plz help with paypal verification

[shaunali]

hi all. i made first stealth account for ebay and paypal two days before. i used ⊗⊗⊗⊗ name and address for both account. both of accounts verified by adding real enteropay card and actual saving bank account previously not linked to any accounts. surprisingly today i recieved email from paypal saying that my paypal has been limited and they are asking for photo id and a proof of address. i dont have both and i am scared they will catch me bcoz of real bank account and entropay card. now i cant remove bank account from paypal as well. kindly guide me. thanks

[cass]

As i can see you have bought the stealth guide i don't want to repeat anything you already know. I assume your following all stealth operative procedures such as new user account, new ip address etc?

Was there anything specific you did to lead to the limit?

If not then you need to give them what they are asking for, the still sometimes ask for those documents for no good reason.

[shaunali]

thanks mate for reply. i did it from new ip and new user account exactly same as described in guide and forum. can u plz tell me if i dont send documents to them will they take some action to track me. i know form the forum that bank will never share my information with pp but i am still scared. thanks

[cass]

If you used all the correct stealth methods then no, currently they won't do anything.

[Callidus]

I assume you tried to lift the receiving limit and of course the check failed? Have you done this?

[shaunali]

no mate. i didnt do this. i bought one ebook and put a selling list on price was £14. can i cancel paypal direct debit from my bank account as paypal is not giving me this option bcoz of limitation. so if i cancel direct debit from my bank, would it be fine. thanks

[rsot]

You need to submit documentation that matches your stealth info - keep in mind, that you might still not pass the limitation :( PP is rough on the UK platforms these days.

Bank won't share your personal info with PP at this point of your operation.

[RosieTosie]

Originally Posted by shaunali

hi all. i made first stealth account for ebay and paypal two days before. i used ⊗⊗⊗⊗ name and address for both account. both of accounts verified by adding real enteropay card and actual saving bank account previously not linked to any accounts. surprisingly today i recieved email from paypal saying that my paypal has been limited and they are asking for photo id and a proof of address. i dont have both and i am scared they will catch me bcoz of real bank account and entropay card. now i cant remove bank account from paypal as well. kindly guide me. thanks

Have you been looking around the forum postings recently and so have an idea of the the new ID checks that are officially underway from today with Paypal and ebay?, those of us who are very regular visitors on here are well aware of it and are holding back awaiting details that will hopefully be going to guide us through this latest minefield

[shaunali]

thanks for reply. i dont want to use this ebay and pp account. there is no outstanding amount on the account as it is a new account. if i dont provide documents to paypal, will they close it down after sometime. thanks

[rsot]

Originally Posted by shaunali

thanks for reply. i dont want to use this ebay and pp account. there is no outstanding amount on the account as it is a new account. if i dont provide documents to paypal, will they close it down after sometime. thanks

They will never really CLOSE it...it will stay limited forever and your info is kept on file.