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Old 04-21-2010
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Default 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!
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Old 04-22-2010
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paypal ask for these documents all the time. Not unusual. Speak to me about supplying them



bah: ebay do ask as well. Clean your glasses GB
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Old 04-27-2010
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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?
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Old 04-30-2010
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Quote:
Originally Posted by qvyhnl View Post
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
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Old 05-04-2010
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Quote:
Originally Posted by pandasthumb9 View Post
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
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Old 07-01-2010
sia sia is offline
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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
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Old 07-02-2010
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Quote:
Originally Posted by qvyhnl View Post
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.
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Old 07-02-2010
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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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