Limited Account Only A Penny In It

Mallcop · #1 01-07-2016

So my stealth account was limited and PayPal is asking for ID and ssn among other things. There is only a penny in the account so I don't care about it but I don't want PayPal sending anything in the mail as its not my address, will they do that or they'll just limit the account and that will be the end of it?

slokor · #2 01-07-2016

Most likely will just limit it and that will be the end of it (unless theres more to the story than youre sharing...).

JamesNorth101 · #3 01-07-2016

I dont see any reason for them to do anything but email asking for these.

Mallcop · #4 01-07-2016

Thanks, that's the whole story I just don't want anyone getting anything in the mail they aren't expecting. I barely used the PayPal and then I sold my old MacBook and iPhone and they limited it for dramatic change in sales, this was at the end of November and I guess they have till January 5th to provide the info and then on the 5th I got another email saying I have till the 12th until the account becomes more limited. Does that sound about right?

yankee · #5 01-07-2016

IF you call them, odds are they only will want to discuss where you got the items and ask for a photo ID/Proof of address. You will tell them they are items you upgraded and sold the un needed ones as they can see.

Mallcop · #6 01-07-2016

Quote:

Originally Posted by yankee

IF you call them, odds are they only will want to discuss where you got the items and ask for a photo ID/Proof of address. You will tell them they are items you upgraded and sold the un needed ones as they can see.

Is it worth calling if I can't provide the ID/proof of address?

yankee · #7 01-07-2016

Quote:

Originally Posted by Mallcop

Is it worth calling if I can't provide the ID/proof of address?

No and you can always provide those items if needed. SS is the only hang up if they insist on it.

Mallcop · #8 01-07-2016

Quote:

Originally Posted by yankee

No and you can always provide those items if needed. SS is the only hang up if they insist on it.

Ok, so your saying I'm able to get an ID/proof of address if needed? I don't really need the account as I have others so I'm leaning towards just letting it go and not doing anything about it