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-   -   Will my account be limited? (https://www.aspkin.com/forums/paypal-limited/140926-will-my-account-limited.html)

Axsension 12-21-2020 01:40 PM

Will my account be limited?
 
I used 3 years ago an account on my real name, I hit the sending limit there and had to verify it, but I never did that because I didn't know what documents they wanted from me back then.

I made another account months after that with a different name and everything.
Hit the sending limit on there as well and abandoned it after it told me to verify myself if I want to continue using their service.
That was a year ago.

A month ago, with some help from them, I was able to verify the account that's on my real name.

I never linked a card on both of these accounts and I only used PayPal Top Up to add money to PayPal saldo by using the same bank card.

Would they look into that abandoned limited account?
And if so, would they able to find out that it was me using that account and suspend my verified account?

SaiJin 12-21-2020 04:36 PM

Re: Will my account be limited?
 
Quote:

Originally Posted by Axsension (Post 1132274)
I used 3 years ago an account on my real name, I hit the sending limit there and had to verify it, but I never did that because I didn't know what documents they wanted from me back then.

I made another account months after that with a different name and everything.
Hit the sending limit on there as well and abandoned it after it told me to verify myself if I want to continue using their service.
That was a year ago.

A month ago, with some help from them, I was able to verify the account that's on my real name.

I never linked a card on both of these accounts and I only used PayPal Top Up to add money to PayPal saldo by using the same bank card.

Would they look into that abandoned limited account?
And if so, would they able to find out that it was me using that account and suspend my verified account?


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