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-   -   Account limited until identity is confirmed (https://www.aspkin.com/forums/paypal-talk/91633-account-limited-until-identity-confirmed.html)

miaheat3wade 12-02-2015 12:43 AM

Account limited until identity is confirmed
 
So this just happened. Paypal limited me until I provide some information. The information includes Identity, Address, SSN and proof of having the items Im selling. They say they noticed a change in my selling behavior. And they gave me 45 days to provide this info. Can anybody help with this?It's a stealth account btw.

googlelovesme 12-02-2015 12:54 AM

Re: Account limited until identity is confirmed
 
If its a stealth account, you have used your social before on ebay, then you will have to decline giving them the information, wait the 180 days to get your money out and move on to another account

googlelovesme 12-02-2015 12:56 AM

Re: Account limited until identity is confirmed
 
Also, what did you do different that flagged this? This is important so you don't repeat the mistake again on your other stealth accounts.

miaheat3wade 12-02-2015 12:57 AM

Re: Account limited until identity is confirmed
 
Also, has anybody used secondeyesolution?

miaheat3wade 12-02-2015 12:58 AM

Re: Account limited until identity is confirmed
 
Their reason is changes in my account activity, pretty much saying because I'm selling too much?? Im sick of this!! Someone help please.

slokor 12-02-2015 01:04 AM

Re: Account limited until identity is confirmed
 
Thats just how paypal operates and is the whole reason stealth exists.
Open multiple accounts and spread your sales across them. Youll avoid the 'increased sales' issue and not put all your eggs in one basket should something similar happen in the future.
Also, from my experience you should cut your losses and move on. Put your energy into starting over.

miaheat3wade 12-02-2015 04:01 AM

Re: Account limited until identity is confirmed
 
I have other accounts, do you think theres a threshold where this occurs? I dont want this to happen to the other account.


Quote:

Originally Posted by slokor (Post 725521)
Thats just how paypal operates and is the whole reason stealth exists.
Open multiple accounts and spread your sales across them. Youll avoid the 'increased sales' issue and not put all your eggs in one basket should something similar happen in the future.
Also, from my experience you should cut your losses and move on. Put your energy into starting over.


rsot 12-02-2015 08:32 PM

Re: Account limited until identity is confirmed
 
Quote:

Originally Posted by miaheat3wade (Post 725519)
Also, has anybody used secondeyesolution?

I haven't used this service.

As for your limitation, just to clarify - you are not selling high risk items, right? And you have been asked a long laundry list to reinstate your account?

auctionessistance 12-03-2015 01:29 PM

Re: Account limited until identity is confirmed
 
We have used Secondeyesolutions.

They have quality services when we bought from them.

Since it is PayPal, it is not 100% it will get the limitation lifted, but it is worth the shot if you really need the account.

miaheat3wade 12-04-2015 02:27 AM

Re: Account limited until identity is confirmed
 
Yes, big list.

Quote:

Originally Posted by rsot (Post 725727)
I haven't used this service.

As for your limitation, just to clarify - you are not selling high risk items, right? And you have been asked a long laundry list to reinstate your account?


MM78 12-04-2015 02:53 AM

Re: Account limited until identity is confirmed
 
Once PayPal ask for SSN.....it might as well be unreachable.

empirestate 12-04-2015 08:00 AM

Re: Account limited until identity is confirmed
 
Prevention is the key. Spread sales across accounts.

MM78 12-04-2015 11:09 AM

Re: Account limited until identity is confirmed
 
Quote:

Originally Posted by empirestate (Post 726125)
Prevention is the key. Spread sales across accounts.

http://vignette1.wikia.nocookie.net/...20150225125846


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