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inworx
Nov 26th 2006, 9:41 am
Recently my PayPal account got limited..

IT requires a utility bill, A credit Card and the expanded use number

I have added the credit card and waiting for my expanded use number to come out with the statement..

But the problem is that what should I send as Utility bill?

I am from India - Madhya Pradesh - Gwalior

So if possible...please tell me the cost also!

Thanks

Amoy
Nov 26th 2006, 11:04 am
you will have to forget that account

usermaster
Nov 26th 2006, 11:25 am
you should send a bill of the electricity or anything that has your address in it so that they can proof that thats you real address.. My accoun got limited yesterday.. still doing the processes because i have to fax a cover sheet etc..

Scheme
Nov 26th 2006, 11:42 am
User that's what I had to do to my account.

Mine got limited to see if I pay taxes and I sent everything including the fax of my drivers lience I am just waiting for it to be unlocked. I have $275 dollars in there I can't take out =/

usermaster
Nov 26th 2006, 2:11 pm
I just emailed everything.. I scanned a photo ID and a bill to proof my address and thats all.. I am waiting for them to verify my info and get my account unlocked. I have $1785 dollars in paypal and i am loosing money because i cannot recieve money until they unlock my account.

Amoy
Nov 26th 2006, 2:47 pm
paypal seem to limit everyone account sooner or later

arale
Nov 26th 2006, 6:14 pm
they just review my acc :(
What will they do next?

usermaster
Nov 26th 2006, 6:16 pm
Arale, whats acc?

eddy2099
Nov 26th 2006, 6:26 pm
Arale, whats acc?

I believe he is referring to his Paypal account. He is residing in Vietnam and he got a virtual address and credit card in the US to verify his Paypal account as he signed up for a US Paypal account.

inworx
Nov 26th 2006, 7:28 pm
you should send a bill of the electricity or anything that has your address in it so that they can proof that thats you real address.. My accoun got limited yesterday.. still doing the processes because i have to fax a cover sheet etc..

OK. SO I will fax a elictricity bill and whats cover sheet?

PLease tell me in detail...step by step..

Amoy
Nov 26th 2006, 7:31 pm
i once had a limited account but i had the option to withdraw just had to add a bank account even when i did i was still limited but i got my money out paypal end up closing that account

inworx
Nov 26th 2006, 7:35 pm
I dont want to loose that account and my money. I have a rep. of 165

I have a few hundres dollars in it!

arale
Nov 26th 2006, 7:53 pm
Required Response - Status:
Confirm - In Review
Add a credit card and enter your Expanded Use Number - In Review
Confirm Location for Visa Card XXXX-XXXX-XXXX-2722 - In Review

Do you meet this case? Do you know what will they do next? after review?

usermaster
Nov 26th 2006, 7:56 pm
I am still waititng for response.. I emailed the scanned utility bill, photo ID and the unique barcode..

eddy2099
Nov 26th 2006, 9:17 pm
Required Response - Status:
Confirm - In Review
Add a credit card and enter your Expanded Use Number - In Review
Confirm Location for Visa Card XXXX-XXXX-XXXX-2722 - In Review

Do you meet this case? Do you know what will they do next? after review?


If they are satisfied with what you submitted, your account would be placed back as active otherwise it could be locked up.

I think you really need to come clean about your account with Paypal and tell them where you really are and how you got your account set up or else it would be every few months you get to play cat and mouse with them and the future of your account will always be uncertain and you need to look behind your back every few steps.

eXe
Nov 26th 2006, 9:46 pm
OK. SO I will fax a elictricity bill and whats cover sheet?

PLease tell me in detail...step by step..

The cover sheet can be printed by logging into your paypal account. Don't fax your bill without the cover sheet as the bar code on the coversheet is what identifies the bill as belonging to your account. If all goes well they will review the bill & remove the limited account access thereafter.

usermaster
Nov 26th 2006, 10:10 pm
You can scan all the required files and then send it by email.. if you do not have access to a fax..

Bondat
Nov 26th 2006, 10:22 pm
Recently my PayPal account got limited..

IT requires a utility bill, A credit Card and the expanded use number

I have added the credit card and waiting for my expanded use number to come out with the statement..

But the problem is that what should I send as Utility bill?

I am from India - Madhya Pradesh - Gwalior

So if possible...please tell me the cost also!

Thanks

Any utility bill (water, electricity, cable, phone bills and etc)that states your address you've provided when you signed-up for the account. It will be then reviewed by paypal representative and will ask for few documents if your submitted documents is insufficient.

inworx
Nov 26th 2006, 10:51 pm
Required Response - Status:
Confirm - In Review
Add a credit card and enter your Expanded Use Number - In Review
Confirm Location for Visa Card XXXX-XXXX-XXXX-2722 - In Review

Do you meet this case? Do you know what will they do next? after review?

No I dint met up this step. I added a CC and waiting for m statement to come which has expanded use number...

inworx
Nov 26th 2006, 11:04 pm
The cover sheet can be printed by logging into your paypal account. Don't fax your bill without the cover sheet as the bar code on the coversheet is what identifies the bill as belonging to your account. If all goes well they will review the bill & remove the limited account access thereafter.

Now I clicked on the fax documentation's resolve button


Restriction Appeal


--------------------------------------------------------------------------------


PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

Please fax each of the following documents:

- Proof of address
Utility Bill

Please make sure that the documentation you provide is valid and legible. If we do not receive all of the requested documents and information indicated within 7 days, we will be unable to complete the application review process. When you are ready to fax your documentation, click Continue to Fax Cover Sheet.

Note: This information will not be shared with any third parties.


NOw after clicking next, it requires some information...
Is it necesary to fill that?
If yes, what should I fill in Pages and Comments?



Thanks to you all people to help me...
really appreciate your help!

eXe
Nov 26th 2006, 11:10 pm
NOw after clicking next, it requires some information...
Is it necesary to fill that?
If yes, what should I fill in Pages and Comments?
No it's not necessary but it may perhaps be helpful if you write "attached is my X (electricity, phone, whatever) utility bill".

Bondat
Nov 27th 2006, 12:09 am
It's best to fill up every info they needed because paypal representative screen your account and for faster processing of your request you will need to complete information on the form. Always provide complete information so that the processing of your account restriction will be lifted fast without hassles.

phree_radical
Nov 27th 2006, 12:36 am
Pages: number of pages. Example: 1 page

inworx
Nov 27th 2006, 12:40 am
Pages: number of pages. Example: 1 page

I will fax 2 pages...1st is coversheet and 2nd is the bill.

so should I enter 2?

Bondat
Nov 27th 2006, 1:07 am
I will fax 2 pages...1st is coversheet and 2nd is the bill.

so should I enter 2?

Yesssss. :)