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Paypal verification through created documents!
 

I have created a new paypal account with ⊗⊗⊗⊗ information , now my paypal access is limited and they want my Driver's licence copy,utility bill , my bank statement and credit card statement, My question is there some one over here used forged documents (altered his/her documents using phototshop) and have given it to paypal, does paypal really checks them , I have sent paypal ⊗⊗⊗⊗ invoices in the past it worked , but never tried giving the driver's licence or bank statement. Please advise I am not a scammer I am doing a legitmit business but was veroed.
Regards

how long did it take them to freeze your account and how much money did you receive before they limited it?

it took 45 days , and there is 400 $ in it, have any one tried to send them ⊗⊗⊗⊗ utility bill. I can arrange the bank statements and passport copy now. please reply.

A couple members have tried this and it's worked for them. Paypal doesn't check most of the information anyway.

The only problem you'll have is when Paypal ask for a SS#. That's all you!

Read this also - http://www.aspkin.com/forums/paypal-...l-account.html

Ss #
 

do they actually use the SS# for anything or to run a check or do they just put it on file

What the hell are they doing a credit check for?
Are they going to give me a mortgage?

They want to make sure you will be able to pay them back for the $$$ they will juice you for

How is it that they would ever need to be paid back when they take everything off of the top?

Not like ebay seller fees

Is it because I have an individual account?
I am not sure I understand:confused:

Anything requiring a credit check for me rules me out for now, but I have yet to have an issue with PP or EB...related to a credit score that is.

Actualy this merchant account only does a check on credit to verify who you are and thats it. They dont even ask for a DBA. of course you will have to just say my DBA is so and so but they will not check..I got set up with them within 2 days..