 Problems with paypal: unsure about reasons
I have had this account open since October, it was actually an account I had in my back pocket that I created "stealth like." I had a new bank account, new address, new phone number, new IP, new cookies...everything, except for name, which the Stealth Book specifically says you can't be limited on name alone. NOTHING else matches my suspended account. I have been following the Stealth Book to a T, never listing more than 5 items per day, and several days not listing any items at all! I sell antiques and collectibles, and the stuff I listed so far has been super cheap (under $20 because I am afraid to sell anything good on a new account for fear that people won't bid). I also sell iphones, but I have been afraid again to sell those, not only because of red flags, but because of having a new account. I did list one iphone but it has not ended yet. I didn't think that one would throw a red flag up because lots of people sell their own phones on eBay and open accounts specifically for that...Anyway, having never withdrawn a single penny from my paypal account and with only $109 in it (1/2 of it pending from the 21 day holds - gotta love that), They limited my account and are asking for a TON of information now! They are asking for the following:
Confirm your bank account Information Submitted Complete
Confirm Location
Confirm Social Security number
Provide business information
Provide proof of delivery
Provide Invoices
Supplier Contact Info
Set credit check address
I don't have any of this information because of course the account is stealth! I do have proof of delivery and can prove the location because its a PO box that my bank statements go to - although I'd have to wait for the next one to come in and that would take forever...but is there any way to not provide the info they are asking or am I screwed and need to start over again? Please let me know if there is anything I could have done differently, and how I can avoid this in the future.
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