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-   -   Paypal ID Suspension (https://www.aspkin.com/forums/subscriber-discussions/68947-paypal-id-suspension.html)

scotay 01-08-2014 11:08 AM

Paypal ID Suspension
 
Hi all

Hope one of our members here can assist or give advice.

I have a stealth Paypal account that has been a bit more succesful than good for me.

I logged onto the account to find it limited as i have passed the yearly paying in limits to trigger the EU Money laundering rules.

To un-limit the account paypal are looking for picture ID in the stealth account name and address along with a utility bill.

Here's where the problem lies, while the address is legit it isn't my actual address but a few streets away and the account name is made up.

Any suggestions how i can get around this as atm there is £300 now trapped in this account i cannot get access too?

The Paypal and Ebay account its linked too are in good standing with no issues or warnings and a high feedback rating.

JamesNorth101 01-08-2014 12:15 PM

Re: Paypal ID Suspension
 
The only thing you can do is send in the required ID.

Some of the sellers in the forum may be able to help.

scotay 01-08-2014 12:28 PM

Re: Paypal ID Suspension
 
Quote:

Originally Posted by JamesNorth101 (Post 517646)
The only thing you can do is send in the required ID.

Some of the sellers in the forum may be able to help.

Problem is unless i can get some of the forum sellers to help i may not to be able to get the correct ID acceptable to Paypal!!

Any pointers or help to get the required ID in the name and address used would be appreciated

dany2406 01-10-2014 08:50 AM

Re: Paypal ID Suspension
 
the only thing that comes to mind, but not legal, and edit with graphics programs such as Photoshop documents required by paypal and send

rsot 01-12-2014 10:36 AM

Re: Paypal ID Suspension
 
Be creative with documents OP or pm a purple name (moderator) for some guidance


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