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  #1  
Old 12-02-2015
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Default 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.

Last edited by SaiJin; 12-04-2015 at 11:13 AM.
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Old 12-02-2015
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Default 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
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Default 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.
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Old 12-02-2015
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Default Re: Account limited until identity is confirmed

Also, has anybody used secondeyesolution?
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Default 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.
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Old 12-02-2015
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Default 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.
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Default 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 View Post
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.
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Old 12-02-2015
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Default Re: Account limited until identity is confirmed

Quote:
Originally Posted by miaheat3wade View Post
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?
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Old 12-03-2015
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Default 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.
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Old 12-04-2015
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Default Re: Account limited until identity is confirmed

Yes, big list.

Quote:
Originally Posted by rsot View Post
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?
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Old 12-04-2015
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Default Re: Account limited until identity is confirmed

Once PayPal ask for SSN.....it might as well be unreachable.
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Old 12-04-2015
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Default Re: Account limited until identity is confirmed

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

Quote:
Originally Posted by empirestate View Post
Prevention is the key. Spread sales across accounts.
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