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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 04-30-2014
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Default Limited account without any reason

$0 balance paypal, limited with no explanation. Separate user profile/separate ip address. what gives? Get a new computer?

Before we can offer you certain products and services, federal regulations require that we collect specific information to verify your identity. This information includes your name, address, date of birth, and National Tax ID or Social Security number. We haven't been able to verify your identity using the information you provided, so we need some additional documentation from you.
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  #2  
Old 04-30-2014
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Default Re: Limited account without any reason

Well from what you have pasted there, it is for a reason.

Quote:
Before we can offer you certain products and services, federal regulations require that we collect specific information to verify your identity. This information includes your name, address, date of birth, and National Tax ID or Social Security number. We haven't been able to verify your identity using the information you provided, so we need some additional documentation from you.
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Old 04-30-2014
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Default Re: Limited account without any reason

Has nothing to do with the computer if you followed all the stealth steps.


Provide them with what they need.
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Old 05-01-2014
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Default Re: Limited account without any reason

Instead of asking pointless questions, why don't you just read the email they sent and fix the issue?

Or maybe you could just learn how to do stealth "correctly" and avoid these forums altogether.
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  #5  
Old 05-01-2014
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Default Re: Limited account without any reason

Your attitude is terrible, If you dont have anything nice to say, then dont say it at all.

All new people on this forum are here for help, guidance & and to learn.
You dont know the OP situation.

I dont recall any of us chasing you away when you needed help.

Last edited by GreenBean; 05-03-2014 at 08:20 PM.
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Old 05-03-2014
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Default Re: Limited account without any reason

this happened to me once and it was because of the bank I used - meta bank is no good
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Old 05-03-2014
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Default Re: Limited account without any reason

Quote:
Originally Posted by amzn01 View Post
$0 balance paypal, limited with no explanation. Separate user profile/separate ip address. what gives? Get a new computer?

Before we can offer you certain products and services, federal regulations require that we collect specific information to verify your identity. This information includes your name, address, date of birth, and National Tax ID or Social Security number. We haven't been able to verify your identity using the information you provided, so we need some additional documentation from you.
paypal always have reasons. User may not understand them.

Expand on what you did to have this happen.

Info too vague.

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  #8  
Old 05-07-2014
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Default Re: Limited account without any reason

The only thing I did on that stealth account was try to add balance from moneypak. I didn't complete the process bcs it asked for ss. A day later, account was suspended.
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Old 05-14-2014
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Default Re: Limited account without any reason

Quote:
Originally Posted by amzn01 View Post
The only thing I did on that stealth account was try to add balance from moneypak. I didn't complete the process bcs it asked for ss. A day later, account was suspended.
Thats what did it bro. Paypal will ask for more info anytime you try to add moneypak.
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Old 05-19-2014
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Default Re: Limited account without any reason

I had this happen also on one of my PayPal accounts that is a LLC. What is the Best way to lift the Limit.
I can't send the SS that they need. LLC is a Business name we won't even get addresses to match up. Is there someone to buy information from to clear up the problem?
Thanks
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