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?)))

rsot	06-15-2019 07:30 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by smmheaven (Post 1011022)

Hey, what documents where they asking for?

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

Welcome to the forum - all the best as you master stealth :thumb:

Good luck on finding the service

crush81

06-21-2019 09:14 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by phaz0rz (Post 1008140)

USA or canada account?

canada account and submitteed the id and tax document
why is this notifaction pop up still

phaz0rz

06-21-2019 09:36 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by crush81 (Post 1012857)

canada account and submitteed the id and tax document
why is this notifaction pop up still

:noidea:

Went away for me with no issues since I gave the docs.

ibadat

08-12-2019 02:10 PM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by Nicodiangelo (Post 1001025)

Youll get limited after almost a month.

Can anyone confirm this? I am on the same boat but can't decide if i should abandon or gamble for a few more months?

mediainspiron

08-13-2019 10:25 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by phaz0rz (Post 1012861)

:noidea:

Went away for me with no issues since I gave the docs.

why did they request docs?

phaz0rz

08-13-2019 11:18 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by mediainspiron (Post 1026248)

why did they request docs?

They were mandated to by the Canadian government.

GameDayDeals

12-04-2019 05:44 PM

Re: Canada paypal requesting docs..

Looking for some guides and personal experience regarding Canadian business accounts and selling digital goods as a small business owner, please PM me if you have any experience working out issues with paypal and their requests/limitation while selling on ebay or through own website..willing to pay for good guides or examples of how to avoid getting your business shutdown because of them..

rsot	12-05-2019 05:51 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by GameDayDeals (Post 1053026)

Make sure you vet out possible PMs received for scammers.

GameDayDeals

12-05-2019 11:48 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by rsot (Post 1053116)

Make sure you vet out possible PMs received for scammers.

Yeah I definitely should've mentioned that I will only pay to trusted members before I get any guides/info I need..cheers!

rsot	12-06-2019 05:43 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by GameDayDeals (Post 1053221)

Yeah I definitely should've mentioned that I will only pay to trusted members before I get any guides/info I need..cheers!

Awesome - and congrats on the 25 post level for active pm'ing :)

Dr.card

12-08-2019 01:06 PM

Re: Canada paypal requesting docs..

now paypal requesting more docs, im on same boat, what do you think i need to do guys?

phaz0rz

12-08-2019 01:24 PM

Re: Canada paypal requesting docs..

Only option is to give them some or all of what they're asking for.

rsot	12-09-2019 01:01 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by Dr.card (Post 1053902)

now paypal requesting more docs, im on same boat, what do you think i need to do guys?

What kind of docs are they asking for?

Dr.card

12-09-2019 08:44 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by rsot (Post 1053984)

What kind of docs are they asking for?

asking for these:

http://prntscr.com/q7y4vd
http://prntscr.com/q7y59k

I'm confused how an utility bill considered a financial information. I think they need bank statement.

Also what document from that 4 choices in proof of address can i get creative without problems.

gaxy	03-16-2020 07:10 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by Dr.card (Post 1054031)

What happened lately. I'm into the same issue.

Banned_123

05-22-2020 09:10 AM

Re: Canada paypal requesting docs..

Quote:

Originally Posted by smmheaven (Post 1011022)

Hey, what documents where they asking for?

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

Have you got one now? I face the same problem right now. Hope you can help me.

rsot	05-23-2020 05:08 AM

Re: Canada paypal requesting docs..

This kind of document is available from some people but can be pricey - just reach out to ppl and see what can be done - be careful of scammers

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