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-   -   Minnesota new account asking for bank statement pls help (https://www.aspkin.com/forums/paypal-limited/118650-minnesota-new-account-asking-bank-statement-pls-help.html)

Silviaramirez9556 07-11-2018 11:42 PM

Hi everyone my name is Silvia I have a fresh account with PayPal after
I added 1750.00usd on July 4 I had trouble adding it had to call PayPal
And verify my account and then it accepted the withdrawal from my bank
Which took 5 business days exactly

Today I transfered 4k and same procedure had to call to verify with multiple choice
Questions they had for me then finally it went through I log out for 30 min or so and
When I logged back in I saw my account was limited smh sigh asking for bank statement please help
I need help getting a bank statement my paypal info and bank info are different even if I use my bank statement I still need to edit the name please help

slokor 07-12-2018 01:39 AM

Re: Minnesota new account asking for bank statement pls help
 
First off WHY would you take such amounts into a new PayPal...? You're just begging for problems.
If you have an original statement from the bank in PDF format it should be very simple to edit it using the right software.
I'm guessing though that this won't be the end of your issues with PayPal... good luck.

SaiJin 07-12-2018 09:51 AM

Re: Minnesota new account asking for bank statement pls help
 
I recommend you read the ebay stealth. Learn from it.

First advice, try to not do that high of a $ amount transaction for 1 paypal account, spread it out.

If this is your real PP account, it's probably worth it to give them your bank statement

rsot 07-12-2018 09:56 AM

Re: Minnesota new account asking for bank statement pls help
 
Welcome to the forum - all the best as you master stealth :thumb:

OP, your problem seems pretty straight forward with bank account and different name. slokor gave your the tip. SaiJin gave you wise info for future operations

phaz0rz 07-12-2018 10:45 AM

Re: Minnesota new account asking for bank statement pls help
 
You should NEVER transfer money from your bank account into a stealth account. Doing so allows Paypal to see the name on your bank account, which probably led to the limitation you're currently dealing with.

glacier922 07-12-2018 04:10 PM

Re: Minnesota new account asking for bank statement pls help
 
OMG, why in the world would you want to SEND money to Paypal?

Play 07-15-2018 06:14 PM

Re: Minnesota new account asking for bank statement pls help
 
Just echoing what others have said.

But you're already in hot water, so the question is, the name you signed up to on stealth paypal, is it a variation of your actual name, or a completely different name/address?

dallis 07-15-2018 06:31 PM

Re: Minnesota new account asking for bank statement pls help
 
OP says the name doesn't match.

I think you're screwed.

Even if you edit the bank statement, the new name won't match the original withdrawl name. Any idiot will see the difference.

I don't have any clear idea where to go from here, but that won't do it.

Can you get your bank to reverse the transfer? They may be able to snatch it back if it hasn't been too long...

rsot 07-15-2018 07:50 PM

Re: Minnesota new account asking for bank statement pls help
 
Not much options OP - listen to ppl on the post and moving forward, ask questions BEFORE you do things with Paypal


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