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Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 12-04-2010
hel hel is offline
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just asking how does PayPal check my bank information when i gave them my statements to lift my limited account because my paypal account isn't in my name ,it a different name with a different address

do they call the bank and ask the bank to hand over my personal information to them?

also the reason why my PayPal account got limited is i accidentally send some funds (around $250) to my other stealth PayPal
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Old 12-04-2010
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they don't call not bank! they don't have the time! lol every single day they are dealing with about 100,000 cases of limitations. so, as long as 'your' documents look nice they should be ok
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Old 12-10-2010
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I am still limited even after supplying my bank statement.

I could setup direct debit but I don't want to do that, because I don't trust them.
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