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- - what will happen to my PayPal account? (https://www.aspkin.com/forums/paypal-talk/130654-what-will-happen-my-paypal-account.html)

labaru44

10-18-2019 12:57 AM

what will happen to my PayPal account?

i recently hit the eu 2500 euro limit i've calculated everything and im just at 1700 eu/us.
My question is since paypal asks for id verification and,
and say that im temporary limited but i can do pretty much everything except closing my account, if i leave the account till next year will the 2500 euro limit reset? or what will happen to my account if i dont provide any type of documents, im worried since i used identical phone number on 2 accounts one who has my real name.

WEI	10-18-2019 01:07 AM

Re: what will happen to my PayPal account?

Yes, it is normal that they ask documents in advanced.
And no it will not reset, they will still ask for documents. It's best to submit the documents so you can use that paypal account normally.

labaru44

10-18-2019 01:35 AM

Re: what will happen to my PayPal account?

1.i cant give them the documents as the account isnt made with my name and its also made on another country i made one with my real info but ive used same number what will happen to my real account?
2.my problem is if the account currently limited asks for documents if i dont provide the documents will my account be banned and if so will get linked and ban my account made with real info?

rsot	10-18-2019 05:55 AM

Re: what will happen to my PayPal account?

Quote:

Originally Posted by labaru44 (Post 1042240)

1.i cant give them the documents as the account isnt made with my name and its also made on another country i made one with my real info but ive used same number what will happen to my real account?
2.my problem is if the account currently limited asks for documents if i dont provide the documents will me account be banned and if so will get linked and ban my account made with real info?

1. Could be linked and cause issues.
2. Possibly - only PP knows 100%

domdaf

10-30-2019 10:41 AM

Re: what will happen to my PayPal account?

I got the same issue like you

Now my PP account has been suspended, since i was using a PHAKE Name, i told them the truth and told them my true name, they told me they can't do nothing and that they will suspend my account now and that i have to tell the person ( phake name ) to do the needful...things which is impossible since this person is phake and doesn't exist

I am totally lost now, got lot of money on the account too :(

james_112233

10-30-2019 11:05 AM

Re: what will happen to my PayPal account?

Even if you provide creative documents to get the account unlocked it is highly likely they will fail it at this point because you have admitted to them that you used a made up alias to create the account.

Why would you do that ? everything you need to know is on this forum.

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