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-   -   Struggling with PayPal (https://www.aspkin.com/forums/paypal-limited/52030-struggling-paypal.html)

Tech 10-21-2012 05:01 AM

Struggling with PayPal
 
Hi guys,

First of all I am very glad to read this forum where people exchange their experiences and knowledge which I did not have when I got my PayPal limited.
I was kind of naive when opened a stealth PayPal account and used not my real name as I planned to use it for purchasing more then for money making.
One day I got the account limited and PayPal asked me to verify my bank account. I bought Inter VBA from a guy who is on this forum. Now PayPal asks the following:
1. To confirm you're the bank account owner, please send us a copy of your latest bank statement that shows your name, address, and complete bank account number.
2. To help confirm your identity, please send us a copy of your photo ID that shows your name and address. Driver's License.

So, I asked the guy who had sold me VBA about Inter bank statement example and he gave it to me. In the statement I did not find address which I could change to my. PayPal guys are not so stupid and I am sure they have samples of different bank statements. It is not a good idea to add an address to a statement if the original statement does not have it. However PayPal asks about statement with my address. Do you have any advises? I have a canadian address in my PayPal account.
About a Driver's License. . Also here is not guarantee they will not ask me about other papers. They asked it after verification the bank account and can ask again as I see Inter VBA was not a good idea for verification.
Guys, I am quite new here and I appreciate all you thoughts.

Stealth4 10-22-2012 06:44 AM

They want an actual paper statement and all of them do have an address on them. When it doesnt then it is an online statement and paypal will not accept this.

GreenBean 10-22-2012 06:46 AM

If you can not supply any of the info they want, then you will need to start again.

This time make sure, IN ADVANCE, you have everything in order to stop these troubles.

That's the stealth method.

:shhh:

acetuga 10-29-2012 11:59 AM

⊗⊗⊗⊗ a statement... i used to do that many times


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