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  #1  
Old 11-19-2018
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Default 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

Last edited by ilcarletto; 11-19-2018 at 10:07 AM. Reason: offering money
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  #2  
Old 11-19-2018
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Default Re: PayPal suspended and I need help with documents...

you need to provide them what they ask and shall match your account details
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  #3  
Old 11-19-2018
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Default 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
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  #4  
Old 11-20-2018
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Default Re: PayPal suspended and I need help with documents...

It sounds not good
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  #5  
Old 01-13-2019
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by SaiJin View Post
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...
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  #6  
Old 01-22-2019
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Default 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. : )
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  #7  
Old 01-31-2019
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by TheSirenSanDiego View Post
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
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  #8  
Old 02-01-2019
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Default 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.
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  #9  
Old 02-01-2019
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Default 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.
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  #10  
Old 02-01-2019
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by lmsindependant View Post
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?
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  #11  
Old 02-04-2019
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Default 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.
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  #12  
Old 02-04-2019
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by vidim View Post
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
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  #13  
Old 03-13-2019
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by ddm50 View Post
That's a joke right?

you need to stop replying like a dick.
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  #14  
Old 4 Weeks Ago
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by MrStyle View Post
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
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  #15  
Old 4 Weeks Ago
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Default 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!
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  #16  
Old 4 Weeks Ago
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by PettyLeBelle View Post
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

Receipts from supplier...just a quick q: are you selling problematic/risky items?
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  #17  
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Default Re: PayPal suspended and I need help with documents...

Brand Name Bed Sheets over $500
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  #18  
Old 4 Weeks Ago
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Default Re: PayPal suspended and I need help with documents...

Quote:
Originally Posted by josh View Post
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
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