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Show 40 post(s) from this thread on one page

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)

- - Paypal is asking to provide more information (https://www.aspkin.com/forums/paypal-limited/121495-paypal-asking-provide-more-information.html)

Team4

11-07-2018 02:36 PM

Paypal is asking to provide more information

After I submitted for they were asking for photo ID and supplier receipt and now they are asking to give them monthly bank statement, copy of a recent utility bill and Confirm Social Security number, This is stealth account. I am not sure what to do next.

Team4

11-07-2018 03:00 PM

Re: Paypal is asking to provide more information

ONe more, They want proof of address as well. How do I do all these?

Play	11-07-2018 03:35 PM

Re: Paypal is asking to provide more information

Did you make this account or purchase it?

May be a good idea to ask a few US account sellers if they can help you bypass these.

phaz0rz

11-07-2018 04:03 PM

Re: Paypal is asking to provide more information

The account is toast.

Team4

11-07-2018 04:05 PM

Re: Paypal is asking to provide more information

I bought account from seller here but he wont answer:(

Team4

11-07-2018 04:06 PM

Re: Paypal is asking to provide more information

So I have no chance to get release it?

phaz0rz

11-07-2018 04:06 PM

Re: Paypal is asking to provide more information

Negative..

Team4

11-07-2018 04:12 PM

Re: Paypal is asking to provide more information

any idea why this happened? passable found out it is stealth? I bought this account had some sales history...

Team4

11-07-2018 04:25 PM

Re: Paypal is asking to provide more information

Ebay listing is still active.I am not sure what to do. also one other account is still limited and this one I never add bank to withdraw since I bought this 2 weeks ago.

WhyamIbanned

11-08-2018 08:25 AM

Re: Paypal is asking to provide more information

Quote:

Originally Posted by Team4 (Post 955889)

I bought account from seller here but he wont answer:(

approved seller?

Kajunrook

11-08-2018 09:10 AM

Re: Paypal is asking to provide more information

Definitely toast, what category are you selling in? That is the most likely reason. Digital? Vero?

phaz0rz

11-08-2018 09:12 AM

Re: Paypal is asking to provide more information

Quote:

Originally Posted by Kajunrook (Post 956041)

Definitely toast, what category are you selling in? That is the most likely reason. Digital? Vero?

Not digital.

Anything with a brand has a verified rights owner but I don't think this guy is selling anything phake.

SaiJin

11-08-2018 11:02 AM

Re: Paypal is asking to provide more information

Quote:

Originally Posted by Team4 (Post 955868)

THe account is done. SOrry to say this.

THe question is what is your activity with the account?
Share this with us and we might have an insight for you.

Account sellers' responsibility is to deliver a high quality account, but if your activities is what triggers the suspension, it's not their fault.

Kajunrook

11-08-2018 11:26 AM

Re: Paypal is asking to provide more information

This is like the 4th or 5th post by Team 4, ALL asking the same question?

Ebayorbust

11-08-2018 11:32 AM

Re: Paypal is asking to provide more information

Quote:

After I submitted for they were asking for photo ID and supplier receipt

The limitation is down to what you are selling.

JamesNorth101

11-08-2018 02:01 PM

Re: Paypal is asking to provide more information

Quote:

Originally Posted by Team4 (Post 955895)

any idea why this happened? passable found out it is stealth? I bought this account had some sales history...

It is down to how you are running the account and what you are selling.

Team4

11-08-2018 02:46 PM

Re: Paypal is asking to provide more information

I am selling women's clothing and most of brand bridesmaid dresses

Team4

11-08-2018 02:49 PM

Re: Paypal is asking to provide more information

So fur paypal is temporary limited. Ebay seen working fine for now. I did provide them ID and supplier invoice now they want more such as SSN but i cannot provide it since it is stealth account

JamesNorth101

11-08-2018 02:58 PM

Re: Paypal is asking to provide more information

Quote:

Originally Posted by Team4 (Post 956123)

I am selling women's clothing and most of brand bridesmaid dresses

I’m glory to guess a very high end brand?

Team4

11-08-2018 03:00 PM

Re: Paypal is asking to provide more information

Since I saw there is no longer 21days payment hold I started list between 80 to 90 bridesmaid gowns. Not sire if that might caused risk

Team4

11-08-2018 03:04 PM

Re: Paypal is asking to provide more information

No big brand, it's call Adrianna papell and alex evening

JamesNorth101

11-08-2018 03:07 PM

Re: Paypal is asking to provide more information

You need to take things slower

You have lots of threads asking the same thing and the answer will be the same each time

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