Paypal - Just got a Medium level limit, 100% stealth account - can be solved?

[idds]

Just got a Medium level limit, 100% stealth account - can be solved?

Paypal is asking for:

social sec proof

drivers license proof

address proof

Its a medium level limit, I was immediately allowed to transfer a small amount of money.

It doesn't say how much time I have. How much time do I have here?

Are these limits fairly easy to get past with uploading foo docs?

Any general advice on getting past this specific limitation?

Thanks

[jackdanielsbtch]

I would transfer funds and start new.

You can try submitting fack docs but the time required to do that vs. starting new is your decision.

Anything a account has a flag like this, it's better to start new.

[dealagreeproceed]

Originally Posted by idds

Just got a Medium level limit, 100% stealth account - can be solved?

Paypal is asking for:

social sec proof

drivers license proof

address proof

Its a medium level limit, I was immediately allowed to transfer a small amount of money.

It doesn't say how much time I have. How much time do I have here?

Are these limits fairly easy to get past with uploading foo docs?

Any general advice on getting past this specific limitation?

Thanks

so you can still withdraw funds currently and receive funds?

[phaz0rz]

If I were you I'd empty the account 100% before the new UA updates take affect.

[idds]

Originally Posted by dealagreeproceed

so you can still withdraw funds currently and receive funds?

Yes. I can. I did a $100 test withdrawal.

[idds]

Originally Posted by phaz0rz

If I were you I'd empty the account 100% before the new UA updates take affect.

What is going to happen in the next update that I should be concerned about?

[idds]

Originally Posted by jackdanielsbtch

I would transfer funds and start new.

You can try submitting fack docs but the time required to do that vs. starting new is your decision.

Anything a account has a flag like this, it's better to start new.

I understand, but that means also losing the Ebay account.

I'd rather not do that if possible.

[empirestate]

Originally Posted by idds

What is going to happen in the next update that I should be concerned about?

Yea you should be hence we are suggesting to empty it or PP will own it.

[mrbitty]

Originally Posted by phaz0rz

If I were you I'd empty the account 100% before the new UA updates take affect.

What's this about? how exactly would the new update affect Paypal users?

[phaz0rz]

Originally Posted by mrbitty

What's this about? how exactly would the new update affect Paypal users?

AFAIK it's only for US accounts.

Implications of the update:
- only verified users will be able to send money or pay for items
- "verification" will no longer mean just adding a tax ID or bank account but will instead require DB questions to be answered
- if PP is unable to verify your identity you'll only be able to transfer your PP balance to an attached bank or card

There's a lot of uncertainty right now about what's going to happen.

[yankee]

I can tell you that paypal has made getting your money much harder today on limited accounts. GET YOUR MONEY NOW!

After you get your money, call paypal and ask them what the problem is. Odds are they will not need everything they requested. Just one or two things. Usually a tracking number and ID or ID and source of supplies.

[ebaystealth1974]

Originally Posted by phaz0rz

- if PP is unable to verify your identity you'll only be able to transfer your PP balance to an attached bank or card

Is that really gonna be a big problem for many folks? I mean, isn't it the goal of what we do here.... get money in our PP and then put it in our bank, right??

[yankee]

Originally Posted by ebaystealth1974

Is that really gonna be a big problem for many folks? I mean, isn't it the goal of what we do here.... get money in our PP and then put it in our bank, right??

From my experiences today, good luck adding a bank account without supplying a lot of info. Oh, and the debit card option, forget that.

Hopefully it is just these two accounts. My sense is that today, paypal just stole a few grand. It will cost them.....I can assure you that LOL

[yankee]

OH and to request a check, YEA RIGHT! they gather all the information and then wont process the card. Burned a real address, bank card and bank trying to get $1785

Going to try calling in and adding both to see if that works. It appears that they are gathering as much information as possible yet not allowing the money to be released.

[ebaystealth1974]

Oh damn....

[Kajunrook]

Originally Posted by ebaystealth1974

Oh damn....

I uploaded all info, denied is 3 minutes

[ebaystealth1974]

Denied of what?

[Yasav]

Had this limit for about 6 months now - no issues so far.

PP gives this limit when they can't verify you in the database and when they project your sales to be over 200/20k.

[empirestate]

From what I gather, PP will now start scamming limited accounts. NO Docs, no money. OUCH.

[phaz0rz]

Originally Posted by yankee

From my experiences today, good luck adding a bank account without supplying a lot of info. Oh, and the debit card option, forget that.

Saw that coming a mile away. All these other updates would be pointless if they continued to allow mismatched ACH deposits from any random stealth account to any random bank account.

[Kajunrook]

Originally Posted by phaz0rz

Saw that coming a mile away. All these other updates would be pointless if they continued to allow mismatched ACH deposits from any random stealth account to any random bank account.

So what is the solution if any

[iceman420]

Originally Posted by Kajunrook

So what is the solution if any

The era of PP stealth is slowly coming to an end. It wont happen over night but get it eventually down to bank regulations for PP accounts