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-   -   Paypal account limited and asking for verification (https://www.aspkin.com/forums/paypal-limited/108655-paypal-account-limited-asking-verification.html)

zacksmithhai 07-04-2017 10:38 AM

Paypal account limited and asking for verification
 
I received a email this morning saying my stealth account is limited due to increase volume of selling...I am being creative, I have submitted the docs and crossed my fingers.

Just want to get you guys opinion, do you think they will take it?

SaiJin 07-04-2017 12:25 PM

Re: Paypal account limited and asking for verification
 
I know you are anxious, but no one can tell.

Just wait it out and see what happens.

AK81 07-04-2017 12:57 PM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by SaiJin (Post 856390)
I know you are anxious, but no one can tell.

Just wait it out and see what happens.

Indeed, OP its probably best to not get your hopes up. I know the whole point is to lie, but try to stay within a realistic story. They are not stupid and they are doing their job as instructed by the people above.

As a direct answer to your question, there is no possible accurate piece of information we can give you, but good luck either way.

Mayhard 07-04-2017 01:36 PM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by zacksmithhai (Post 856359)
I received a email this morning saying my stealth account is limited due to increase volume of selling...I am being creative, I have submitted the docs and crossed my fingers.

Just want to get you guys opinion, do you think they will take it?

alright guys, we all know pp sux and stuff, but where is the logic in this case?
isn't it the main purpose of all the businesses and the system we live in in general? :D

smartguy 07-05-2017 10:05 AM

Re: Paypal account limited and asking for verification
 
Submitting ⊗⊗⊗⊗ docs is a BIG NO NO . Both legal and for your account.
They can limit you and insist for real DOCS to be sent. Today's softwares are very smart.


Also it is highly illegal as well. I know nobody will probably care, but why take the chance. You better start with 10 new accounts and take care next time. If they limit, they limit. Learn and move on.

smartguy 07-05-2017 10:08 AM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by Mayhard (Post 856405)
alright guys, we all know pp sux and stuff, but where is the logic in this case?
isn't it the main purpose of all the businesses and the system we live in in general? :D

Fraud prevention. Somebody can sell worth of 50 000 and vanish for example.
If you are selling more you can get more problems. Maybe you are selling a LOW QUALITY PRODUCT for example. Problems will come after 30 days... your account will go negative then you will say "PayPal always side with buyer, fxxx paypal i will not pay".
Seller accounts are worthless for them. If 10 people sell the same product they can limit 9 of them and remain with best seller. They want to keep their system clean as well .

garry9061 07-05-2017 11:52 AM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by smartguy (Post 856594)
Submitting ⊗⊗⊗⊗ docs is a BIG NO NO . Both legal and for your account.
They can limit you and insist for real DOCS to be sent. Today's softwares are very smart.


Also it is highly illegal as well. I know nobody will probably care, but why take the chance. You better start with 10 new accounts and take care next time. If they limit, they limit. Learn and move on.


I have no idea where you got this info from but it is stupidly inaccurate.

The documents we provide on stealth are always phake. We are not legally obliged to provide legit genuine documents, Paypal are not a government owned company. IF they were a government owned company well then you have to supply legit docs.

It honestly shocks me that you have been here for 2 years and you have come out with this crap.

AK81 07-05-2017 01:12 PM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by garry9061 (Post 856609)
I have no idea where you got this info from but it is stupidly inaccurate.

The documents we provide on stealth are always phake. We are not legally obliged to provide legit genuine documents, Paypal are not a government owned company. IF they were a government owned company well then you have to supply legit docs.

It honestly shocks me that you have been here for 2 years and you have come out with this crap.

Facts, well said.

smartguy 07-06-2017 03:00 PM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by garry9061 (Post 856609)
I have no idea where you got this info from but it is stupidly inaccurate.

The documents we provide on stealth are always phake. We are not legally obliged to provide legit genuine documents, Paypal are not a government owned company. IF they were a government owned company well then you have to supply legit docs.

It honestly shocks me that you have been here for 2 years and you have come out with this crap.

Thanks for clarify , but the law is the same all over the world.

garry9061 07-06-2017 06:46 PM

Re: Paypal account limited and asking for verification
 
Quote:

Originally Posted by smartguy (Post 856893)
Thanks for clarify , but the law is the same all over the world.

oh god help.:doh:


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