what will happen to my PayPal account? - eBay Suspended & PayPal Limited Forums
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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-18-2019
Banned
 
Join Date: Oct 2019
Posts: 14
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 3%
iTrader: (0)
Post 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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-18-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,046
Thanks: 228
Thanked 213 Times in 190 Posts
Activity: 2%
Longevity: 22%
iTrader: (0)
Default 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.
Reply With Quote
  #3  
Old 10-18-2019
Banned
Threadstarter  
 
Join Date: Oct 2019
Posts: 14
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 3%
iTrader: (0)
Default 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?

Last edited by labaru44; 10-18-2019 at 06:40 AM.
Reply With Quote
  #4  
Old 10-18-2019
tinsoldier's Avatar
Senior Member
 
Join Date: May 2017
Posts: 3,126
Thanks: 73
Thanked 743 Times in 622 Posts
Activity: 98%
Longevity: 21%
iTrader: (0)
Default Re: what will happen to my PayPal account?

Either start a new stealth PayPal account and move on, or provide counterfeit documents if you want to try and keep the current one.
Reply With Quote
  #5  
Old 10-18-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 60,651
Thanks: 4,753
Thanked 7,345 Times in 6,696 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: what will happen to my PayPal account?

Quote:
Originally Posted by labaru44 View Post
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%
Reply With Quote
  #6  
Old 10-30-2019
Subscribed [VIP]
 
Join Date: Oct 2019
Posts: 141
Thanks: 8
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 3%
iTrader: (0)
Default 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 :(
Reply With Quote
  #7  
Old 10-30-2019
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 1,131
Thanks: 295
Thanked 274 Times in 209 Posts
Activity: 46%
Longevity: 22%
iTrader: (0)
Default 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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
My paypal account is negative $3000. Will anything happen? bluejet PayPal Talk 70 11-29-2017 01:23 PM
What will happen if I close the bank account linked to my paypal account? mamamia1982 PayPal Talk 11 11-10-2011 11:11 AM
what will happen if i change my address on the paypal account after i verified it fellow220 PayPal Talk 8 09-25-2011 12:00 PM
Buyer Paypal Account Limted.... Thought this can't happen? rrondo9 PayPal Talk 11 01-28-2011 11:22 AM
paypal froze account, balance is -750, what will happen? timbuck2 UK PayPal Talk 13 05-21-2009 06:01 AM


Aspkin Group

All times are GMT -5. The time now is 12:43 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts