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-   -   Restricted account, requesting information (https://www.aspkin.com/forums/ebay-suspensions/84601-restricted-account-requesting-information.html)

bornlazy 04-09-2015 07:06 AM

Restricted account, requesting information
 
so I got my first account that has asked for photo ID, among a few other things. Obviously account is dead now, so my question is should I cash out my PayPal to my bank account and close my bank account after taking cash out?
what about my current ebay fees? will I be able to unlink my bank account without paying them or will I even need to unlink if I just close the account? thanks.

muzzie 04-09-2015 07:31 AM

Re: Restricted account, requesting information
 
If you fail to provide ID, you will get your money locked for 180 days, and after that you will be allowed to move them to your BA. You will have to pay EB fees with a new CC, as EB won't be able to take moneys from your PP automatically, as it will be locked.

bornlazy 04-09-2015 07:44 AM

Re: Restricted account, requesting information
 
my money is already in the process of being moved to my bank and my paypal isn't limited. I got this message from ebay not PayPal. why would I want to pay ebay fees under a stealth account that is locked for good?

muzzie 04-09-2015 07:52 AM

Re: Restricted account, requesting information
 
You just didn't mention that you're talking about EB account. If you owe them a big sum, you'd better pay, as they can find you, if the reward is nice ;)

bornlazy 04-09-2015 07:56 AM

Re: Restricted account, requesting information
 
well it's posted in ebay suspensions so I figured that was a given lol. but yeah nothing limited on my paypal as of now. I left enough in there to cover the next fee amount which is $130, but at the end of the month another $250 is supposed to come out. I figure close the bank account before that happens

muzzie 04-09-2015 08:04 AM

Re: Restricted account, requesting information
 
It is advised to pay the fees. As noone knows what debt threshold will trigger a real-world hunt for you. As technically they can trace you, only the price matters. Unless you've built up a really paranoid system to hide.

bornlazy 04-09-2015 08:17 AM

Re: Restricted account, requesting information
 
noted, thanks for the advice. anyone else have a opinion on this?

rsot 04-09-2015 08:28 AM

Re: Restricted account, requesting information
 
Quote:

Originally Posted by bornlazy (Post 657862)
my money is already in the process of being moved to my bank and my paypal isn't limited. I got this message from ebay not PayPal. why would I want to pay ebay fees under a stealth account that is locked for good?

You pay fees for services used.

muzzie 04-09-2015 09:39 AM

Re: Restricted account, requesting information
 
Quote:

Originally Posted by rsot (Post 657879)
You pay fees for services used.

Absolutely true. But my soul won't accept paying them fees, if they steal my money in my another frozen PP.

bornlazy 04-09-2015 10:12 AM

Re: Restricted account, requesting information
 
or close a account for bull**** reasons? lol

Dan T. 04-09-2015 11:30 AM

Re: Restricted account, requesting information
 
I would pay the fees asap, and since you don't intend to use this account in future, you may as well close your bank account. It's toasted anyway.

What exactly caused eb to ask for photo ID? Can you tell?

jakobrockz 04-09-2015 12:13 PM

Re: Restricted account, requesting information
 
You used their services and allowed you to make more $$ no matter what suspensions/limits you have now - pay them. Simple as that

garry9061 04-09-2015 03:38 PM

Re: Restricted account, requesting information
 
pay the fees, you will be repayed in the future by karma!


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