paypal limited again

[bj355]

I had an account with a negative balance in the past. I opened up a new account, got a negative balance on that one too.

So, a new account was opened up. I didn't know much about any stealth thing, so I just used a different IP address. I have a decent amount of money in that account now, over $1,000. (was about to use it to buy some items on eBay but too late) Coincidentally (bull****) it got limited. I have to provide them with verification of address (phone call) and a bank account.

I know my account will eventually be negative, so I do not want to use my real phone number or bank account. I decided to open up a netspend account, but when I received it and tried to activate it I received an error message. For some reason I forgot that the SSN must match the brithdate. I assumed that since I'm under 18, (14) the card would not activate. Now I cannot access the account until I call them. (problem, since I sound like a kid)

It seems like it's going to be a few days before I can get this working, but by then I believe a buyer of mine will file a dispute and my $1,000 will turn into a negative balance of say -$150. I'd much rather have my account at -$1,150 and just close everything down.

Basically, I need a way to for free, (unless it's a physical good, like something at a store) get my account unlimited very soon or somehow just withdraw the money. Anybody have any ideas?

[newjerseymax]

Not possible before the 180 days are over... This is set up just for cases like yours... So they can refund the buyer... If you know its gonna go into a negative then something is wrong with your business practice. You need to find a product that will satisfy the customer otherwise this circle will never end.

[bj355]

So even if I give them this information it will still be held for 180 days?

[FandangoKango]

Most def you if you provide them invoices and they don't like the docs they see either id or whatever you provide them they will hold your money for 180 days same as 6 months. If you know your money will be gone by that time then you lost. For you to withdraw 1k you need to have an account that is at least 3 months old to 6 months old which will be fine.

[NYCLiz]

I don't remember being that sharp at 14. With the right help, this kid could be dangerous. lol

[yotano211]

Originally Posted by NYCLiz

I don't remember being that sharp at 14. With the right help, this kid could be dangerous. lol

Oh yea dangerous, a future Bernie Madoff in training.