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  #1  
Old 01-23-2012
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Default 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.
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  #2  
Old 01-24-2012
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: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
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Old 01-24-2012
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Quote:
Originally Posted by fred View Post
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?
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Old 01-24-2012
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Quote:
Originally Posted by GreenBean™ View Post
: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.

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.
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Old 01-24-2012
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@ foreverconfused

It's an excellent idea unfortunately I've never taken the driver test.
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Old 01-24-2012
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Think wise and calculate your next move. Always be careful
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Old 01-24-2012
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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
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Old 01-24-2012
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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.
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Old 01-24-2012
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Good tips around.
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Old 01-24-2012
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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.

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?
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Old 01-24-2012
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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
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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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