6 stealth accounts. Id like to thank Aspkin and many more people here for making this possible.

I did get too comfortable an stuffed up recently though, so wold be great to get some advice.

I got a an untimoneylaundering limitation. But got mixed up with my accounts and sent them IDs(adjusted passport and utility bill) with a surnname slightly different to whats on paypal account(one extra letter) They responded with the email saying that my passport can not be varified and they need DL and bank statement with the name that matches my paypal name.

I have two questions:

1. Should i send them what they require and try to explain why my name on paypal is different to the one on my passport and utility bill? Or would it be better just to say that i misprinted my name when creating a paypal account?(the extra letter is right next to one of the correct letters on the keyboard)

2. I dont really care about that account since i have 5 more and can create even more. But they are holding nearly $2000 there. If i ignore their request will i automatically get the money in 180 days? (i dont mind waiting as long as i eventuly will get them)

Please let me know what you guys think.
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Old 04-01-2011
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worth a shot buddy just give it a try if not wait the 180days
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Old 04-01-2011
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So no matter what happenes they MUST make funds available in 180 days?
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Your money will be avaiable in 180 unless you have any charge backs or anything like that.. otherwise.. call and be supper nnice to customer service and they might release it within 45 days.. Has worked for me in the past..But if u can get the problem fixed go for it
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Old 04-04-2011
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Thanks guys
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Old 04-06-2011
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Check first and see if you can send money under the anti money limitation.

I heard that from my AU friend,Anti money limitation accepts you to send and recieve funds,even withdraw.
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Old 04-13-2011
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Either wait the 180 days or give them what they ask for, shoot me a PM if you want.
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