eBay Suspended & PayPal Limited Forums - Canada paypal requesting docs..

If we dont submit this info, do you think eventually the account will be screwed? whats the advice take money out and bail? still use but only leave a balance under $100? I only have one canada bank :(

BiN4RY

05-08-2019 11:15 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by iamlmfao (Post 1000728)

I only have one canada bank :(

Then open more accounts with either your current bank or another bank. Saving accounts don't cost you anything.

Nicodiangelo

05-09-2019 11:55 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by iamlmfao (Post 1000728)

Youll get limited after almost a month.

roarman

05-17-2019 10:35 AM

Re: Canada paypal requesting docs..

I havent given them the documents for 3 months, nothing has happened yet. They're asking for tax returns. Anyone else have this on their account? Only thing is I cant send money as friends & family.

phaz0rz

05-17-2019 11:52 AM

Re: Canada paypal requesting docs..

They don't want the full return

crush81

06-04-2019 06:59 AM

Re: Canada paypal requesting docs..

me they limited the account and i have submit the document and the account is back , but alwyas i see notifaction window that that i nned to conifirm identity and when i click i see all recieved and accept and still able tou send moe in normal way
but more that 500 usd i can't
what to do to remove this notifaction message ???

phaz0rz

06-04-2019 07:06 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by crush81 (Post 1008139)

USA or canada account?

iamlmfao

06-05-2019 01:20 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by phaz0rz (Post 1008140)

USA or canada account?

thats canada account

rsot	06-06-2019 06:02 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by iamlmfao (Post 1008516)

thats canada account

What have you submitted so far?

iamlmfao

06-06-2019 11:30 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by rsot (Post 1008643)

What have you submitted so far?

nothing i just get my money out and trash it. I can get unlimited canada banks now so im good.

rsot	06-06-2019 09:12 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by iamlmfao (Post 1008723)

nothing i just get my money out and trash it. I can get unlimited canada banks now so im good.

Unlimited? Pretty sweet

phaz0rz

06-07-2019 06:57 AM

Re: Canada paypal requesting docs..

No kidding. You's a brave dude.

iamlmfao

06-08-2019 11:34 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by rsot (Post 1008795)

Unlimited? Pretty sweet

Yeah cause im a boss. THEY WANNA SEE ME LOOSE. BUT IMMA KEEP WINNIN.

iamlmfao

06-08-2019 01:10 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by phaz0rz (Post 1009184)

Are you paying income taxes to CRA now? Or are you going to hope they ignore all the $ you withdraw into your CA bank accounts?

Asking for a friend, lol.

BOSSES dont pay taxes. jesus u must be an IRS worker FML.

phaz0rz

06-08-2019 01:13 PM

Re: Canada paypal requesting docs..

Well yeah, obviously that's why I'm here.

From one BOSS MOFO to another, I wouldn't be so cocky in public about snubbing the IRS/CRA. :pound:

iamlmfao

06-08-2019 04:26 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by phaz0rz (Post 1009187)

Well yeah, obviously that's why I'm here.

From one BOSS MOFO to another, I wouldn't be so cocky in public about snubbing the IRS/CRA. :pound:

I dont think the IRS is gonna bother coming all the way to China but ok haha.

rsot	06-09-2019 07:38 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by iamlmfao (Post 1009215)

I dont think the IRS is gonna bother coming all the way to China but ok haha.

Just be careful on burning good services :)

hamtrack

06-10-2019 05:55 AM

Re: Canada paypal requesting docs..

iamlmfao@ how you get unlimited canada bank? Would you plz share?

smmheaven

06-15-2019 03:20 AM

Re: Canada paypal requesting docs..

Hey, what documents where they asking for?

i need a tax return assessment, do you anyone able to show me how it looks like?)))

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