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| topadog | 04-08-2019 05:36 AM |
New kind of limitaion from paypal canada
Hi
A new kind of paypal limitations hit my stealth account yesterday both with 17k+ balance they are asking for:
1. Utility Bill
0r any of fallowing:
Statement from Canda Revenue Agency
Tax Return/assesment
Student Record Statment
Canada Revenue Agency Tax Receipt
i can do anything with account except i cant purchase more than 1k,
Never heard of this kind of limitation, i can even withdraw funds. |
Re: New kind of limitaion from paypal canada
Can you post the actual limitation message from PayPal? |
| topadog | 04-08-2019 06:21 AM |
Re: New kind of limitaion from paypal canada
theere is no message from paypal its just a alert in paypal |
| yankee | 04-08-2019 06:25 AM |
Re: New kind of limitaion from paypal canada
Yes, post what it says on the limitation page. |
| topadog | 04-08-2019 06:32 AM |
Re: New kind of limitaion from paypal canada
|
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 992681)
Hi
A new kind of paypal limitations hit my stealth account yesterday both with 17k+ balance they are asking for:
1. Utility Bill
0r any of fallowing:
Statement from Canda Revenue Agency
Tax Return/assesment
Student Record Statment
Canada Revenue Agency Tax Receipt
i can do anything with account except i cant purchase more than 1k,
Never heard of this kind of limitation, i can even withdraw funds.
| You can withdraw funds you said? So your pp isn't limited....yet
Can you provide the utility bill? Not hard to do... |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 992681)
0r any of fallowing:
Statement from Canda Revenue Agency
Tax Return/assesment
----
Canada Revenue Agency Tax Receipt
| As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity |
| topadog | 04-08-2019 07:01 AM |
Re: New kind of limitaion from paypal canada
i spoke to paypal they say its for ontario residents, and required by Ontario Quote:
Originally Posted by rsot
(Post 992702)
As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity
| |
| topadog | 04-08-2019 07:02 AM |
Re: New kind of limitaion from paypal canada
you are right , but accounts are stealth and i do have to provide SIN number evethough if i get creative... Quote:
Originally Posted by rsot
(Post 992702)
As an afterthought, if you are Canadian and do taxes regularly, these documents are easy to provide as well with some creativity
| |
Re: New kind of limitaion from paypal canada
Why don't you just withdraw the funds? and just create a new one? |
| topadog | 04-08-2019 08:43 AM |
Re: New kind of limitaion from paypal canada
i cant withdraw 17k at once, and these are my 7 yrs old accounts, i think i will pass this limitation just informing you guyz be carefull.. Quote:
Originally Posted by WEI
(Post 992726)
Why don't you just withdraw the funds? and just create a new one?
| |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 992731)
i cant withdraw 17k at once, and these are my 7 yrs old accounts, i think i will pass this limitation just informing you guyz be carefull..
| How are you storing that kind of amount in your PayPal? :nono:
Just wishing you the best to get those all funds out from paypal. |
| topadog | 04-08-2019 09:45 AM |
Re: New kind of limitaion from paypal canada
for 7 yrs i have got all the funds out without any problem and i know what i'm doing so please scare someone Else:yar: Quote:
Originally Posted by WEI
(Post 992741)
How are you storing that kind of amount in your PayPal? :nono:
Just wishing you the best to get those all funds out from paypal.
| |
| ebaystealth1974 | 04-08-2019 09:56 AM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 992770)
and i know what i'm doing
| It doesn't sound like it! |
| topadog | 04-08-2019 10:43 AM |
Re: New kind of limitaion from paypal canada
:thumb: u might be right bro running 4 stealth accounts for 6 yrs,:hail::hail::hail::hail: Quote:
Originally Posted by ebaystealth1974
(Post 992771)
It doesn't sound like it!
| |
Re: New kind of limitaion from paypal canada
Got the same issues with account in BC. Verified everything but address (tax papers).
Let me know if you gonna try to submit "creative" docs and which one.
I'm curious of they made an agreement with CAN government to verify those. |
| ebayround2 | 04-09-2019 12:29 PM |
Re: New kind of limitaion from paypal canada
I am dealing with the same thing. If you can still withdraw funds, do it IMMEDIATELY. I waited a few days waiting to see if it can clear, and now I CANNOT. I am still waiting on a response for the documents I sent. I have a stealth Canadian account so I have no access to these documents. |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 992703)
i spoke to paypal they say its for ontario residents, and required by Ontario
| I'm not a fan of what these PP agents state on the phone - different agents say different things |
| stealthbiz | 04-09-2019 09:42 PM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by rsot
(Post 993146)
I'm not a fan of what these PP agents state on the phone - different agents say different things
| Well you are right to not be a fan because I have the same error on my account and it's not Ontario address. |
| topadog | 04-10-2019 01:51 AM |
Re: New kind of limitaion from paypal canada
Hi
its for canadian accounts, they have made an agreement with CRA canada and they have to provide these docs, if anyone wants a help about canadian tax docs, you may private message me., i will keep you guys updated in this Thread and if someone finds something new you may update the thread. Thanks in Advance! |
| topadog | 04-10-2019 01:54 AM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by ebayround2
(Post 993057)
. I am still waiting on a response for the documents I sent. I have a stealth Canadian account so I have no access to these documents.
| dont understand this, u say you submitted the docs and waiting for reply then you say i have no access to these docs??? pls clearify.
Thanks! |
| ebayround2 | 04-10-2019 07:58 AM |
Re: New kind of limitaion from paypal canada
I just sent them what I could. I got an excellent passport copy made, I have a electric bill as well. For the 3rd document I just use like a bank statement I had made. Today is the 3rd day, so hopefully I will get a response. |
| ddm50 | 04-10-2019 03:34 PM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 992770)
for 7 yrs i have got all the funds out without any problem and i know what i'm doing so please scare someone Else:yar:
| If you knew, you wouldn't have 17k in stealth accs lol. |
| topadog | 04-11-2019 03:10 AM |
Re: New kind of limitaion from paypal canada
What about tax papers??? Quote:
Originally Posted by ebayround2
(Post 993211)
I just sent them what I could. I got an excellent passport copy made, I have a electric bill as well. For the 3rd document I just use like a bank statement I had made. Today is the 3rd day, so hopefully I will get a response.
| |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 993392)
What about tax papers???
| Don't think ebayround2 did that part |
| topadog | 04-11-2019 10:06 AM |
Re: New kind of limitaion from paypal canada
so how's he gonna survive that limit then? Quote:
Originally Posted by rsot
(Post 993399)
Don't think ebayround2 did that part
| |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 993514)
so how's he gonna survive that limit then?
| Not sure - hopefully ebayround2 will post the success or denial response |
| ebayround2 | 04-12-2019 04:02 PM |
Re: New kind of limitaion from paypal canada
Definite denial. I called them up and got the "you are no longer allowed to use paypal" speech. Luckily I have several other accounts active that I will try to spread the sales across. FYI they do 2 types of verifications seemingly more recent. The first is the easy one, passport, utility bill, basic questions. That limitation I got restored within 24 hours. The second one with the "identity confirmation dashboard" is the tough one. I originally submitted my original documents again, and they cleared it and asked for them again. The second time I submitted them again with the ones they asked, and I bank statement in place of the tax statement. NO dice. So...words to the wise, if you get this second restriction you need to try and track down the tax documents. The Canadian passport and the utility statements you can easily get photoshopped from some online backdoor sites. No one has the tax ones yet.
Also to note...when this limitation first hit, they will give you (at least for me) the ability to send/receive/withdraw funds for a LIMITED amount of time...about 2 days. After that time you are stuck and will have to wait the 180 days to get that money out after that. So, if this happens to you, even if you are sending in documents, WITHDRAW YOUR FUNDS IMMEDIATELY. I didn't have that much in there...but better in your hands then PayPal's! |
| fitstar | 04-12-2019 09:21 PM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by topadog
(Post 993392)
What about tax papers???
| There is nothing to worry about that, I had accounts with 80,000$ stuck with it, and other with more money, I cannot disclose all information you can PM me if you need help with it I will to help to, If it is Canadian account, whatever you do not withdraw funds until you have resolved it, in any case if anything goes sour you will get your money after 6 month so far I haven't had such a problem. |
| topadog | 04-13-2019 04:23 AM |
Re: New kind of limitaion from paypal canada
Hi
sir, you posted in the tread that u were help,i'm stuck with this limitation i have the tax papers and everything, i have it photoshoped because they are stealth accounts,just have a fear , if i submit and they close the account, i have been doing this business for yrs now and all of sudden everything seems to vanish,if you could pls help with anything pls do let us knw. Thanks in advance. Quote:
Originally Posted by fitstar
(Post 993951)
There is nothing to worry about that, I had accounts with 80,000$ stuck with it, and other with more money, I cannot disclose all information you can PM me if you need help with it I will to help to, If it is Canadian account, whatever you do not withdraw funds until you have resolved it, in any case if anything goes sour you will get your money after 6 month so far I haven't had such a problem.
| |
| pothos | 04-13-2019 04:40 PM |
Re: New kind of limitaion from paypal canada
In the same boat here.
Paypal said " we are having trouble verifying personal information. You have 1 attempt to enter valid personal information.
I have money in paypal.
This was a safe account, not much sales.
And pp wanted to verify my account suddenly.
Can the money be withdrawn? |
| crush81 | 04-14-2019 07:43 AM |
Re: New kind of limitaion from paypal canada
@topadog
can you send me you contact details for some documents |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by crush81
(Post 994313)
@topadog
can you send me you contact details for some documents
| Feel free to contact to discuss |
| surplus | 04-14-2019 01:55 PM |
Re: New kind of limitaion from paypal canada
Nothing is never safe in paypal. I withdraw everytime i get to £300 ish now. |
| jarmizee | 04-14-2019 11:09 PM |
Re: New kind of limitaion from paypal canada
I was able to withdraw a good amount of the funds but still left a little to cover refund of a recent order if ever, because I heard the account will be more fishy and will get limited to them if you make it 0 especially if you had some sales within 30 days. The withdrawn funds hasnt hit my bank yet but it deducted from the paypal account and is in process already, so I hope this goes.
At any rate, my verification questions are a lot simpler than the info needed that is being requested from you guys. Mine is just asking for Phone number and home address. Also after that it is asking how I'am using paypal, sending and receiving $$ in CA or out of the country and so on. There are a few other selections, but regarding the same questions just asking if its only for CA or international.
I tried to answer the first step by using the same phone number (magic jack) and address (UPS store) that I had in there, but i got "we are having trouble verifying personal information. You have 1 attempt to enter valid personal information."
I dont want to try again because it does say only 1 attempt. Do they actually call the number, because the MagicJack account is disconnected right now, but I can renew it if they are calling. I just dont want to have extra cost if this account is about to die. Please advise. Thanks in advance. |
| pothos | 04-15-2019 05:19 PM |
Re: New kind of limitaion from paypal canada
Exact same thing happened to me. The big mistake i made was to leave funds in pp. I heard pp only do this to people who save funds in the account. Quote:
Originally Posted by jarmizee
(Post 994577)
I was able to withdraw a good amount of the funds but still left a little to cover refund of a recent order if ever, because I heard the account will be more fishy and will get limited to them if you make it 0 especially if you had some sales within 30 days. The withdrawn funds hasnt hit my bank yet but it deducted from the paypal account and is in process already, so I hope this goes.
At any rate, my verification questions are a lot simpler than the info needed that is being requested from you guys. Mine is just asking for Phone number and home address. Also after that it is asking how I'am using paypal, sending and receiving $$ in CA or out of the country and so on. There are a few other selections, but regarding the same questions just asking if its only for CA or international.
I tried to answer the first step by using the same phone number (magic jack) and address (UPS store) that I had in there, but i got "we are having trouble verifying personal information. You have 1 attempt to enter valid personal information."
I dont want to try again because it does say only 1 attempt. Do they actually call the number, because the MagicJack account is disconnected right now, but I can renew it if they are calling. I just dont want to have extra cost if this account is about to die. Please advise. Thanks in advance.
| |
Re: New kind of limitaion from paypal canada
Congrats topadog and olig :thumb: |
| stealthbiz | 04-17-2019 08:19 PM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by rsot
(Post 995377)
This thread is for Canada accounts stealthbiz - you have one?
| yes I do :P |
| Nicodiangelo | 04-28-2019 08:39 AM |
Re: New kind of limitaion from paypal canada
Quote:
Originally Posted by crush81
(Post 994313)
@topadog
can you send me you contact details for some documents
| Feel free to discuss about fixing it with me. Can help point you in tbe right direction. |
Re: New kind of limitaion from paypal canada
Welcome to the forum - all the best as you master stealth :thumb: |
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