Forum

Stealth PayPal Acc With $2k - Limited!!!!
 

I made a stealth account a few months ago...started selling these bulk iPads that I was able to obtain for cheap. I have around $2,000 in the account and woke up this morning with an email stating that both eBay and Paypal were limited but not indefinitely. There is a long list of things I need to verify which are impossible lol.

So the big question is.....will I ever get my money out?!?!

It will most likely be held for 180 days and then youll be able to withdraw it to your bank account.
The only other way to get around it is to provide them with everything they asked for - but as you said you cant do so meaning youre stuck with the 180 day hold.
Oh - pray that no one takes advantage of the situation and files disputes against the goods you already shipped out because ebay makes it very easy for buyers to do so once your accounts are restricted/limited.

Thanks for the response! I am just glad that I can get the money somehow. I really couldn't care less about getting the accounts back.

Now you say people can take advantage of this...does eBay message them about my accounts being limited?!?! That would not be good...

Most buyers, when they see accounts suspended, automatically think they have been shafted once the seller is no longer registered.

to them, The almighty ebay has picked up a scammer and now I have to scramble to get my money back (not saying you are at all). So even though items say they are in transit, some people file disputes right away just in case they get a brick or a sheet of paper in the mail.

Then you have the pro-buying scammers who see you are not registered and figure that they can have their cake and eat it to (File a claim with ebay AND get the item)

What all are they asking you to provide to lift the limitation??

Define the list.

Options exist :spy:

Here's the deal...it's a stealth account that I made in my grandmother's name. She passed away a couple months later...God rest her soul. So now I'm scared to give them all of the information, especially her SSN, because I feel I'll get nabbed for identity theft.

Here is the crazy list.

• Photo ID (I don't have it)
• Bank Account Statement (Bank account is in her name but I have access)
• Credit Card Statement (gift card)
• Proof of Address (random address)
• Confirm Location (I'm guessing they want to call a land line phone, so impossible to do)
• Confirm Social Security number (Alternatives available)
• Set credit check address (No clue...)

Soooo...What do you guys think??!? LOL

That list of options is shrinking...

HAHAHA I told you guys lol All I want is my damn money haha

I honestly think the account is toast. Wait 180 days and open up some more accounts. Might also want to take it slow on the sales, sell a few on 1 account, move onto a 2nd account etc. You put all your eggs in 1 basket and this is what happened.

The account holder is DECEASED.

You want I say it again?

All bets are OFF:doh: