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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   Paypal Stealth £1900 limit ID required (https://www.aspkin.com/forums/uk-ebay-paypal/29983-paypal-stealth-1900-limit-id-required.html)

Paddymac 04-06-2011 12:33 PM

Paypal Stealth £1900 limit ID required
 
I have just received a prompt from PP as my cash received is almost £1900 and they want me to send in 2 items of paperwork. 1 personal id and one proof of address, how do I get around this as it is a stealth account using a name variable and I am using a local mailbox service for the address.
I could probably do my ownbut want to know the best way forward here or am I knackered?

Just had a call from PP, seemed very informal............never had that before

Imakemoney 04-06-2011 01:06 PM

What you mentioned is the best way forward in regards the documents.

On future stealth accounts make sure to remove the receiving limit before you start selling on the account.

Alps_a somewhatlegend 04-06-2011 02:07 PM

^ thats what I rekon too.

I just wanted to say ahhhhh, I wish you sorted the limited before you started selling (its quick and easy).

I feel its worth a go at sorting it as you have nothing to loose and may gain some experience from it too and if it works out, you got a goodie pp all ready to go.

Its looking good with the informal chat you already had.... I think that is the way forward... fax it in and you should be fine (they are only asking you for 2 bits of info so to them you are low risk).

Hope it works out.

whatnow 04-06-2011 02:12 PM

ive also had this but they are asking for a credit card, will they ask for id after?

macallister78 04-06-2011 02:58 PM

I've just tried to set up a new stealth paypal account also. It seems it does not bother going through the phone verification part after the address part fails. It goes straight on to asking for ID and Address proof to be faxed through.

Which is trouble....any ideas? Aside from trying to supply my own? is that the only way forward from now on?

Em_x 04-06-2011 04:21 PM

Quote:

Originally Posted by Alps_thecheekyone (Post 217107)
^ thats what I rekon too.

I just wanted to say ahhhhh, I wish you sorted the limited before you started selling (its quick and easy).

I feel its worth a go at sorting it as you have nothing to loose and may gain some experience from it too and if it works out, you got a goodie pp all ready to go.

Its looking good with the informal chat you already had.... I think that is the way forward... fax it in and you should be fine (they are only asking you for 2 bits of info so to them you are low risk).

Hope it works out.

How do you lift the limit before selling and how can you check what the limits are?

How do I check how many items I can sell on eBay?

meVebay 04-06-2011 05:24 PM

Quote:

Originally Posted by Em_x (Post 217145)
How do you lift the limit before selling and how can you check what the limits are?

How do I check how many items I can sell on eBay?


Both questions easily answered in the subsribers section :pop2:

Imakemoney 04-06-2011 06:36 PM

These questions have also been answered in the open forums many times also use the search function.

As for will they ask for ID you can never be sure but on my last account using entropay and soho66 landline number was enough to lift my £1900 receiving limit.

ar_123 04-07-2011 01:26 AM

They changed the system yesterday, it's now always docs.

Alps_a somewhatlegend 04-07-2011 01:43 AM

^ are you sure? Thats a big change for them and their system/programmers and all that.

If I got energy I will open one today and let you lot know my experience.

If you are correct, thats a bit hardcore- us UK bods are gonna have to start putting some effort into it - bummer

macallister78 04-07-2011 04:21 AM

Tried to open a fresh one yesterday. It doesn't even bother to do the phone verification part it just asks for Docs. I hope I'm a one off but thats what happened. Try and You'll see.

ebayerOG 04-07-2011 04:26 AM

WHATTT :( im going to try 1 abit later,so is that it for an easy stealth set up now

any1 tryed stealth docs yet and passed

Paddymac 04-07-2011 12:17 PM

I am a bit concerned now if I ⊗⊗⊗⊗ some docs ( I dont even know how), they already have my passport on a blocked account, what is the best doc to submit?
I should be able to do a utility bill ok, just the id bit Im wary of.

ebayerOG 04-07-2011 12:38 PM

same boot mate,going have to be DL

oompaloompa 04-07-2011 01:08 PM

sensitive matters guys.

pm me or another UK member with questions or become a subscriber, if this is the way forward for UK paypal then there are always ways round it.


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