Forum

Paypal Limited on Personal Account
 

How do I get past this limitation


Oct 26, 2010 Credit Card Statement To confirm you're the credit card owner, please send us a copy of your latest credit card statement that shows your name, address, and complete credit card number.

Oct 26, 2010 Provide Invoices Please confirm that you own the merchandise you're selling. Helpful documents include copies of sales receipts, itemized lists of goods sold, and original bills of sale. Invoices must show date of purchase, name of wholesaler or supplier, a description of the items sold, quantity of items purchased, and the amount you paid for the merchandise. We will handle your information in accordance with our privacy policy.(Alternatives available)

Oct 26, 2010 Confirm Social Security number To help confirm your identity please add your Social Security number to your PayPal account.(Alternatives available)

Oct 26, 2010 Provide proof of delivery Please confirm that the merchandise was delivered.(Alternatives available)

Oct 26, 2010 Confirm Identity We need to confirm that you're the account owner.

Pretty straight forward checklist of items to do. SSN request is crappy =( Supply what you can and call them up.

How do you get around the SS? ALso got this from ebay [I]FR%OMM002 How to resolve the restriction on your eBay selling account (KMM34467345V94547L0KM)[/I]

Dear, **********

This email is in response to the restriction notification you received
to explain why this action was taken and how to resolve the restriction
on your account.

Your listing activity has been restricted to ensure a safe trading
environment for you and the eBay Community, as well as confirm your use
of the services meets the guidelines of the eBay User Agreement.

I understand that this process may seem confusing. Please allow me to
explain a little more. We’re committed to reducing both fraud and
negative buying experiences on the site. To maintain a safe marketplace,
we sometimes restrict selling activity, end active items, or suspend
accounts until additional information can be verified or obtained.
These actions are not necessarily meant to be a reflection of your
account’s activity, but rather a preventative measure.

You can review the eBay User Agreement here:
http://pages.ebay.com/help/policies/user-agreement.html

We'd be happy to review your account and, if possible, adjust your
selling restriction to allow additional activity to take place.

In order for us to review your account, I need to ask you to submit all
of the following information by fax (fax number below):

- A readable copy of the driver's license, front *and* back, or other
government-issued ID.
- A copy of a recent credit card statement. Your billing address should
be visible, along with the first and last four digits of your credit
card number.
- Documentation that shows that you purchased the items currently listed
for sale on eBay.

-- Important --
- Make sure that your name and User ID appears on each document that you
submit.
- Be sure your submitted documents are current, valid, and legible.

Fax all documents to:
eBay
Attention: SRM Appeals
Fax number: (801) 880-7018

-- Note --
- It may take up to 3 business days to review your information.
- All documents submitted will be destroyed after we review them.

We understand that gathering this information may be frustrating, and we
appreciate your cooperation in resolving this matter as quickly as
possible.

Sincerely,
Diana

eBay Customer Support
Trust and Safety Operations

What are "Alternatives available"?

Mackrow, how has the appeal process gone so far? I am in the same boat and am about to fax in this information. Please ease my concerns! :)