PayPal Limited EU Limits Reached

Aguero · #1 02-09-2018

Hi guys,

Before year i made PayPal using my friend mismatched name /different last name/, same DOB and address. I am using another PayPal with his real info.

Now they are asking me for Proof of identity and Proof of address.

Is it a good idea to send docs with different than first registered address ? There is dropdown bar Residential address and i can add a new one.

May be this way i can save both PayPals.

JamesNorth101 · #2 02-09-2018

You will need to give them the details that match the PayPal account exactly

Aguero · #3 02-09-2018

Is it risk for both accounts ? Can they match DOB and address and close both ?

JamesNorth101 · #4 02-09-2018

I expect they are already linked if you have used the same DOB and the same address

Aguero · #5 02-09-2018

Yes i used same DOB and address.

If we guess they linked both PayPals why they have not closed them ?

Aguero · #6 02-09-2018

Take my kindly apologies for asking too many questions. I'm worried.

What is the safest solution, to leave this PayPal and try with new one ?

Aguero · #7 02-13-2018

Hi guys,

Any suggestions

JamesNorth101 · #8 02-13-2018

Quote:

Originally Posted by Aguero

Yes i used same DOB and address.

If we guess they linked both PayPals why they have not closed them ?

They don't always close accounts right away even if there is a link

Aguero · #9 02-13-2018

So, to send docs with same DOB and address and different last name or forget about this PayPal ?

JamesNorth101 · #10 02-13-2018

No harm in giving it a go, just bare in mind that its likely that the account will at some point get limited

Aguero · #11 02-13-2018

Thanks James.

I dont get one thing.

Somebody make PayPal in 2017 and he lives on address A. After one year he lives in a new address B. When the guy hits EU limits there is

an option to write his actual residential address. They will see on the ID and Proof of address his actual address and may be they will not

care about the first written address. What's the risk for the account, what do you think ?

I am worried for both PayPal accounts.

JamesNorth101 · #12 02-13-2018

Your problem is that the name and the DOB is the same

That will link you regardless of the address

Aguero · #13 02-13-2018

Thanks again James.

Only the first name is the same. Last name is different. Address in PayPal is the same. DOB is the same, yes.

Please, give me some advice ? I want to stop asking

JamesNorth101 · #14 02-13-2018

There really isn't any more advise that can be given

If you want to give it a go then give it a go

You are more than likely to have the account limited at some point in the future though

Aguero · #15 02-26-2018

If I dont send docs can this burn the other account with the real info ?

Aguero · #16 03-09-2018

Guys, any suggestions are welcome

JamesNorth101 · #17 03-09-2018

You don't have to send them your details if you don't want to, but they then wont release any money in the account

Aguero · #18 03-09-2018

Thanks James

So other acc is safe if I dont send docs ?

JamesNorth101 · #19 03-09-2018

They can still link the accounts

Aguero · #20 03-09-2018

Yes. But when the first is not used the second have more chance to live ?

rsot · #21 03-09-2018

Quote:

Originally Posted by Aguero

Yes. But when the first is not used the second have more chance to live ?

Link will still exist - tough to guess what PP will do

Aguero · #22 03-09-2018

Ok. We wait and see. Nothing more I can do.