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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   PP is requesting information (https://www.aspkin.com/forums/paypal-talk/42037-pp-requesting-information.html)

ashur 01-23-2012 10:10 PM

PP is requesting information
 
So i've had this acct for years. Its verified/legit and is the only one I have. I need to provide the following info or it will be limted--

-ssn
-utility bill
-pic ID


Shouldn't be too difficult right? Well I dont have a current photo ID. Getting a new state ID card would take weeks to arrive. Is there another option for this?

The only monthly bill I can show is under my middle name (not included in pp reg. info). Would it still be acceptible? My SSN card includes the middle initial, which I am willing to provide.


Thanks.

GreenBean 01-24-2012 12:24 AM

:welcome2:
What was the actual message? What was happening with your business practise that you got this? Disputes etc....

You need to proceed with due caution & diligence now.

SSN on a long standing account needs protection.

If however you have pushed their buttons too far then think carefully as to your actions

foreverconfused 01-24-2012 01:04 AM

Quote:

Originally Posted by fred (Post 306998)
So i've had this acct for years. Its verified/legit and is the only one I have. I need to provide the following info or it will be limted--

-ssn
-utility bill
-pic ID


Shouldn't be too difficult right? Well I dont have a current photo ID. Getting a new state ID card would take weeks to arrive. Is there another option for this?

The only monthly bill I can show is under my middle name (not included in pp reg. info). Would it still be acceptible? My SSN card includes the middle initial, which I am willing to provide.


Thanks.

Does your state have a DMV where you may be able to and pay $25 or so and get a new driver's license that day?

ashur 01-24-2012 04:10 AM

Quote:

Originally Posted by GreenBean™ (Post 307020)
:welcome2:
What was the actual message? What was happening with your business practise that you got this? Disputes etc....

You need to proceed with due caution & diligence now.

SSN on a long standing account needs protection.

If however you have pushed their buttons too far then think carefully as to your actions

Thanks, I've enjoyed reading the forum the last few days. :bounce:

I lost my pp debit so I reported it lost, tried to request a new one -- failed cred check and received the "limitation pending" prompt. It all happened on the spot.

The phone number I had on file was no longer in service. I have since added a landline #.

I only sell maybe once or twice a month, if anything. I've had this pp acct for about 7 years, eby acct maybe 9 years... Never a bad buyer/seller transactions with almost 500 fb.

All my sales are from $50 - $499 but really, I'm all about buying. :typing:

ashur 01-24-2012 04:21 AM

@ foreverconfused

It's an excellent idea unfortunately I've never taken the driver test.

vany 01-24-2012 04:58 AM

Think wise and calculate your next move. Always be careful

ssam 01-24-2012 05:02 AM

Why don't you call PP and explain that you don't have a DL, if you have a passport that will do the trick

TowelKing 01-24-2012 05:10 AM

for pic ID I think you can use any government issued ID (passport, military ID). But I guess driver's license is preferred.

I would highly recommend you call PayPal and explain the situation - call them to explain why there is a delay and then call them before you post the docs. This will give you the highest chance of survival.

rsot 01-24-2012 05:15 AM

Good tips around.

ashur 01-24-2012 06:03 AM

I've been trying to live under the radar for a while, so I dont really have much ID. I'm not surprised they couldnt identify me, guess I did something right. :spy:

Also I have hearing loss (tinits) from too much loud instruments. I would not perform too well on the phone. I'd be willing to give it a try but really I want to avoid it.


I do have the following-

my ssn card,
current bank statement,
isp bill with my middle and last name,
birth certificate (but not comfortable providing)


Would that be enough to satisfy them? And what if they do limit my acct? Does it become more difficult to remove limits? And would my ebay acct be next?

ssam 01-24-2012 07:09 AM

my ssn card,
current bank statement,
isp bill with my middle and last name,
birth certificate (but not comfortable providing)

I think you have enough..good luck

TowelKing 01-24-2012 07:57 AM

Have someone else call for you and send in all the documents you have - I highly doubt they would do anything with it other than destroy it.


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