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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Limted account help.. What do i do? (https://www.aspkin.com/forums/paypal-limited/19127-limted-account-help-what-do-i-do.html)

crazy4discus 06-02-2010 10:13 PM

Limted account help.. What do i do?
 
Hi there i found out today that my paypal account is not limited and i have about 2,500 in there. They are asking me for info. Here is what they are asking of me.

May 31, 2010 Confirm your bank account
Confirm your bank account to help confirm your identity. Information Submitted Complete
May 31, 2010 Confirm Location
We need to confirm that your phone number matches your address.(Alternatives available)
Waiting for your response Resolve
May 31, 2010 Confirm Social Security number
To help confirm your identity please add your Social Security number to your PayPal account.(Alternatives available)
Waiting for your response Resolve
May 31, 2010 Update phone numbers
We couldn't confirm your phone number. Waiting for your response Resolve
May 31, 2010 Provide business information
Please provide information about your business to help confirm this Business account.(Alternatives available)
Waiting for your response Resolve
May 31, 2010 Waiting for your response Resolve
May 31, 2010 Supplier Contact Info
Please provide your supplier's phone number and address to confirm the origin of the goods that you're selling. We will handle your information in accordance with our privacy policy. Waiting for your response Resolve
May 31, 2010 Set credit check address
We need to check your credit history. Waiting for your response Resolve

I do not want to give any of that info up. I do not even care for this account anymore as i can open new ones. My question is how can i get my funds? I haven't receive a penny from those sells and items all have been shipped and i am out of shipping money and products. Please help me on how can i receive my funds. Thank you all!

lakeman 06-02-2010 10:28 PM

The easiest way is to tell them you would rather not provide that info and then wait the 180 days.


Or you can refund your buyers and ask them to send the money to another account, which is very risky.

crazy4discus 06-03-2010 01:39 AM

How should i contact them to let them know that i do not want to provide the info and just wait the 180 days for my money? I am not going to risk refunding my customers and have them send the money somewhere else. That is way too risky. Thanks for the info!

lakeman 06-03-2010 08:49 AM

Call them.

Yeah refunding buyers is very risky, but if you need money now, it's worth it.. If not, then it's a lot better to wait the 180 days.

HurricaneHuntr 06-03-2010 10:03 AM

finally got the 180 day email on one of my 2 suspended paypals.. other came quicky, this one took me almost a month to get out of them. they sent me a fancy "appeal denied" email. i really wanted to reply, "i didn't even give you any info" so much for appealing./

Crooks will earn mega $$ on my money in interest for the next 6 months...
they didnt say when the 6 months started however

crazy4discus 06-03-2010 09:02 PM

Today i just entered all the info they asked of me using all false info. It says in progress right now. So i am just hoping after they submit all of those false info they just close my account and they 180 days of waiting begin. Wish me luck guys.


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