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

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  #1  
Old 03-14-2016
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Default 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.
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  #2  
Old 03-14-2016
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Default 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.
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  #3  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

calling up and saying im uncomfortable giving my ssn, as i just started using paypal? that a possibility?
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  #4  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

Why use a ⊗⊗⊗⊗ address?
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Default 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.
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  #6  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

Anyways, nothing you can do now, the damage has been done. Wait 6 LONG months.... OUCH
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  #7  
Old 03-14-2016
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Default 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?
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  #8  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

You can try but no guarantees, I'd give it a 0.01% success rate.
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  #9  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

heard some success stories, will call up tomorrow and let you guys know what happens.
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  #10  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

Best of luck - it's hard talking them out of that SSN request.
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  #11  
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Default Re: Paypal limited with 1.8k

i guess ill be spending the whole day calling the up then :(
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Old 03-14-2016
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Default 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 !
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  #13  
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Default Re: Paypal limited with 1.8k

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

Quote:
Originally Posted by slokor View Post
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?
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  #15  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

How do you provide the SSN?
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  #16  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

im not going to provide a ssn, no way im doing identity theft.
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  #17  
Old 03-14-2016
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Default 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.
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  #18  
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Default 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.
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  #19  
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Default 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
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  #20  
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Default Re: Paypal limited with 1.8k

Quote:
Originally Posted by rakesh View Post
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.
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  #21  
Old 03-14-2016
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Default 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
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  #22  
Old 03-14-2016
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Default Re: Paypal limited with 1.8k

The nature of what you are selling. If I were Paypal, I would do the same.
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