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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   2 Semi-Related Questions... (https://www.aspkin.com/forums/paypal-limited/97710-2-semi-related-questions.html)

Robin Hood of Amazon 07-05-2016 08:31 PM

2 Semi-Related Questions...
 
So I have 3 stealth paypal accounts limited... total of about 4k between all 3...my question is if they ask for id when its time to withdraw how am I supposed to provide that when all the info I have to paypal is stealth?

Second question, can I just make one MASTER bank account to withdraw from my limited paypal accounts or do I need a new account number for each.:spy:

rsot 07-05-2016 09:18 PM

Re: 2 Semi-Related Questions...
 
2. You will need a new account for EACH.

1. You might be lucky and not asked for ID....wait it out and then see what happens after the 180 day period. If you do end up needing ID...there are people around here who can do fine work, easy

GreenBean 07-05-2016 09:51 PM

Re: 2 Semi-Related Questions...
 
Quote:

Originally Posted by Robin Hood of Amazon (Post 784355)
So I have 3 stealth paypal accounts limited... total of about 4k between all 3...my question is if they ask for id when its time to withdraw how am I supposed to provide that when all the info I have to paypal is stealth?

you should know now if they are already limited. What notices have you had?


Quote:

Second question, can I just make one MASTER bank account to withdraw from my limited paypal accounts or do I need a new account number for each.:spy:
no way. New bank account for each account.... Here is a hint.... Use 3 different banks, even at this stage;)

Robin Hood of Amazon 07-05-2016 10:01 PM

Re: 2 Semi-Related Questions...
 
1 says this...
Confirm your bank accountConfirm your bank account to help confirm your identity. Waiting for your response Resolve

Jun 29, 2016 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
Jun 29, 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
Jun 29, 2016 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. Waiting for your response Resolve
Jun 29, 2016 Provide proof of deliveryPlease confirm that the merchandise was delivered. Waiting for your response Resolve
Jun 29, 2016 Provide more information about paymentsWe need information on certain payments sent or received from your account. Waiting for your response Resolve
__________________________________________________ _____________
The 2 others say this

Our decision is based on one of these reasons:
• You provided information we believe false, inaccurate, or misleading.
• You sent or received money that could be related to fraudulent activity.
• You have more than one account with a negative balance
• You are in violation of an agreement you have with PayPal such as the User Agreement, the Commercial Entity Agreement, or the Acceptable Use Policy.
:fight:

Breakthecycle2 07-10-2016 12:38 PM

Re: 2 Semi-Related Questions...
 
You need to call them. Most of the time it's only one or two things they really want.


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