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-   -   paypal request documents (https://www.aspkin.com/forums/ebay-suspensions/18001-paypal-request-documents.html)

pandasthumb9 04-21-2010 11:55 PM

paypal request documents
 
GOT MC011 notice.. and got all listings removed. stealth account.

need to fax them these documents:

A readable copy of the driver's license, front *and* back, or other
government-issued ID.
- A copy of a recent credit card statement. Your billing address should
be visible, along with the first and last four digits of your credit
card number.
- Documentation that shows that you purchased or are in possession of
the item(s) currently listed for sale on eBay. If you have many items
for sale, we just ask that you send two or three invoices.[/U][/U][/I]
Please help!

GreenBean 04-22-2010 12:05 AM

paypal ask for these documents all the time. Not unusual. Speak to me about supplying them :yar:



bah: ebay do ask as well. Clean your glasses GB;)

qvyhnl 04-27-2010 01:42 PM

Hi there, I had the same problem too, and I was thinking about using photoshop to edit these document so they have the same info as the info in the account. Will that work?

DogFacedBoy 04-30-2010 10:24 AM

Quote:

Originally Posted by qvyhnl (Post 135419)
Hi there, I had the same problem too, and I was thinking about using photoshop to edit these document so they have the same info as the info in the account. Will that work?

Can't understand why not

alphonsus2010 05-04-2010 06:19 AM

Quote:

Originally Posted by pandasthumb9 (Post 134547)
GOT MC011 notice.. and got all listings removed. stealth account.

need to fax them these documents:

A readable copy of the driver's license, front *and* back, or other
government-issued ID.
- A copy of a recent credit card statement. Your billing address should
be visible, along with the first and last four digits of your credit
card number.
- Documentation that shows that you purchased or are in possession of
the item(s) currently listed for sale on eBay. If you have many items
for sale, we just ask that you send two or three invoices.[/U][/U][/I]
Please help!

I sent mine a couple of weeks ago. Then no problem

sia 07-01-2010 10:24 PM

Hello

I created an entropay account successfully with my real details etc and then created one with ALL Phake details + a Stealth Pay Pal Account to just purchase items from Ebay.

i made several payments in the last few days without and problems.

Today i got a email from Pay Pal stating my account has been limited!! Theyre asking for proof of address which is all phake obviously! i dont know what to do!


The other issue is the items i have bought are in transit and pay pal has put the sellers money they received from me on hold!! So now they think ive scammed them!


I am required to send the a copy of driver's license + Utility Bill that clearly shows my address on it

Any Help Please?
Please advise

EFIL4OREV 07-02-2010 03:01 AM

Quote:

Originally Posted by qvyhnl (Post 135419)
Hi there, I had the same problem too, and I was thinking about using photoshop to edit these document so they have the same info as the info in the account. Will that work?

Yup sure does :) they just have a quick glance at the info to make sure it matches and then move on.

kolapo 07-02-2010 05:22 AM

Please, does anyone knows how to get around SSN request and supplier request? Or better still how to turn the account into 180days hold bcuz i dont even have the time to go through the pains.


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