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-   -   PayPal Limited My Account this Morning (https://www.aspkin.com/forums/paypal-limited/83196-paypal-limited-my-account-morning.html)

garugn 02-23-2015 11:32 AM
PayPal Limited My Account this Morning
 
2 Attachment(s)
Hello World!

Woke up this morning and PayPal limited my stealth account on PayPal. I haven't gotten a message from eBay just PayPal. They provided me with the following options as you see in the picture.

Has anyone experienced this? If so I have the following questions:

1. Do I have fulfill each and every option or do I just need one?

2. Since this is a stealth account what would be the best option out of the choices they provided?

Any feedback would be much appreciated! Thank you

aking 02-23-2015 12:43 PM
Re: PayPal Limited My Account this Morning
 
Have multiple accounts and move on to the next
account.

wired 02-23-2015 01:55 PM
Re: PayPal Limited My Account this Morning
 
I jumped through their hoops for all of that that once, made no difference at all.

Its gonna get limited either way, so may as well give it a go

gotbass 02-23-2015 02:32 PM
Re: PayPal Limited My Account this Morning
 
is anyone clued up on where to obtain documents for stealth accounts?

yankee 02-23-2015 04:10 PM
Re: PayPal Limited My Account this Morning
 
You need to provide everything and seeing as you are not going to give a SS number, move onto the next account would be my only option if that was my account.

That is a LOOOOOONNNNNNNNG laundry list.

wired 02-23-2015 04:40 PM
Re: PayPal Limited My Account this Morning
 
Quote:
Originally Posted by yankee (Post 644919)
You need to provide everything and seeing as you are not going to give a SS number, move onto the next account would be my only option if that was my account.

That is a LOOOOOONNNNNNNNG laundry list.
Out of curiosity, are PayPal able to check SSN numbers in the states? They sometimes ask for NI number here (same as SSN), but I have checked with the powers that be, and PayPal have no access to the NI datebase, therefore I am sure you could blag it by making one up after checking what the algorythm is for year/name etc

yankee 02-23-2015 04:44 PM
Re: PayPal Limited My Account this Morning
 
Quote:
Originally Posted by wired (Post 644925)
Out of curiosity, are PayPal able to check SSN numbers in the states? They sometimes ask for NI number here (same as SSN), but I have checked with the powers that be, and PayPal have no access to the NI datebase, therefore I am sure you could blag it by making one up after checking what the algorythm is for year/name etc
Yes. Amazon as well. They check directly to the IRS and if it does not match a month or two later other issues come up.

rainmaker 02-23-2015 05:47 PM
Re: PayPal Limited My Account this Morning
 
Your account is a goner, they want everything they mentioned on the pictures. You might as well start building up another Paypal.

rsot 02-24-2015 12:02 AM
Re: PayPal Limited My Account this Morning
 
Welcome to the forums - sadly, when PP asks for this amount of info....your chances are quite slim of reinstatement...they are wasting your time

colfor 02-24-2015 04:11 AM
Re: PayPal Limited My Account this Morning
 
Agreed, Im not aware of any account surviving this level of required information. Not even non stealth accounts.

Callidus 02-24-2015 05:09 AM
Re: PayPal Limited My Account this Morning
 
Quote:
Originally Posted by wired (Post 644925)
Out of curiosity, are PayPal able to check SSN numbers in the states? They sometimes ask for NI number here (same as SSN), but I have checked with the powers that be, and PayPal have no access to the NI datebase, therefore I am sure you could blag it by making one up after checking what the algorythm is for year/name etc
That's why in the US there is the 200/20k rule, because once they ask for SSN they go to the IRS with that info.

Account is done until the next year.

I would strongly advise to NOT mess around with NI


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