So Paypal has asked for info now that I have reached the $1000 limit - eBay Suspended & PayPal Limited Forums
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Old 07-07-2011
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Default So Paypal has asked for info now that I have reached the $1000 limit

I have 45 days to provide info, in that time I can sell another $200 or so stuff before it is fully limited, and then I will have to provide info.

Now, on the first page they want me to say where I previously lived, haven't seen this one before, should I just say the current address? Since all my 'creative' info will be for that address?

Also they want me to provide passport number, but obviously this will lead them to the real me so I won't do this. I will just provide my birth certificate instead. But, since I have got time, should I get money out first, and then send in the info? That way if something goes wrong I won't have to worry about all that money still being in there, but am not sure if that will raise a red flag, esp since I have not taken out any money since I opened the account.

Last edited by moxhp; 07-08-2011 at 02:03 AM.
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Old 07-08-2011
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I have the same problem for my stealth account and I have to give up the paypal account ? Paypal ask for a passport number but I have no those document. Does anybody know how long I can withdraw the money on paypal if I don't offer the doc. to verify ?
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Old 07-08-2011
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@luoz - your account is limited? You can't touch the money.
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