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-   -   Paypal Limitation (https://www.aspkin.com/forums/paypal-limited/43536-paypal-limitation.html)

awhering 03-06-2012 05:37 PM

Paypal Limitation
 
I recently opened up a new ebay and paypal stealth account and linked them and fully verified my paypal account. I sold two items about a week after I opened the accounts and received payment for them and shipped them. When I went back into my paypal account it said it was limited and I needed to provide Drivers License, Utility Bill, and SS#. I called paypal and the rep seemed unsure about what triggered it but then she said that when the account is verified they run a check on their end to check the address. (I am assuming that since I made up a ⊗⊗⊗⊗ name with a real address they didnt match) Does anyone have any success with creating a paypal account that has not gotten limited?

seanws30 03-06-2012 05:40 PM

you did something wrong to trigger this. people make new accounts daily and dont have any problems. did you follow the guide exactly? new user, ip, phone?

jgrewe88 03-06-2012 07:54 PM

it shouldn't male a difference if the name matches up to the address as long as the address is real. what i usually do is pick a last name, look up somebody with that name in a nearby city on the whitepages website, change the first name and i'm off.
i would recommend selling one item, shipping and right away list your next item. or to be safe wait until the first one is delivered. repeat that a few times without rushing and then you'll be pretty safe. at that point you can probably start selling more.
i'm just letting you know what works for me. i hope it helps.

awhering 03-07-2012 09:02 AM

I know I did everything correctly because I also created another stealth ebay and paypal and its almost going on two months no issues about 30 feedback already. I called paypal and the women on the phone seemed confused. She was like huh I dont see anything that should have caused this let me check to see if there are any notes. She kept looking for a little bit and then finally said well when we did our own verification check and the address did not match up. She asked how long I have been living there and I said about 2 years. I also got hit with need SS# right away. That seems odd. Maybe just bad luck?

seanws30 03-07-2012 01:28 PM

just abandon this account and start over. and this time make sure you follow all of the steps to the letter


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