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08-29-2012
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Activity: 0% Longevity: 69% | |  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?
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08-29-2012
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If they are asking for everything, then you have been linked to other limited access paypal account..
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08-29-2012
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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.
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08-29-2012
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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.
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08-29-2012
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Quote:
Originally Posted by ZoonVoo  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
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08-29-2012
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Quote:
Originally Posted by they_screwed_me_too 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.
Last edited by Elijah; 08-29-2012 at 08:50 AM.
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08-29-2012
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Quote:
Originally Posted by jojo2012 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. 
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08-29-2012
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Quote:
Originally Posted by GreenBean™
No invoices???? China specials need preparation. | Is that like Sweet & Sour invoices?  | | The Following 2 Users Say Thank You to GrannyT For This Useful Post: | |
08-29-2012
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Quote:
Originally Posted by GreenBean™ Re-do your stealth planing now. Avoid selling with unverified paypals.
No invoices???? China specials need preparation. | His account wasn't necessarily unverified. I have often got that stupid "confirm bank account" request even when account is verified.
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08-29-2012
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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?
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08-29-2012
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Quote:
Originally Posted by jojo2012 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. 
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08-29-2012
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Quote:
Originally Posted by jojo2012 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?
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08-29-2012
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Quote:
Originally Posted by Elijah 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
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08-29-2012
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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.
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08-29-2012
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Maybe you did indeed get linked to a suspended account then...
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08-30-2012
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Quote:
Originally Posted by jojo2012 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?
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08-30-2012
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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
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08-30-2012
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@slapped,
The OP is working really hard since becoming a subscriber & doing the hard graft. 
Success will come
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08-30-2012
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Quote:
Originally Posted by GreenBean™ @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,,,
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08-30-2012
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Quote:
Originally Posted by Elijah Maybe you did indeed get linked to a suspended account then... | Ahhhaaa.... |
08-30-2012
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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
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08-30-2012
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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.
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