Canada paypal requesting docs.. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > Canada eBay Discussions

Canada eBay Discussions General discussions about eBay.ca Suspensions. This forum is mostly geared towards Canada eBay sellers.

Reply
 
Thread Tools
  #1  
Old 05-07-2019
Senior Member
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Canada paypal requesting docs..

My Canada paypal is now requesting docs but I can still withdraw?!?!? is this a normal procedure for canada paypal?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-07-2019
Junior Member
 
Join Date: Jul 2012
Posts: 168
Thanks: 93
Thanked 13 Times in 10 Posts
Activity: 9%
Longevity: 59%
iTrader: (0)
Default Re: Canada paypal requesting docs..

When it happened, they let me withdraw.
I am not going to provide docs because I will abandon it.
Reply With Quote
  #3  
Old 05-08-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 61,718
Thanks: 4,802
Thanked 7,494 Times in 6,837 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
Yes it's perfectly normal now. You'll soon be solicited with offers, I'm sure.
Correct about the offers hah
Reply With Quote
  #4  
Old 05-08-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Re: 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 :(
Reply With Quote
  #5  
Old 05-08-2019
Executive [VIP]
 
Join Date: May 2009
Posts: 2,576
Thanks: 211
Thanked 669 Times in 500 Posts
Activity: 0%
Longevity: 82%
iTrader: (5)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by iamlmfao View Post
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.
Reply With Quote
  #6  
Old 05-09-2019
Junior Member
 
Join Date: Apr 2019
Posts: 11
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by iamlmfao View Post
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 :(
Youll get limited after almost a month.
Reply With Quote
  #7  
Old 05-17-2019
Junior Member
 
Join Date: Mar 2017
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default 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.
Reply With Quote
  #8  
Old 05-17-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,673
Thanks: 1,917
Thanked 3,528 Times in 2,634 Posts
Activity: 72%
Longevity: 34%
iTrader: (2)
Default Re: Canada paypal requesting docs..

They don't want the full return
__________________
____________
_______
___
Reply With Quote
  #9  
Old 06-04-2019
Junior Member
 
Join Date: Mar 2012
Posts: 24
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 14%
Longevity: 61%
iTrader: (1)
Default 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 ???
Reply With Quote
The Following User Says Thank You to crush81 For This Useful Post:
dealagreeproceed (06-05-2019)
  #10  
Old 06-04-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,673
Thanks: 1,917
Thanked 3,528 Times in 2,634 Posts
Activity: 72%
Longevity: 34%
iTrader: (2)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by crush81 View Post
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 ???
USA or canada account?
__________________
____________
_______
___
Reply With Quote
  #11  
Old 06-05-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
USA or canada account?
thats canada account
Reply With Quote
  #12  
Old 06-06-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 61,718
Thanks: 4,802
Thanked 7,494 Times in 6,837 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by iamlmfao View Post
thats canada account
What have you submitted so far?
Reply With Quote
  #13  
Old 06-06-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by rsot View Post
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.
Reply With Quote
  #14  
Old 06-06-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 61,718
Thanks: 4,802
Thanked 7,494 Times in 6,837 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by iamlmfao View Post
nothing i just get my money out and trash it. I can get unlimited canada banks now so im good.
Unlimited? Pretty sweet
Reply With Quote
  #15  
Old 06-07-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,673
Thanks: 1,917
Thanked 3,528 Times in 2,634 Posts
Activity: 72%
Longevity: 34%
iTrader: (2)
Default Re: Canada paypal requesting docs..

No kidding. You's a brave dude.
__________________
____________
_______
___
Reply With Quote
  #16  
Old 06-08-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by rsot View Post
Unlimited? Pretty sweet
Yeah cause im a boss. THEY WANNA SEE ME LOOSE. BUT IMMA KEEP WINNIN.
Reply With Quote
  #17  
Old 06-08-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
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.
Reply With Quote
  #18  
Old 06-08-2019
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 9,673
Thanks: 1,917
Thanked 3,528 Times in 2,634 Posts
Activity: 72%
Longevity: 34%
iTrader: (2)
Default 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.
__________________
____________
_______
___

Last edited by phaz0rz; 06-08-2019 at 01:15 PM.
Reply With Quote
  #19  
Old 06-08-2019
Senior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 801
Thanks: 3
Thanked 88 Times in 71 Posts
Activity: 31%
Longevity: 41%
iTrader: (0)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by phaz0rz View Post
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.
I dont think the IRS is gonna bother coming all the way to China but ok haha.
Reply With Quote
  #20  
Old 06-09-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 61,718
Thanks: 4,802
Thanked 7,494 Times in 6,837 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Canada paypal requesting docs..

Quote:
Originally Posted by iamlmfao View Post
I dont think the IRS is gonna bother coming all the way to China but ok haha.
Just be careful on burning good services
Reply With Quote
  #21  
Old 06-10-2019
Junior Member
 
Join Date: Feb 2015
Posts: 1
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Canada paypal requesting docs..

iamlmfao@ how you get unlimited canada bank? Would you plz share?
Reply With Quote
  #22  
Old 06-15-2019
Junior Member
 
Join Date: Sep 2018
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default 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?)))
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Requesting docs for 3 years old acc Lucifer Amazon 3 03-09-2018 03:47 PM
Sent in docs, month later still requesting docs? Kc222 UK PayPal Talk 6 08-29-2014 06:56 AM
Ebay requesting docs after vero treats Subscriber Discussions 3 02-03-2013 07:12 AM


Aspkin Group

All times are GMT -5. The time now is 12:58 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts