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  #1  
Old 02-09-2016
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Default ppal limited and after 45days still requesting documents what to do?

hello guys
45 days passed from the first email limitation and last payment received what i should do now have 2.7k$$ inside the account.
. thank you for your help

Dear xxxxx,

We emailed you on December 25, 2015 asking for additional information about your account. Since we haven’t received a response from you, your account has been further limited.

Your PayPal account has been limited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better.

What does this mean?

This account limitation will affect your ability to:

send money
withdraw money
receive money

Additionally, you cannot:

remove any bank accounts
remove credit cards
close your account

What to do next

Please log in to your PayPal account and visit the Resolution Center to provide the requested information. If we don’t receive this information, we will be unable to remove this limitation.

Once we receive and review your documentation, we will email you regarding the status of your account.










Dec 27, 2015 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

Dec 27, 2015 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, a cell phone bill, an insurance bill, or a tuition bill. Waiting for your response Resolve

Feb 10, 2016 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, a cell phone bill, an insurance bill, or a tuition bill. Waiting for your response Resolve

Dec 27, 2015 Provide InvoicesPlease confirm that you own the merchandise you're selling. Helpful documents include copies of sales receipts, itemized lists of goods sold, and original bills of sale. Invoices must show date of purchase, name of wholesaler or supplier, a description of the items sold, quantity of items purchased, and the amount you paid for the merchandise. We will handle your information in accordance with our privacy policy. Waiting for your response Resolve

Dec 27, 2015 Supplier Contact InfoPlease provide your supplier's phone number and address to confirm the origin of the goods that you're selling. We will handle your information in accordance with our privacy policy. In Progress Resolve

Dec 27, 2015 Resolve complaintsPlease go to the Resolution Center to resolve any outstanding disputes or claims. Waiting for your response Resolve

Feb 10, 2016 Provide proof of deliveryPlease confirm that the merchandise was delivered. Waiting for your response Resolve
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  #2  
Old 02-09-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

why didn't you just send them the documents they wanted?
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  #3  
Old 02-09-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

You either supply what they want or tell them you are not going to supply anything.

You need to respond.
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Old 02-09-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

yep you wont get anywhere without responding.. your money will be stuck in limbo.
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Old 02-09-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

this is a stealth acc i cant supply documents
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Old 02-09-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

You need to be "creative" when it comes to stealth
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  #7  
Old 02-09-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

i can make ⊗⊗⊗⊗ docs but i just want the money why are my options,? can i just tell them i dont want to send the documents?
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  #8  
Old 02-10-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

any help?!!!!!!!!! thank you
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  #9  
Old 02-10-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

Your options are either to supply the information they want, or tell them you aren't supplying.

If you supply the information they want, there is a chance they will unblock your account. Otherwise if you tell them you're not supplying any info, then your account will be permanently limited and your money will be on a 180 day hold.
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  #10  
Old 02-11-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

If you don't supply anything you can generally withdraw after 180 days
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  #11  
Old 09-19-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

Look around for a receipt generator to make receipts for the items you need. Usually Amazon works well for these situations. Or you can photoshop some receipts.
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  #12  
Old 09-20-2016
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Default Re: ppal limited and after 45days still requesting documents what to do?

180 days. Sorry.

They will never reinstate you responding after 45 days. And a stealth account? No chance. I hate to be debbie downer but its hard enough getting real accounts unlimited responding to their requests immediately.
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