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Old 12-15-2014
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Default 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

Last edited by JamesNorth101; 12-15-2014 at 05:49 PM.
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Default Re: paypal limitation review on stealh

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

there's 300 in total, don't really feel like giving that up right now
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Old 12-15-2014
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Default Re: paypal limitation review on stealh

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Originally Posted by xjtf View Post
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.
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Default Re: paypal limitation review on stealh

my account isn'y fully limitied at the mo,

and i sent 200
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Default Re: paypal limitation review on stealh

Quote:
Originally Posted by xjtf View Post
my account isn'y fully limitied at the mo,

and i sent 200
Not.fully limited as yet....but you cant withdraw.right?
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Default Re: paypal limitation review on stealh

nah, won't be able to until i settle their demands i guess..

Last edited by JamesNorth101; 12-15-2014 at 05:49 PM.
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Old 12-16-2014
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Default Re: paypal limitation review on stealh

so no one succesfully bypassed this situaiton before guys?
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Default 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.
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Old 12-17-2014
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Default Re: paypal limitation review on stealh

you manage to resotre it
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