Paypal limited: will they want CC statement

[Chrishiella]

hi ,nice to found aspkin forum.
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.

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

[token]

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.

[AmazonStealth]

give them what they "want"

[Chrishiella]

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

[token]

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

[Chrishiella]

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