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Stealth Account limited after 1 Week!!
 

I made a new stealth account about a week ago, and all was well through 5 transactions. I got some funds from a friend, all was good, bought 2 things on ebay, great! then I sent one payment to another friend and BAM! limited! Worst part of it all is that the first payment I got from my friend is now being held so I now have a negative account balance
This is one of the emails I got from paypal:
Hello,

We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal
account. We want to work with you to get your account back to normal as
quickly as possible.

What's the problem?

We need some more information about some of your recent sales.



How you can help

It's usually pretty easy to take care of things like this. Most of the
time, we just need a little more information about your account or latest
transactions.

The other email is:
We need more information about this transaction. Please log in to your
PayPal account, click the "Resolution Center"tab, and provide more
information by 11/27/2010.

Now I have to add:
Bank Account
Credit Card Statement
Invoices
SSN
Identity

What do I do!!

This is what I'd do:

1. Get a virtual bank account from newtools (or greendot money pack)
2. Get creative with documents
3. Get an invoice template in Googe, then make a phake invoice and company (Could use a real phone number to pose as the company if they call.)
4. Call Paypal and ask them for alternative verification methods as I don't like giving out my SSN.

Kiss it goodbye when the SSN comes up. And find out what you did wrong (only you know).

Actually, even if you got around the SSN, I personally wouldn't want this account. You're already flagged, they already have their eye on you (for whatever reason.) And they can certainly limit you a second time, but most people jump ship when SSN comes up.

I like Markk's idea better :)

PayPal really does not like it when you transfer money to friends. They SAY that you can, but then comes the limitation.

how much money did you send to your friends acct? how much did you receive?

Actually after you provide all of the information required (except the SSN) the account won't be flagged the account will instead be even more verified than it was before allowing you much more freedom to do whatever you want.

It is very easy to get around the SSN requirement by simply calling them and saying that you do not ever give out your SSN. If you are denied that request then simply hang up, wait a few hours and call again to speak to someone else. Do not stop calling until they fold.