| |
| Aidan478 | 11-19-2018 09:30 AM |
PayPal suspended and I need help with documents...
Hello, very recently my eBay/Paypal account was suspended and I have been asked to provide the following documents...
Upload a photo ID
Provide your business information
Provide proof of fulfilment
Provide purchases receipt from your supplier |
| ilcarletto | 11-19-2018 10:08 AM |
Re: PayPal suspended and I need help with documents...
you need to provide them what they ask and shall match your account details |
| SaiJin | 11-19-2018 10:19 AM |
Re: PayPal suspended and I need help with documents...
I'll be honest with you, even if you provide these to them, chances are they won't reinstate you. They typically use these to build a case against you instead of to help.
So that they can just get rid of you.
My recommendation is to read the ebay stealth and create multiple accounts right now so you can start selling again while you work on trying to get this one back |
| hell0hell0 | 11-20-2018 12:25 AM |
Re: PayPal suspended and I need help with documents...
It sounds not good |
| MrStyle | 01-13-2019 03:47 PM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by SaiJin
(Post 958603)
I'll be honest with you, even if you provide these to them, chances are they won't reinstate you. They typically use these to build a case against you instead of to help.
So that they can just get rid of you.
My recommendation is to read the ebay stealth and create multiple accounts right now so you can start selling again while you work on trying to get this one back
|
Correct. If the ask you just proof of ID + BILLING then you are good. you give them and they reinstate it. I have passed that verification 99% of times with success.
If they also ask more stuck regarding the delivery of an order, then the chances are against you. I have never managed to skip a permanent ban on such situations.
You have to look what triggers this shipment verification and avoid it next time. Example: new account selling branded items, or electronic items or high value items... |
| TheSirenSanDiego | 01-22-2019 08:22 PM |
Re: PayPal suspended and I need help with documents...
I am having the same issue with an account, and obviously it is stealth. Is there a service you can recommend to supply an ID with the stealth details?
I need to try to get this lifted, and need to figure out what to do with this account that is limited- I would like to at least try to supply the ID, but also don't want to get into more trouble. If anyone has advice please keep me posted. : ) |
| tacgreg | 01-31-2019 08:57 AM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by TheSirenSanDiego
(Post 973180)
I am having the same issue with an account, and obviously it is stealth. Is there a service you can recommend to supply an ID with the stealth details?
I need to try to get this lifted, and need to figure out what to do with this account that is limited- I would like to at least try to supply the ID, but also don't want to get into more trouble. If anyone has advice please keep me posted. : )
| I don't think these services allowed on forum here, but you can find who making these on deep web |
| lmsindependant | 02-01-2019 10:20 AM |
Re: PayPal suspended and I need help with documents...
I have had to fax these documents many times. I use Microsoft Paint and even I am amazed and how legit my documents and ID look when done. |
| lmsindependant | 02-01-2019 10:22 AM |
Re: PayPal suspended and I need help with documents...
Nearly everyone has "Paint" on their computer. Start by scanning a copy of your own ID and go from there. |
| ddm50 | 02-01-2019 08:18 PM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by lmsindependant
(Post 975520)
I have had to fax these documents many times. I use Microsoft Paint and even I am amazed and how legit my documents and ID look when done.
|
That's a joke right? |
| vidim | 02-04-2019 07:23 AM |
Re: PayPal suspended and I need help with documents...
I gotta say that eBay are no experts when it comes to forensic research of documents.
I am good with Photoshop, but I am not at guru level. But I can still beat eBay every time. Just another example of "pay peanuts, get monkeys". IMHO, nobody that works at eBay is a real pro at determining the validity of documents. |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by vidim
(Post 976071)
I gotta say that eBay are no experts when it comes to forensic research of documents.
I am good with Photoshop, but I am not at guru level. But I can still beat eBay every time. Just another example of "pay peanuts, get monkeys". IMHO, nobody that works at eBay is a real pro at determining the validity of documents.
| Very nicely said - guess your skills are decent :) |
| SaiJin | 03-13-2019 09:44 PM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by ddm50
(Post 975623)
That's a joke right?
|
you need to stop replying like a dick. |
| PettyLeBelle | 04-18-2019 04:37 PM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by MrStyle
(Post 971122)
Correct. If the ask you just proof of ID + BILLING then you are good. you give them and they reinstate it. I have passed that verification 99% of times with success.
If they also ask more stuck regarding the delivery of an order, then the chances are against you. I have never managed to skip a permanent ban on such situations.
You have to look what triggers this shipment verification and avoid it next time. Example: new account selling branded items, or electronic items or high value items...
|
Mr. Sales:
I have a PayPal account limitation. I uploaded my I'd but I need help with receipts from supplier. Can you help me with a template? I heard you passed this 99% of time. I cannot pm I don't have 25 post yet |
Re: PayPal suspended and I need help with documents...
there are several people who can help with this
what exactly do you need help with?
Good luck! |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by PettyLeBelle
(Post 995660)
Mr. Sales:
I have a PayPal account limitation. I uploaded my I'd but I need help with receipts from supplier. Can you help me with a template? I heard you passed this 99% of time. I cannot pm I don't have 25 post yet
| Welcome to the forum - all the best as you master stealth :thumb:
Receipts from supplier...just a quick q: are you selling problematic/risky items? |
| PettyLeBelle | 04-20-2019 07:08 AM |
Re: PayPal suspended and I need help with documents...
Brand Name Bed Sheets over $500 |
| PettyLeBelle | 04-20-2019 07:17 AM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by josh
(Post 995866)
there are several people who can help with this
what exactly do you need help with?
Good luck!
| I uploaded the ID and created an invoice from auction house. After doing so PP requested more docs i.e., shipping or proof of delivery and proof of ssn. I took a screen shot of the usps delivery confirmation and will upload a paystub shortly hereafter. I don't know if this will work. Is it possible they will reinstate my PP account or will they put it on a permanent suspension? Im selling brand named sheets over $500 |
| mamzer | 10-29-2019 02:20 PM |
Re: PayPal suspended and I need help with documents...
Please update on your case. Thank you |
| Mantis | 11-18-2019 12:04 PM |
Re: PayPal suspended and I need help with documents...
I agree with Mrstyle, once you provide these docs they will lift the suspension, happened to me on occasions :) |
| dj01039 | 01-06-2020 11:43 PM |
Re: PayPal suspended and I need help with documents...
Can anyone point me in the right direction to getting ID documents to lift limited accounts? |
| MathProfessor | 01-30-2020 02:15 PM |
Re: PayPal suspended and I need help with documents...
Quote:
Originally Posted by SaiJin
(Post 958603)
I'll be honest with you, even if you provide these to them, chances are they won't reinstate you. They typically use these to build a case against you instead of to help.
So that they can just get rid of you.
My recommendation is to read the ebay stealth and create multiple accounts right now so you can start selling again while you work on trying to get this one back
| My experience is the same. For UK accounts, any time they've asked for ID verification after the 2500 EUR point, I've given them docs and it's been fine.
Any time they've asked for ID documents and for explanations on what you're doing and why, they've immediately closed the account without explanation afterward, and in a couple instances also closed any linked accounts that had sent money to/from the burned account as well.
Generally PayPal like to collect information -- even if you call them to talk about your account they will ask you as many questions as they can (what are you doing, who are you sending money, why did you send money here, etc.) and then at the end tell you sorry we can't give you any information. |
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