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-   -   PayPal limited - will they put documents through a check? (https://www.aspkin.com/forums/paypal-limited/124059-paypal-limited-will-they-put-documents-through-check.html)

K.aa 02-16-2019 11:52 AM

PayPal limited - will they put documents through a check?
 
Hi all, newbie here.

I have a question on a limited non-steath account; I believe I’ve hit the PayPal sending/receiving limits, and they have requested verification. I’ve provided bank acc + address however I am in a slight dilemma with “verifying proof of Id”.

When setting up paypal I couldn’t use my actual DOB so I made up one (slightly older) so my passport and paypal DOB data wont match (the name is the fine though).

Reading the forum I learnt about getting creative work done for the docs however more recent posts have talked about XXXX passports being rejected as PayPal now check the code on the passport on a database...

What options do I have - If I get creative with my own passport is there a chance it’ll go through a check and my actual DOB would appear?

I don’t have a drivers license but would a XXXX drivers license be a better form of ID or can they also check that too?

I’ve got around £250 in that account and wish to start eBay stealth using these funds in the near future! Thank you for reading, I hope I’ll receive some guidance here as to what would be the best steps to take :yar: .

agent006140 02-17-2019 07:21 PM

Re: PayPal limited - will they put documents through a check?
 
what is an XXXX driver license.

kirkie 02-17-2019 09:13 PM

Re: PayPal limited - will they put documents through a check?
 
Just tell them you entered the DOB wrong when you signed up.

K.aa 02-19-2019 03:00 PM

Re: PayPal limited - will they put documents through a check?
 
Quote:

Originally Posted by agent006140 (Post 979476)
what is an XXXX driver license.

A phake one

K.aa 02-19-2019 03:06 PM

Re: PayPal limited - will they put documents through a check?
 
Quote:

Originally Posted by kirkie (Post 979496)
Just tell them you entered the DOB wrong when you signed up.

My actual DOB (on my passport) would lead my account to be closed down I was under 18 when I created the PayPal account which goes against their rules: Aged 18 or over to open an account.

They do check the DOB given and work out how old you were when you made the account, even if you’re 18+ while verifying - my friends account was closed because of this.


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