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  #1  
Old 03-20-2008
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Smile Paypal verification

Hi Guys,

I've got Paypal limitation since I've used proxy software to access it from several IPs from different countries unintentionally. So, they were afraid that I would be a scam which they asked me further evidence:

1. Driver license
2. Passport
3. Military document
4. Proof of my address: Utility bill

And my stated address is in NY. The thing is I live in other country which is very far away from New York.

My problem would be 3 and 4. About 3, I'm not US citizen and I don't have Military document. and 4, I don't live in NY anymore and so, it's difficult to present what they request.

My question would be:
1. Should I inform them my situation directly about the place I do live now?
2. Shall I make the ⊗⊗⊗⊗ document on utility bill?

Await any kind recommendations.
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  #2  
Old 03-20-2008
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Hmm...

I would normally call them up when this happens, letting them know of the situation, and they would normally let everything slide since I have a business account with tons of cash going through it a day... but if you were to call, they could see you were not in the US...

You could probably get away with ⊗⊗⊗⊗ documents though. If that doesn't work, I would email Paypal about the situation.

If none of that works, then let them know the truth. And see what can be done. Or tell them you're out of the country temporary and accessed your account from proxy. That might not buy that though without any proof.

Lots of options, lets wait to see what other members think.
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Old 03-20-2008
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Default Can Bank Statement can be counted as utility bill?

Guys,

I have a Bank of America online statment with the address in NY. Can it be used to Paypal as a utility bill?
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