Forum

Paypal account asking for documents
 

Hi everyone, I have an stealth paypal that I have put an EIN, they sent the 1099 to the stealth address, paypal limited my account yesterday and paypal rep confirmed today that people who received that 1099 called, when I put the EIN I put another address in that paypal account but it was not as the main address, its my bad, now paypal is requesting photo ID, Proof of address for the new address and Proof if SSN, I wonder how I can go over this if possible. I dont know how I would get over the proof of SSN, I appreciate any advice. Thanks everyone

Re: Paypal account asking for documents
 

the addressee who called Paypal,he has your 1099K,is he in anyway involved?
I would just abandon that account,Paypal is going to suspend it anyway

Re: Paypal account asking for documents
 

time for a new business it looks like :(

Re: Paypal account asking for documents
 

I hate when people get nosy like this. If its not in their name, no point in calling, toss it and mind your own business.

If you had the homeowners name on the document, that's identity fraud and I completely understand why they called...I hope you guys aren't out here committing identity fraud, especially in such a blatant way...lol

Re: Paypal account asking for documents
 

You sound like one of those guys who think know everything without even knowing your name, I suggest you get on your own bussiness.