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Paypal limited: will they want CC statement
 

hi ,nice to found aspkin forum.
:help:i got my account limited today , it's a stealth account i think about 1 year ago i signed up with manual verification (send my copy of bank statement , id card and driving lisence , since i dont have any credit card)

and the reason is :
What's the problem?

We recently noticed a pattern of activity in your account that is maybe
high risk.

Case ID Number:

i received personal payment this morning about $1300 from my friend. and suddenly my account got limited . $1,6k held inside.
and then i looked to the resolution centre there is 2 steps that i have to complete :

1.confirm cc
2.proof of address

i have already uploaded my internet bill as the proof of address , but about the cc statement i added VCC-AVS(before the limitation came , i dont have any cc linked) and confirm it. so the two steps are completed.

before i bought VCC-AVS i searched that it has billing statement , so it can be used for appealing limitation , but i cant make sure the success rate.

:help:my question is : based on your experiences in paypal, will they ask me to provide cc statement or another document after this?

Thank you very much

They can of course, . Ive had a case once when my account got limited and they requested only proof of address and ID proof. Once I uploaded these they hit me with another limitation asking for stuff like invoices, supplier info, CC statement, proof of id, address proof, tracking info.

give them what they "want"

i'm really worried right now
how if they ask me to provide cc statement =,=

as AS said, give them what they "want". Keep in mind they are not on a pro level as banks or state officials ;-)

hi everybody , thanks for the reply
i really appreciate it
i got my account restored without any cc statement ,