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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Paypal limited with 1.8k (https://www.aspkin.com/forums/paypal-limited/94659-paypal-limited-1-8k.html)

rakesh 03-14-2016 11:15 AM

Paypal limited with 1.8k
 
so i was limited with a hand full of money a lot of the payments are on hold as they were received as goods and services and my account didnt age, so they aren't asking about my business model or anything. Problem is i used a ⊗⊗⊗⊗ address, that i believe didnt exist and paypal tried to search that up and didnt find anything. Now, i have to provide them with photo id, proof of address, and provide proof of ssn.


any ideas how to get out without providing proof of ssn?

its an american paypal, verified with all banks and cards.

slokor 03-14-2016 11:23 AM

Re: Paypal limited with 1.8k
 
Cant be done.
Youll have to wait the 180 days to get your funds.
And youll need to attach a valid US bank account in order to withdraw them.

rakesh 03-14-2016 11:27 AM

Re: Paypal limited with 1.8k
 
calling up and saying im uncomfortable giving my ssn, as i just started using paypal? that a possibility?

empirestate 03-14-2016 11:31 AM

Re: Paypal limited with 1.8k
 
Why use a ⊗⊗⊗⊗ address?

rakesh 03-14-2016 11:33 AM

Re: Paypal limited with 1.8k
 
i used ⊗⊗⊗⊗namegenerator which was stupid, i now changed my address to an address form zillow. if they ask why was your address changed, ill just say i moved.

empirestate 03-14-2016 11:35 AM

Re: Paypal limited with 1.8k
 
Anyways, nothing you can do now, the damage has been done. Wait 6 LONG months.... OUCH

rakesh 03-14-2016 11:39 AM

Re: Paypal limited with 1.8k
 
if i call up and talk them out of the ssn, you think the documents will lift the limitation?

empirestate 03-14-2016 11:58 AM

Re: Paypal limited with 1.8k
 
You can try but no guarantees, I'd give it a 0.01% success rate.

rakesh 03-14-2016 12:00 PM

Re: Paypal limited with 1.8k
 
heard some success stories, will call up tomorrow and let you guys know what happens.

rsot 03-14-2016 12:02 PM

Re: Paypal limited with 1.8k
 
Best of luck - it's hard talking them out of that SSN request.

rakesh 03-14-2016 12:03 PM

Re: Paypal limited with 1.8k
 
i guess ill be spending the whole day calling the up then :(

Tommoydog 03-14-2016 12:05 PM

Re: Paypal limited with 1.8k
 
Before call them make some stories behind the scene and then try to implement these stories to paypal there is very less chances of sucess but you may success if you get any new girl in limitation department and she got emotional blah blah !

rakesh 03-14-2016 12:10 PM

Re: Paypal limited with 1.8k
 
yeah, i have a couple things in mind :)

Ikelpyep 03-14-2016 12:21 PM

Re: Paypal limited with 1.8k
 
Quote:

Originally Posted by slokor (Post 754521)
Cant be done.
Youll have to wait the 180 days to get your funds.
And youll need to attach a valid US bank account in order to withdraw them.

Even if you provide all the doc's?

slokor 03-14-2016 12:26 PM

Re: Paypal limited with 1.8k
 
How do you provide the SSN?

rakesh 03-14-2016 12:32 PM

Re: Paypal limited with 1.8k
 
im not going to provide a ssn, no way im doing identity theft.

Bunneh 03-14-2016 01:28 PM

Re: Paypal limited with 1.8k
 
Never heard of someone talking their way out of giving docs .

There is a reason they ask for such things.

rakesh 03-14-2016 01:51 PM

Re: Paypal limited with 1.8k
 
ill let you know if i can, im good a persuading people. lets see if i can do it to paypal too.

samspalace 03-14-2016 03:59 PM

Re: Paypal limited with 1.8k
 
I don't think your have any luck phoning into PayPal after they have just limited your account straight away with 1.8k inside it.

Best to give PayPal what they want and see what happens ;)

yaBeh8ater 03-14-2016 06:29 PM

Re: Paypal limited with 1.8k
 
Quote:

Originally Posted by rakesh (Post 754567)
ill let you know if i can, im good a persuading people. lets see if i can do it to paypal too.

people is different from paypal. you can persuade people, but paypal is a whole nother beast.

rakesh 03-14-2016 06:39 PM

Re: Paypal limited with 1.8k
 
so i called up, and was speaking to someone before the phone got cut off, and i called back and that first agent perm limited my account.. **** PAYPAL

empirestate 03-14-2016 07:06 PM

Re: Paypal limited with 1.8k
 
The nature of what you are selling. If I were Paypal, I would do the same.


All times are GMT -5. The time now is 11:02 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 11:02 PM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

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