Hi folks,
After careful reading through
Stealth Book and weeks of planing, I have set up my 1st stealth acc almost 4 weeks ago. PP acc had a limitation before due to $1000 dollar Anti-laundry laws in Australia, only had that removed about 4 days ago, received few payments on & off eBay, today, my PP acc was limited and require all these documentations:
1. Confirm bank acc
2. Confirm CC
3. Proof DOB
4. Ban acc statement
5. CC statement
6. Proof address
7. Proof invoices
8. Supplier contact info
9. Proof of delivery
The only thing that can be obtained easily is proof of DOB, as the acc is registered with a friend's name, but the others seems impossible to provide.
The bank acc is under my real name, so I'll need to ⊗⊗⊗⊗ my friend name for statement.
CC is a post office reloadable VISA card, I won't be able to get any statement right?
Proof of address, my friend doesn't live in the address registered with PP
Invoices, some stuff I have sold don't have any invoices, purchased from my connect in China, never had invoices, but could make something up?
Supplie info, shall I ⊗⊗⊗⊗ it with a friend's name & number? What if I submitted an overseas address and phone no?
Proof of delivery, I have sold one recharge voucher on eBay, which was delivered via email? How can I provide proof of delivery?
There were 4 transactions they have mentioned in the case,
1. eBay sold recharge card, $8.20
2. Some products sold to my previous regular buyer, $1430
3. Again, products sold to a diff regular buyer, $1390
4. Today eBay sale - but was canceled due to payment review determined unauthorized $599. (also how the fuk can I provide proof delivery when PP has canceled this transaction and reversed the payment??)
Please, if anyone could help me to go through this situation, I have now got $2700 hold by PP. It would be also helpful if anyone explain to me what went wrong to let PP limited my acc and ask for so many docs, is it becuz too much money involved? So I won't get the same BS with my other new stealth acc.
Thanks a million times to anyone can help me out!