paypal limited because of chargeback

[gregorycurtis]

hello,

I work as an assistant for an office. I pay for various things via paypal. I have never had a problem with paypal. I know the horror stories of paypal randomly locking accounts but personally paypal has always been good to me. this office has many employees, some of whom I have never met.

someone at the office, I don't know who, for some reason that I will never understand, did a chargeback on a legit charge. now paypal has locked the account. they need credit card statement and id. I need t pay for many things and I am stuck.

I am trying to assess my risks here. If I want to submit legit documents, I would have to jump through a bunch of hoops, explain why I need it, be passed around from one employee to another, and most likely get ignored. the name and address on the legit documents would not match with what paypal has. if I make my own documents, there is a chance they will run it through some software and know it's no good. but the name and address would obviously match what paypal has. which option has a higher chance of unlocking the account?

[phaz0rz]

Either shop some docs or just get a new EIN and paypal account.


Story sounds made up tbh. Corporate America is better than this.

[gregorycurtis]

Originally Posted by phaz0rz

Either shop some docs or just get a new EIN and paypal account.

new ein and paypal would again involve jumping through hoops, and getting ignored. where can I buy docs?

[phaz0rz]

idk, probably on Tor. For CC statements you can just edit PDF's yourself.

[agent006140]

this office has many employees, some of whom I have never met.
---
You need to explain,are you all working for the same company?
Does the company has an account with Paypal?
why are you paying company bills with your own personal paypal account?
and how can this person file chargeback with his cc issuer and it hits your paypal account?
is his credit card registered with your Paypal account?

[phaz0rz]

What I don't understand is.. if this is some kind of office big enough to have unknown employees.. why would it be using any kind of stealth Paypal account? How is this corporation doing it's taxes?