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-   -   pay pal wants all my info (https://www.aspkin.com/forums/subscriber-discussions/50212-pay-pal-wants-all-my-info.html)

jojo2012 08-29-2012 06:00 AM

pay pal wants all my info
 
I need some advice. Pay pal limited one of my new accounts. Ive had the account a couple months but this was my first sale. They ar asking for everything. Drivers licence. Credit card social security card. Proof of address. Verify A Bank Acount. and invoice of merchendice Of course I have none of these. I could set up a gift card and llnk a bank account but thats about it. Will they want ALL of these things? What should I do?

ZoonVoo 08-29-2012 06:09 AM

If they are asking for everything, then you have been linked to other limited access paypal account..

Elijah 08-29-2012 06:14 AM

That is not true. It's just something that PayPal tends to do if you are selling "high risk" products or get too many buyer complaints/disputes.

balzac 08-29-2012 07:23 AM

Well you made a mistake. I guess one of your actions provoked paypal to limit your account. You should leave this account and go further creating new stealth account.

they_screwed_me_too 08-29-2012 07:28 AM

Quote:

Originally Posted by ZoonVoo (Post 371804)
If they are asking for everything, then you have been linked to other limited access paypal account..

not true

most likely you have too many opened cases

Elijah 08-29-2012 08:47 AM

Quote:

Originally Posted by they_screwed_me_too (Post 371818)
not true

most likely you have too many opened cases

Although that is one of the reason for it happening, it wouldn't apply here where the OP just made his first sale. I used that instance as an example in my post of one of the instances where you could get it, but wasn't saying that this necessarily applied to him. It must have been what he sold...

Did you attempt to withdraw/spend cash from the sale OP? If it's a "high risk" product, they normally hit you with the limitation after withdrawing/spending the cash.

GreenBean 08-29-2012 08:51 AM

Quote:

Originally Posted by jojo2012 (Post 371800)
I need some advice. Pay pal limited one of my new accounts. Ive had the account a couple months but this was my first sale. They ar asking for everything. Drivers licence. Credit card social security card. Proof of address. Verify A Bank Acount. and invoice of merchendice Of course I have none of these. I could set up a gift card and llnk a bank account but thats about it. Will they want ALL of these things? What should I do?

Re-do your stealth planing now.

Avoid selling with unverified paypals.

No invoices???? China specials need preparation.:smash:

GrannyT 08-29-2012 08:52 AM

Quote:

Originally Posted by GreenBean™ (Post 371850)

No invoices???? China specials need preparation.:smash:

Is that like Sweet & Sour invoices? :lol:

Elijah 08-29-2012 08:56 AM

Quote:

Originally Posted by GreenBean™ (Post 371850)
Re-do your stealth planing now.

Avoid selling with unverified paypals.

No invoices???? China specials need preparation.:smash:

His account wasn't necessarily unverified. I have often got that stupid "confirm bank account" request even when account is verified.

jojo2012 08-29-2012 09:00 AM

it was my first sale on this account and it was high risk item. Luckily i did not mail yet. So i guess i should issue refunds and forget the acount. Any other ideas?

GreenBean 08-29-2012 09:02 AM

Quote:

Originally Posted by jojo2012 (Post 371858)
it was my first sale on this account and it was high risk item. Luckily i did not mail yet. So i guess i should issue refunds and forget the acount. Any other ideas?

Avoid doing this again if you are running multiple accounts.

These days all sellers need to be ready for any and all of the requests from ebay/paypal.

:ranger:

Elijah 08-29-2012 09:04 AM

Quote:

Originally Posted by jojo2012 (Post 371858)
it was my first sale on this account and it was high risk item. Luckily i did not mail yet. So i guess i should issue refunds and forget the acount. Any other ideas?

If you aren't prepared to salvage it, then yes just leave it and start again.

Did you try to take the cash out after the sale?

GreenBean 08-29-2012 09:05 AM

Quote:

Originally Posted by Elijah (Post 371855)
His account wasn't necessarily unverified. I have often got that stupid "confirm bank account" request even when account is verified.

He stated he got VERIFY a bank account & I suppose I could add a gift card & llnk a bank account ....


I go for unverified on those words alone.

Account is dead :smash:

jojo2012 08-29-2012 09:17 AM

i didnt try to take out cash. Just made the sale yesterday. No credit card associated with acount. This is an account i opened b4 finding this forum or buying the stealth guide.

Elijah 08-29-2012 09:25 AM

Maybe you did indeed get linked to a suspended account then...

mercurial333 08-30-2012 12:25 AM

Quote:

Originally Posted by jojo2012 (Post 371867)
i didnt try to take out cash. Just made the sale yesterday. No credit card associated with acount. This is an account i opened b4 finding this forum or buying the stealth guide.

Value of sale?

slapped 08-30-2012 01:43 AM

I think you should Refund and Walk away,,since you do NOT have any extensive Experience creating and Managing Stealth accounts there is NO telling how Many Mistakes you might have made,,,so,,,use your copy of the Stealth Guide, read it a FEW Times through,,,Read the Forums,,,and then Try again, Im QUITE sure that you will have more success

GreenBean 08-30-2012 01:54 AM

@slapped,

The OP is working really hard since becoming a subscriber & doing the hard graft. :)
Success will come

slapped 08-30-2012 01:57 AM

Quote:

Originally Posted by GreenBean™ (Post 372105)
@slapped,

The OP is working really hard since becoming a subscriber & doing the hard graft. :)
Success will come

Of that I have NO Doubt,,,Hard work ALWAYS pays off,,,

ZoonVoo 08-30-2012 05:34 AM

Quote:

Originally Posted by Elijah (Post 371869)
Maybe you did indeed get linked to a suspended account then...

Ahhhaaa.... :)

ZoonVoo 08-30-2012 05:37 AM

JoJO2012...if PayPal will ask you for everything, I mean Everything then you are linked to a limited access account, if they will ask to confirm your CC and prove of address and your account got limited in 2 hours time after the FIRST payment received, then your address or telephone number is not correct, every limitation has its own reason, the worst one is the one they ask for everything

jojo2012 08-30-2012 06:29 AM

pay pal wont even allow me to issue a refund. I guess i will write buyer on ebay and tell them to ask to cancell sale. I will say byby to this account.

ZoonVoo 08-30-2012 06:34 AM

yes, this is true, when PayPal limiting your account for linked with other limited account they disable everything even issuing a refund, if you will call them they will tell you that crap used story about third party used your account, you can ask the agent after verifying that you are the account holder to manually refund your customer


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