Multiple Paypal Accts Got Limited! Help Pls! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 01-15-2015
Junior Member
 
Join Date: Jun 2013
Posts: 15
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (1)
Default Multiple Paypal Accts Got Limited! Help Pls!

Hi guys, any help would be greatly appreciated.

My stealth paypal just got limited, and they are requesting for following info:

1. driver license (I can PS this)
2. bank statement (I have GMAC/Ally VBA)
3. SSN #

Question 1: where can I get a copy of GMAC/Ally bank stmt so I can PS my info on there? If anyone can provide help or hints, much appreciated!

Question 2: since my pp acct has stealth info, how can I overcome the SSN request?

THANK YOU SO MUCH EVERYONE!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-15-2015
Senior Member
 
Join Date: Mar 2013
Posts: 2,050
Thanks: 107
Thanked 206 Times in 177 Posts
Activity: 0%
Longevity: 60%
iTrader: (1)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

you cant, the account is probably dead and they probably know it that is why they asked for that.
Reply With Quote
  #3  
Old 01-15-2015
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,594 Times in 1,075 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

It's hard to get restored when they ask for a SS#, the only thing is to try and call and talk your way into them accepting maybe an EIN instead of your SS#

You can say something like you do not give that number out for any identification reasons to protect from ID theft
Reply With Quote
  #4  
Old 01-16-2015
Junior Member
Threadstarter  
 
Join Date: Jun 2013
Posts: 15
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (1)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Thanks for the replies so far guys.

If permanent limitation is inevitable, how can I just get it limited right now so the 180-days starts to accrue to withdraw my money later? (about $8000 total)
Reply With Quote
  #5  
Old 01-16-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,300
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Just don't reply to them, and you will get limited, create more stealth accounts and NEVER leave that much money in another paypal account
Reply With Quote
  #6  
Old 01-16-2015
Senior Member
 
Join Date: Dec 2014
Posts: 911
Thanks: 7
Thanked 176 Times in 120 Posts
Activity: 0%
Longevity: 48%
iTrader: (1)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Once they ask for SSN in these types of situations, it is because they deem your activity risky and want to pin you down. At this point you can wait it out and see if they will permo limit you or you can call them and plead. Sometimes it works
Reply With Quote
  #7  
Old 01-16-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 69,835
Thanks: 5,548
Thanked 8,368 Times in 7,672 Posts
Activity: 94%
Longevity: 81%
iTrader: (7)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Very difficult to overcome the SSN request...and if they are asking so MUCH info...probably not the best to spend your time on. Let the money be - in all likelihood, 180 days after limitation you will have funds available
Reply With Quote
  #8  
Old 01-18-2015
Junior Member
 
Join Date: Jan 2015
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Question Re: Multiple Paypal Accts Got Limited! Help Pls!

Quote:
Originally Posted by rsot View Post
Very difficult to overcome the SSN request...and if they are asking so MUCH info...probably not the best to spend your time on. Let the money be - in all likelihood, 180 days after limitation you will have funds available
if you do not have a bank linked how do you withdraw money from your limited paypal after 180 days?
Reply With Quote
  #9  
Old 01-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,284
Thanks: 5,591
Thanked 9,123 Times in 7,097 Posts
Activity: 15%
Longevity: 96%
iTrader: (6)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Quote:
Originally Posted by ebaytalk View Post
if you do not have a bank linked how do you withdraw money from your limited paypal after 180 days?
Hope that paypal let you add one to withdraw the funds later.

Reply With Quote
  #10  
Old 01-20-2015
Junior Member
 
Join Date: May 2013
Posts: 103
Thanks: 0
Thanked 19 Times in 14 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

u can overcome SS if youre lucky (and good) ... simple tell them you don't wanna give it out and come up with a good reason. There are a few but you gotta think about it yourself.
I was able to talk my way out of SSN requests a few times!
Reply With Quote
  #11  
Old 01-20-2015
Junior Member
 
Join Date: Nov 2014
Posts: 17
Thanks: 1
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Quote:
Originally Posted by Matce View Post
u can overcome SS if youre lucky (and good) ... simple tell them you don't wanna give it out and come up with a good reason. There are a few but you gotta think about it yourself.
I was able to talk my way out of SSN requests a few times!
dam you got some skills!

you could make a service just for this (hint)
Reply With Quote
  #12  
Old 01-20-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 69,835
Thanks: 5,548
Thanked 8,368 Times in 7,672 Posts
Activity: 94%
Longevity: 81%
iTrader: (7)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Quote:
Originally Posted by Matce View Post
u can overcome SS if youre lucky (and good) ... simple tell them you don't wanna give it out and come up with a good reason. There are a few but you gotta think about it yourself.
I was able to talk my way out of SSN requests a few times!
How recent is this? It has been very tough for the past few years if not more...
Reply With Quote
  #13  
Old 01-20-2015
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 61%
iTrader: (337)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

Its definitely possible to get past the SSN requirement. I've done it with a few accounts as well. Just gotta be a smooth talker
Reply With Quote
  #14  
Old 01-20-2015
Senior Member
 
Join Date: Mar 2013
Posts: 2,050
Thanks: 107
Thanked 206 Times in 177 Posts
Activity: 0%
Longevity: 60%
iTrader: (1)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

The closest i got was give us only the last 4 and we will ask you identity questions but never got any accts past ss request
Reply With Quote
  #15  
Old 01-20-2015
Senior Member
 
Join Date: Apr 2013
Posts: 201
Thanks: 10
Thanked 51 Times in 39 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Multiple Paypal Accts Got Limited! Help Pls!

You left $8000 in your paypal account?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Same return address for multiple suspended accts. Kelly441 Amazon 11 11-14-2014 10:40 AM
Multiple accts in one household? ebayunfair eBay Discussion! 7 08-16-2014 08:08 PM
Solid Ebay acct with multiple PP accts? hbz Subscriber Discussions 8 02-13-2013 01:59 AM
10 Items per month limit & multiple ebay accts on 1 paypal ebaykadafi eBay Discussion! 6 09-06-2011 11:40 AM
can multiple accts be linked by payment details? goose eBay Discussion! 2 09-28-2007 02:50 PM


Aspkin Group

All times are GMT -5. The time now is 04:07 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58