Limited - Verification Question

Chrisjsp2013 · #1 02-25-2014

My PayPal is limited and the last step to get reinstated is to upload my ID, all information is my real info. The potential problem is that the address on my ID links back to a family members house that has indefinite seller restrictions. Will they check the address on the ID? The address on my PayPal account is my business address. Thanks in advance!

**ilcarletto** · #2 02-25-2014

If they are knocking on your door and want to personally check yor ID document... then there is not much you can do.
If you have the chance (as you wrote) to make a digital copy of your ID an submit it uploading on the site... then there is room for something in between... a sort o make-up if you know what I mean.

Chrisjsp2013 · #3 02-25-2014

I got you, i have been on the phone with them all day and have uploaded everything they wanted including supplier info, contacts, etc. Now all i need is to upload my Id and i'm good to go. Thanks bro

a.v.limited · #4 02-25-2014

Well of previous family member was limited even by uploading the info it may still not get restored

Chrisjsp2013 · #5 02-25-2014

I don't live there nor is the PayPal address associated with that address. I have a UPS mailbox and gave that address. The address on my ID is associated with the limited address, does PayPal check the address on the ID before restoring your account is what i'm wondering....

GreenBean · #6 02-25-2014

Quote:

Originally Posted by Chrisjsp2013

I don't live there nor is the PayPal address associated with that address. I have a UPS mailbox and gave that address. The address on my ID is associated with the limited address, does PayPal check the address on the ID before restoring your account is what i'm wondering....

Read what I say carefully: the ID supplied matches the info of the account.
Anything else fails.

a.v.limited · #7 02-25-2014

Well give it a shot. U have to send the info in now anyway

if an address is used it is often linkable

saying that I have had dif paypal names at same address before without an issue

Ebayorbust · #8 02-25-2014

Quote:

Originally Posted by Chrisjsp2013

My PayPal is limited and the last step to get reinstated is to upload my ID, all information is my real info. The potential problem is that the address on my ID links back to a family members house that has indefinite seller restrictions. Will they check the address on the ID? The address on my PayPal account is my business address. Thanks in advance!

You may well be okay. Paypal verification of documents is a fairly robotic process. They match the address on the utility bill to the account address and the name and date of birth on the ID are matched to the stealth details.

Whilst the address on the ID is an address of a previously suspended account, they will only spot this if a manual check of the address is done.

If really comes down to the intelligence and motivation of the paypal rep that reviews your documents so your chances of getting away with it are fairly good.

Chrisjsp2013 · #9 02-25-2014

Thanks for your responses, guess i can go down to the DMV and get a new ID with my UPS address, will this work?

Chrisjsp2013 · #10 02-25-2014

The rep i talked to wanted said i could call them immediately after uploading my ID so they could un limit it right then and there... Do you think they would manually check the address if i call? This is not a stealth account

a.v.limited · #11 02-25-2014

as long as you give them the info the require you will be okay

if they want to see your id you should be ok

GreenBean · #12 02-25-2014

Quote:

Originally Posted by a.v.limited

as long as you give them the info the require you will be okay

if they want to see your id you should be ok

When did you become a USA paypal expert?

Please make an effort to not build up hopes of users when you yourself have limited knowledge of the topic.

Do you know for sure that the DMV will accept a USPS address for a driver's license? Your advise is off again

a.v.limited · #13 02-25-2014

well he has been asked to upload id and if he cant get driving licence he can use another form of id, bottom line is he needs id and that was the original post about getting account up and running again

Quote:

Originally Posted by Greenie

When did you become a USA paypal expert?

Please make an effort to not build up hopes of users when you yourself have limited knowledge of the topic.

Do you know for sure that the DMV will accept a USPS address for a driver's license? Your advise is off again

GreenBean · #14 02-25-2014

But that is so NOT what you told him.

He got told what to do to bypass the US system.

Leave it at that