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-   -   Paypal limited - Submitted ⊗stealth documents (https://www.aspkin.com/forums/uk-paypal-talk/23669-paypal-limited-submitted-stealth-documents.html)

danetello 10-12-2010 03:33 PM

Paypal limited - Submitted ⊗stealth documents
I have had my paypal account limited. I have got a copy of my own passport as photo ID & a utility bill. They both look quite good to me and I doubt they will notice they look very closely to each of the letters.

I had just sold my first item on this stealth account and it was 30. A few hours later I was blocked so I refunded they buyer the payment. I have used the same name as my previously blocked account so I can withdraw money but a different address and first name. Will paypal think this is suspicious? And do you think they are likely to block my whole account permanently? My ebay account is still fine and all my auctions are running with no problems, its just that the buyers cannot pay me! :smash:

whatnow 10-13-2010 05:14 AM

ive had this happen to two different accounts now, whatever ive sent in they have never lifted the limit in place, ive only ever gotten the email of death, my ebay accounts have always been fine, they have just done my second account i refunded everyone and asked them to pay another way if they still wanted the items about 40% of people have, the account as i see it is dead, and im not gonna wait my time trying to fight paypal for the small amount thats in there im just going to put my time and effort into new proper stealth accounts

cortex 10-16-2010 10:05 AM

yeah thats a good idea buddy. so that means youre going to have to get a new bank account?
another trip to the high street?

whatnow 10-18-2010 05:15 AM

new accounts all set up, phoned bank told them that i have spilt up with abusive partner who has my account numbers they changed them straight away for free so no nasty credit checks but brand new accounts, just gotta hope this works now.......

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