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Old 04-14-2011
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Default Pay Pal Anti-Laundering Email! Please Help!

Hi Everyone

I created a stealth account and have been using it for 3 months now - however, i have now reached the 1K anti-laundering limit and need to provide information. I have a few concerns:

1. Does my name in Pay Pal have to be the same as my documents? e.g. Stephen instead of Steve??

2. My pay pal address is my PO Box address with the post office street number and PO Box number. e.g 34 Link Rd / 87.

3. They are requesting previous addresses' with my passport number.

So if i enter my real residential address would this get linked to a suspended account?? As I don't have any documents with my PO Box address - I really don't now what to do??

Any advice would be appreciated.

Thanks
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Old 04-14-2011
ets ets is offline
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the information you have needs to match what you have on your paypal, if not they will suspend you. If you do not have the information you will need to get creative and use photoshop to do them. If you aren't able to submit the information they require you would need to wait 180 days for your funds
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Old 04-14-2011
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I am able to withdraw funds at the moment.... but would my account get limited later on??
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Old 04-14-2011
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Also, with passport details can they check this?? and does it have to be correct??
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Old 04-15-2011
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Passport details can be checked or at least confirm its a valid passport number. Wouldn't it be illegal to doctor a document in photoshop? I believe the offence is false pretences? Would be interested to know for sure.
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Old 04-15-2011
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So should i put my correct address details are risk my account being linked??

or should I just go with my current details??

There is no easy way around it....

any advice would be appreciate.
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Old 06-01-2011
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Quote:
Originally Posted by drphilly View Post
So should i put my correct address details are risk my account being linked??

or should I just go with my current details??

There is no easy way around it....

any advice would be appreciate.
drphilly, just leave it as it is.. I have 2 paypal accounts in the same condition and haven't responded to their requests and im still using them, its been months!
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Old 06-02-2011
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do you mean even after you verified yourself you still need proof after you received more than $1000?
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Old 06-05-2011
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Quote:
Originally Posted by jaanz View Post
drphilly, just leave it as it is.. I have 2 paypal accounts in the same condition and haven't responded to their requests and im still using them, its been months!
How long has it been since they put your account anti-money restriction?
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Old 06-10-2011
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Yes it get limited once it hits $1000 and you then have to send in documents to verify yourself.
alexzin as mentioned earlier its been months, roughly since Jan - Feb.
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