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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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Old 03-15-2011
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Default Problem with vba

After explaining my situation, that I needed a stealth pp acct, a seller on this site sold me verified bank info and told me I had 24 hrs to use it. He collected my $ but didnt bother to tell me this service would not solve my problem. I have some cash sitting in the stealth account and cannot get it out.
I am a noob but I have been reading all I can here
I changed my IP address (undetectable VPN thru my own private VPS) to match my stealth address before I verified the vba, and I used ie9 "inprivate" mode to thwart any lingering cookies.

He said I only had 24hrs to use it, and it has been 12hrs already and he didnt reply for PMs. Since I only have 12 hrs left I hope someone else can advise!

The bank acct did verify me, but my account was immediately limited. It says:

-Confirm your bank account
Confirm your bank account to help confirm your identity.(Alternatives available)

-Confirm Identity
We need to confirm that you're the account owner.(Alternatives available)

Last edited by *Shrug*; 03-15-2011 at 12:50 PM.
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Old 03-15-2011
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did you verify the micro payments?


And what are the alternatives for the second part? You might just nees to get the expuse code with is not that though.


did they hit you with the asking for ssn and supplier info?



If not you could still save this account by getting the expuse code and calling them up nicely and telling them you already verified the account. It happened to me before but i had my own bank account.
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Old 03-15-2011
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Quote:
Originally Posted by Imback2010 View Post
did you verify the micro payments?


did they hit you with the asking for ssn and supplier info?
No micropayments made, no SSN demanded. They ask for 2 things:
Quote:
Appeal limitation and fix your account
Please provide the documents requested below. We'll review your account status after we receive the information we've requested.Please provide the documents requested below. We'll review your account status after we receive the information we've requested.
Confirm identity
If you'd prefer, there are alternative ways to provide information:
Confirm location
Provide copy of photo ID
Provide proof of address
and this
Quote:
Appeal limitation and fix your account
Please provide the documents requested below. We'll review your account status after we receive the information we've requested.Please provide the documents requested below. We'll review your account status after we receive the information we've requested.
Confirm your bank account
If you'd prefer, there are alternative ways to provide information:
Provide copy of bank statement


-- Select -- Upload to PayPal Go to Fax Coversheet
1.Your documents need to be valid and legible.
2.The submitted information on the documents must correspond with the information on your PayPal account.
3.Documents can't be older than 6 months.
4.We will handle your information in accordance with our privacy policy.
The VBA seller didnt tell me what bank but paypal listed it, I will see if I can get the expuse there, good idea.

UPDATE
Logged into my 24hr vba and there is $0 balance. So I think pp cannot charge the account. It is odd in my pp acct I click to confirm the bank account and it says it already confirmed and primary. So perhaps I have to provide a statement? Which would be impossible since it doesnt exist

Last edited by *Shrug*; 03-15-2011 at 03:25 PM.
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There is also a withdrawal limit which isnt a big deal to me:

Quote:
How do I lift my Withdrawal Limit?


--------------------------------------------------------------------------------


To lift your $500.00 USD monthly withdrawal limit, you must complete two of the three steps below.

Steps to Lift Your Withdrawal Limit:

Confirm your Social Security Number
Confirm a bank account (checkmarked already)
Link and confirm your debit or credit card

Last edited by *Shrug*; 03-15-2011 at 02:31 PM.
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Old 03-15-2011
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I recommend you get the Stealth Book if you haven't already, you seem to have a lot of questions that are covered in there already. The biggest mistake you made that got you limited was making an account in California and then using an ip in Dallas, TX. Your ip should be in the same state that you have registered on paypal just adding a new address in another state and then logging in 5 mins later and doing a withdraw is a big NO NO doesn't look good, that looks very fishy and thus why you were limited. As for the withdraw limit of $500, you need a vcc to lift that. A vba is for verifying the account. Seems like this account is done for made too many mistakes on it, better to just start fresh but I recommend you buy the aspkin ebook before doing so cause it will help you out immensely. Just take this as a learning experience and learn from your mistakes.

Last edited by 123; 03-15-2011 at 06:44 PM.
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