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-   -   paypal limitation review on stealh (https://www.aspkin.com/forums/paypal-limited/80741-paypal-limitation-review-stealh.html)

xjtf 12-15-2014 03:27 PM

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

ishhstar 12-15-2014 03:30 PM

Re: paypal limitation review on stealh
 
I would let it go, they are asking for quite a bit

xjtf 12-15-2014 03:39 PM

Re: paypal limitation review on stealh
 
there's 300 in total, don't really feel like giving that up right now

ooooo.halo 12-15-2014 03:52 PM

Re: paypal limitation review on stealh
 
Quote:

Originally Posted by xjtf (Post 620410)
there's 300 in total, don't really feel like giving that up right now

How much did you send a friend. Was it a large amount?

You will need to provide what they have asked for. If you cant, then you should get an email regarding the amount in there, in 180 days regarding withdrawal.
A lot of changes going on with paypal so we.dont know yet what they are going to.ask for in 180 days time if anything.

xjtf 12-15-2014 03:57 PM

Re: paypal limitation review on stealh
 
my account isn'y fully limitied at the mo,

and i sent 200

ooooo.halo 12-15-2014 05:15 PM

Re: paypal limitation review on stealh
 
Quote:

Originally Posted by xjtf (Post 620418)
my account isn'y fully limitied at the mo,

and i sent 200

Not.fully limited as yet....but you cant withdraw.right?

xjtf 12-15-2014 05:19 PM

Re: paypal limitation review on stealh
 
nah, won't be able to until i settle their demands i guess..

xjtf 12-16-2014 08:50 AM

Re: paypal limitation review on stealh
 
so no one succesfully bypassed this situaiton before guys?

ishhstar 12-16-2014 12:12 PM

Re: paypal limitation review on stealh
 
I know of a service which can provide the documents, but it isnt worth it with your current balance. They are requesting quite a bit and cost alone makes it not worth it.

kiwp 12-17-2014 03:18 PM

Re: paypal limitation review on stealh
 
you manage to resotre it


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