paypal limitation review on stealh limitation review began after i sent a sum money to a friend, this sum is currently being held by paypal and i have been asked to provide the following:
Begin a limitation review
Date Limited Required Response Status Action
11 Dec 2014 Photo IDTo help confirm your identity, please send us a copy of your photo ID that shows your name and address. Waiting for your response Resolve
11 Dec 2014 Credit Card StatementTo confirm you're the credit card owner, please send us a copy of your latest credit card statement that shows your name, address and complete credit card number. Waiting for your response Resolve
11 Dec 2014 Proof of AddressTo confirm your address, please send us a copy of a bill that shows your name and address. Helpful documents include a utility bill or an insurance bill. Waiting for your response Resolve
11 Dec 2014 Provide more information about paymentsWe need information on certain payments sent or received from your account. Waiting for your response Resolve
10 Dec 2014 Lift limitsEU regulations require PayPal to collect or confirm certain account information. Waiting for your response Resolve |