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-   -   PayPal Requesting Documents, workaround maybe? (https://www.aspkin.com/forums/paypal-talk/101222-paypal-requesting-documents-workaround-maybe.html)

Chris18181 11-19-2016 01:21 AM

PayPal Requesting Documents, workaround maybe?
 
Hi Everyone,

PayPal is requesting Documents on my stealth limited account because my sales volume has increased significantly.

Is there anyway to get them to remove some of the documents there wanting?

also what should i say to get them removed when i call them?

here is all the info they are wanting:

Photo ID
Bank Account Statement
Credit Card Statement
Proof Of Address
Provide Invoices
Supplier Info
Organization and Payment Information
Provide Proof Of SSN
Vendor/supplier information
Proof of shipping/delivery of items to buyer
Proof of shipping/delivery of items to buyer
Proof of shipping/delivery of items to buyer
Proof of shipping/delivery of items to buyer
Proof of shipping/delivery of items to buyer
Provide information about your products
Provide proof of delivery
Provide more information about payments

mxxpunkxx 11-19-2016 05:13 AM

Re: PayPal Requesting Documents, workaround maybe?
 
Call to reduce them

or better still provide them

or at worst scenario, abandon ship lol

rollzroidz 11-19-2016 10:45 AM

Re: PayPal Requesting Documents, workaround maybe?
 
Sorry there's no way you can salvage this account.

Move on to a new account and make sure you don't surpass ~ $4,000 a month in sales at least until after the 90 day review period is over

ilcarletto 11-19-2016 10:55 AM

Re: PayPal Requesting Documents, workaround maybe?
 
Too many documents... the account isd probably toasted anyway. Move on.

JamesNorth101 11-19-2016 11:47 AM

Re: PayPal Requesting Documents, workaround maybe?
 
That is a big old list. Even if you did provide them everything on it with lists that long its rare for PayPal to ever fully un-limit the account again in my experience

Chris18181 11-19-2016 02:34 PM

Re: PayPal Requesting Documents, workaround maybe?
 
I called PayPal and told them i didn't feel comfortable providing every single document there asking for.

The woman on the phone then said there just trying to see where my products are coming from and that just to add as many documents as i can and they will review it.

I can provide everything except for SSN

fox20c 11-19-2016 04:59 PM

Re: PayPal Requesting Documents, workaround maybe?
 
Nice going, let us know what PP says when they get back to you.


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