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-   -   Got limited, seems simple enough? (https://www.aspkin.com/forums/subscriber-discussions/26276-got-limited-seems-simple-enough.html)

Hrad 12-21-2010 08:37 PM

Got limited, seems simple enough?
 
Hi, I just got a limitation on a relatively new stealth account. Not the biggest tragedy if it goes down forever, but just a waste of a bank account.

Anyways, some of the things they want are:

1) ID
2) Proof of address
3) Tracking number for transactions.

1) Would they be ok with a health card or something? I don't have a drivers license to work with.

2) They keep saying bill. They say acceptable things are:copy of a bill that shows your name and address. Helpful documents include a utility bill, a cell phone bill, an insurance bill, or a tuition bill.

Would they be ok with a bank statement? Or do they really need a bill?

3) The 2 transactions that they want tracking for are payments that I made to myself. Not necessarily a good idea, but I needed the funds (stupid 21 day hold) on a single account to buy something. I can print shipping labels to get a tracking #, but that just seems like a waste since everything with tracking in Canada costs at least $5.00. But I guess it's worth keeping an account alive.
I was also thinking, what if I refund the 2 payments? Will they still require tracking or will that go away? What if I choose the option "cannot provide tracking"? Is that a ticket to a 6 month hold or is that considered ok?


Please let me know ASAP guys. Thanks in advance to all answers!

EDIT: I do have a drivers license now. I don't think I'll be able to "get creative" on it though. Anybody good at this stuff? PM me if you are please!

rsot 12-23-2010 01:21 PM

1. Health card can work for canadian account.

2. Bank statement showing proof of address has been used in the past.

3. Cancelling transactions will not help the account and will leave you with a def 100% appeal denied, funds available in 180 days. Of course, once you submit the above 2 items, you can call and push/prod.

Hrad 12-23-2010 03:52 PM

ok thanks for the help guys. I will have everything available soon, and will see how it ends up.

GreenBean 12-29-2010 12:05 AM



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