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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   ⊗⊗⊗⊗ Utility Bill PayPal Verification (https://www.aspkin.com/forums/subscriber-discussions/29357-utility-bill-paypal-verification.html)

peanut8288 03-21-2011 04:22 PM

⊗⊗⊗⊗ Utility Bill PayPal Verification
 
OK so I just got my PayPal limitation lifted

I downloaded a utility bill and spent hours editing it to look real It worked succesfully

I just got off the phone with PayPal he said OK let me go ahead and lift that limitation for you



So if you need a ⊗⊗⊗⊗ Utility bill I can easily alter it to use your given name and address It is flawless Yes I will be charging for it you can send the money via paypal

PM me

Sell4more2 03-21-2011 04:40 PM

I don't think this is allowed in the forums unless you are approved by Aspkin.

inthezone 03-21-2011 04:48 PM

And don't just post this stuff on open forums. Jeez. Think before you post.

peanut8288 03-21-2011 04:50 PM

If you want some detail

The process happened like this

Created a new PayPal with one letter spelled wrong in first name

Same address except for one number differently

Recieved payment for $400

Added bank account Savings and confirmed two deposits

As SOON as I confirmed the two deposits and withdrew $298 the pp got limited pending confirmation of bank account which i had already done and confirmation of identity

The money had sat in the account for 3 days before I attempted to withdraw it

The bank account almost immidiately updated itself and said Resolved the confirm identity had an option to confirm a credit card so i added a VCC

The VCC did not resolve but it helped so I called and he tried to do the Phone Database Verification where they ask you the questions I gave him a fasle social security number and he said I am not finding a match can you take a picture of your photo license and upload it? i said i would have to borrow a camera and it would take a while

I immediatly searched for a pic of a utility bill and edited it perfectly

I uploaded it and called and said I confirmed my bank account and credit card and I just uploaded the requested copy of my utility bill he said again OK let me just remove that limitation for you

I have 5 other limited PP accounts I just withdrew the funds to my savings and all is working smoothly

I know everyone is not as lucky as to only be asked for a bank account and ID but then they are also not as hard working :)

So in short if they ask for a photo ID they will probably accept a ⊗⊗⊗⊗ utility bill and if you need one pm me

Alps_a somewhatlegend 03-21-2011 10:07 PM

Hi Peanut. Thanks for offering to help. I think you have provided a bit too much information on this open forum as another poster has mentioned.

I does be thinking a mod will be having some harsh words with you about this.

As mentiooned, thanks for your help, but ddiscretion is the key to many things in life.

Good luck with your telling off!


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