Paypal Limited, asking for ID and bill

[tiger2004]

My stealth paypal account got limited yesterday and paypal is asking for ID and utility bill. I do not want to take the risk to give such documents. My problem is that if I ignore this, will I still get the money after 180 days? Anyone has similar experience? Thanks a lot.

[newjerseymax]

Yes you will have access after 180 days. If you call them and tell them you are not comfortable sending them those documents there is a chance you can get it in 45 days.

[baloch]

yea newjerseymas is right just call them and tell them you do not want to send in any documents.

[seanws30]

what risk is there?

[ssam]

I think you need to call them and tell them that you are not happy to send your documents, and after 180 days you can get your cash

[somicaro]

What is happened if I'm not calling to Paypal? Cash will be release after 180 days???

[kaito]

one of my paypal got limited with cash on it. after 45 days, they emailed me that i can withdraw the money to a bank account. And i didt send any id or bill

[crafty1]

Once you have withdrawn you cash can you still use PP or will it still be limited and won't be able to use it again....

[rsot]

You can't use that pp again - it's always "open" but limited for use. Simply put, no it's dead.

[Sandy D]

Originally Posted by seanws30

what risk is there?

Again we are thinking alike.

What is the risk here?

To me it is risky not to give them what they want and allow them to steal your money.

[download3000]

lol i wish this is all that paypal would ask me for.
Heres what paypal wants from me:
Mar 2, 2012 Confirm your bank accountConfirm your bank account to help confirm your identity.(Alternatives available) Waiting for your response Resolve
Mar 2, 2012 Photo IDTo help confirm your identity, please send us a copy of your photo ID that shows your name and address. Waiting for your response Resolve
Mar 2, 2012 Proof of AddressTo confirm your address, please send us a copy of a bill that shows your name and address. Helpful documents include a utility bill, a cell phone bill, an insurance bill, or a tuition bill. Waiting for your response Resolve
Mar 2, 2012 Provide InvoicesPlease 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. Waiting for your response Resolve
Mar 2, 2012 Supplier Contact InfoPlease 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
Mar 2, 2012 Confirm LocationWe need to confirm that your phone number matches your address. Waiting for your response Resolve
Mar 2, 2012 Confirm Social Security numberTo help confirm your identity please add your Social Security number to your PayPal account.(Alternatives available) Waiting for your response Resolve
Mar 2, 2012 Provide business informationPlease provide information about your business to help confirm this Business account.(Alternatives available) Waiting for your response Resolve
Mar 2, 2012 Provide proof of deliveryPlease confirm that the merchandise was delivered. Waiting for your response Resolve
Mar 2, 2012 Provide more information about paymentsWe need information on certain payments sent or received from your account. Waiting for your response

[newjerseymax]

Originally Posted by download3000

lol i wish this is all that paypal would ask me for.
Heres what paypal wants from me:
Mar 2, 2012 Confirm your bank accountConfirm your bank account to help confirm your identity.(Alternatives available) Waiting for your response Resolve
Mar 2, 2012 Photo IDTo help confirm your identity, please send us a copy of your photo ID that shows your name and address. Waiting for your response Resolve
Mar 2, 2012 Proof of AddressTo confirm your address, please send us a copy of a bill that shows your name and address. Helpful documents include a utility bill, a cell phone bill, an insurance bill, or a tuition bill. Waiting for your response Resolve
Mar 2, 2012 Provide InvoicesPlease 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. Waiting for your response Resolve
Mar 2, 2012 Supplier Contact InfoPlease 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
Mar 2, 2012 Confirm LocationWe need to confirm that your phone number matches your address. Waiting for your response Resolve
Mar 2, 2012 Confirm Social Security numberTo help confirm your identity please add your Social Security number to your PayPal account.(Alternatives available) Waiting for your response Resolve
Mar 2, 2012 Provide business informationPlease provide information about your business to help confirm this Business account.(Alternatives available) Waiting for your response Resolve
Mar 2, 2012 Provide proof of deliveryPlease confirm that the merchandise was delivered. Waiting for your response Resolve
Mar 2, 2012 Provide more information about paymentsWe need information on certain payments sent or received from your account. Waiting for your response

They are basically saying no chance no how....