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  #1  
Old 08-17-2009
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Default Hit with a Paypal Limitation

Today i was hit with a Paypal Limitation and my ebay account was restricted .

Paypal want me to fax or upload the following:

1: Proof of delivery for 4 selected transactions

2: supplier contact information

3: Proof of purchase reciepts for the 4 selected transactions above .

4: Proof of address

5: Photo ID (Passport and drivers licence)


My problem is that i have none of the above and my account is in stealth details (fal.se name / address etc) .
Will let you know how i get on.........
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  #2  
Old 08-17-2009
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im in the same boat except my accounts are with my real info..i hope it gets unlimited
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  #3  
Old 08-17-2009
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The same thing happened to me with over 600.00 in it. I tried just about everything I could to get it unlimited with no luck.

If you can't provide the info you will have to wait 180 days to get your money out.

I have less than 30 days to go.
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Old 08-17-2009
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You can either

1- Wait 180 days
2- Be creative with the documentation they need.

Edit: I don't know if they check if the passport is valid in the UK. Here, I submitted info and they just look if the photo on the ID matches the one on file. You'll have to wait for other UK users to help.
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  #5  
Old 08-17-2009
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Name and DOB need to match account info (and address on Drivers license).

I suspect they record passport/license numbers but are unable to verify them.

CaptainJack
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  #6  
Old 08-18-2009
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I have successfully got my Paypal account reinstated .
:>:heh

Last edited by crazed_ebayer; 08-18-2009 at 09:50 AM. Reason: being more careful
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  #7  
Old 08-18-2009
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OH? How did you do it?
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Old 08-18-2009
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Please share your story with us, we always find it interesting!
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  #9  
Old 08-18-2009
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For security / safety reasons i can't divulge the exact method .

All i can say is that i am now reinstated and fully verified.

I have allready withdrawn my money.
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  #10  
Old 08-18-2009
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Quote:
Originally Posted by crazed_ebayer View Post
For security / safety reasons i can't divulge the exact method .

All i can say is that i am now reinstated and fully verified.

I have allready withdrawn my money.
what a doosh..you come here for help but wont give any details
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  #11  
Old 08-18-2009
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it's spelled douche

You came here for help. And help we gave. You don't have to give the exact details but just a bit of info for the readers!

Reciprocation will make you feel all warm and fuzzy inside!
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  #12  
Old 08-19-2009
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He just may not want to tell it on the open forum- pm him if you really want to know.

Honestly, why would we spill our secrets out in the open for paypal to see, thereby limiting anyone's future capabilities in using those techniques?
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  #13  
Old 08-19-2009
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Well, it's bad form to come in and gloat without at least giving a hint.
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  #14  
Old 08-19-2009
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It was mentioned because I read what he did. For his own reasons he did an EDIT of his words. Who wants to argue about doing an EDIT?
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  #15  
Old 08-19-2009
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Yeah but just a hint? Coulda just lamed out and vaguely said he begged like a dog, or something...

LOL
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Old 08-19-2009
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You got the HINT so take the HINT and do with it what you can
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Old 08-19-2009
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Default Quote

Quote:
Originally Posted by upsidedown View Post
He just may not want to tell it on the open forum- pm him if you really want to know.

Honestly, why would we spill our secrets out in the open for paypal to see, thereby limiting anyone's future capabilities in using those techniques?
Yes , thats correct , Paypal have eyes and ears .

If anyone needs desperate help with this problem then pm me .
If not then please do not ask questions .
Thanks
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  #18  
Old 08-19-2009
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Well good for you then, hopefully you can spread the love and help other users in such difficulties when you can

Good luck!
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  #19  
Old 08-20-2009
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May as well say what happened. He gave paypal the requested documents. That was it. Nothing spectacular.Nothing new. Surprised about this really
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  #20  
Old 08-20-2009
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Dang. No secrets there. Oh well.
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  #21  
Old 08-24-2009
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***** MY METHOD WILL ONLY WORK WITH UK PAYPAL BECAUSE I BELIEVE US PAYPAL NOW ASK FOR SOCIAL SECURIT NUMBERS *****

This means that US ebayers are screwed , one slip up and your gone for 180 days
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  #22  
Old 08-29-2009
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If there were any one any one every tell?
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