PayPal Limited My Account this Morning

[garugn]

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]

Have multiple accounts and move on to the next
account.

[wired]

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]

is anyone clued up on where to obtain documents for stealth accounts?

[yankee]

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]

Originally Posted by yankee

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]

Originally Posted by wired

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]

Your account is a goner, they want everything they mentioned on the pictures. You might as well start building up another Paypal.

[rsot]

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]

Agreed, Im not aware of any account surviving this level of required information. Not even non stealth accounts.

[Callidus]

Originally Posted by wired

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