Paypal Documentation!

Discussion in 'PayPal' started by saddy, Apr 25, 2007.

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  1. #1
    i have ben asked to fax some utility bill and as per required i fax one mtnl bill and one bank statement to confirm my address but i haven't received any confirmation email from them that the fax has been received, when i log into my account they are still asking me to submit the utility bill, so just wanna ask you guys do we immediately get the confirmation email that the fax has been received or we get it when they review the documents faxed.
    This is the number to which i have faxed the documents
    0014025375731 and i m from india(plz check out if the number is correct or not)
    frndz please let me know what mistake i have made

    any help is appreciated
     
    saddy, Apr 25, 2007 IP
    arvind_srivastava likes this.
  2. eddy2099

    eddy2099 Peon

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    #2
    Fax needs to be manually reviewed and I am sure you are not the only paypal customers who was asked to submit your documentation. As long as you added the cover letter as requested and labelled all the documents with the required information, they will eventually get to yours. Give them a couple of weeks to do that.
     
    eddy2099, Apr 25, 2007 IP
  3. saddy

    saddy Banned

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    #3
    ok but i wanna know do we get any comfirmation email immediately informing that the fax has been received(i m not asking about the review) coz in my account they have written they will send a confirmation email to my email address as soon as the documents enter their system
     
    saddy, Apr 25, 2007 IP
  4. Clive

    Clive Web Developer

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    #4
    No, you won't get an automatic confirmation of a fax receipt, I didn't at my time.
    A wise thing to do probably is contacting them again as soon as the fax was sent to get the confirmation on the phone.
     
    Clive, Apr 26, 2007 IP
  5. inworx

    inworx Peon

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    #5
    You will get donfirmation of receipt of documents in about 3-7 days as they need to be confirmed manually!
     
    inworx, Apr 26, 2007 IP
  6. saddy

    saddy Banned

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    #6
    thanks for the replies and please check the Fax number whether the number is correct or not, i have fax all the documents to this number please
     
    saddy, Apr 26, 2007 IP
  7. inworx

    inworx Peon

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    #7
    Yes, the fax no. is correct

    +1-402-537-5731
     
    inworx, Apr 26, 2007 IP
  8. saddy

    saddy Banned

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    #8
    the reason they are giving me to limit my access to my account is this
    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

    what the f**k is this?
     
    saddy, Apr 26, 2007 IP
  9. getjimmy

    getjimmy Prominent Member

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    #9
    Did u verify ur PP by VCC?
     
    getjimmy, Apr 26, 2007 IP
  10. yahue

    yahue Peon

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    #10
    Could you let us in on how you've been using your account? (No specifics, just generally.) Reason being so people can know what actions to avoid to not be limited.

    I.e., when did you get the account? Did you enter all correct information (country, etc.)? Who are your customers? Do you have a few customers putting a lot of money in, or a lot of customers putting $5 or so in?

    Did your deposits grow gradually? Or was there a big jump at some point?

    Did you verify with a credit card? Or with VCC (virtual credit card)?

    Have you paid out big amounts out of the account? Or have you withdrawn large amounts in the form of a check all at once?

    Have you given anybody your username/password?
     
    yahue, Apr 26, 2007 IP
  11. saddy

    saddy Banned

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    #11
    yes i verify my account via vcc and there was a direct jump in deposite with $110 and similarly withdraw with $108
     
    saddy, Apr 26, 2007 IP
  12. getjimmy

    getjimmy Prominent Member

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    #12
    what do u mean by direct jump?
     
    getjimmy, Apr 26, 2007 IP
  13. saddy

    saddy Banned

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    #13
    now there is currently only $2 in my account but they have started an investigation on the transaction which i made with xoom which was of $108, but they are not asking me anything they are asking xoom(seller) for more info, i dont know why
     
    saddy, Apr 26, 2007 IP
  14. saddy

    saddy Banned

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    #14
    guys i have sent the fax to them with all the required documents but now the thing is i just want to confirmed whether they have received it or not, but i m from india, so plz someone from you can help, i will really be thankful to you please help me you just have to call them and make sure they have received the documents or not, it will only take your 5 minutes pleaseeeeeeeee
     
    saddy, Apr 27, 2007 IP
  15. getjimmy

    getjimmy Prominent Member

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    #15
    Did u get money from XOOM ?
     
    getjimmy, Apr 27, 2007 IP
  16. saddy

    saddy Banned

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    #16
    no i haven't received yet
     
    saddy, Apr 27, 2007 IP
  17. saddy

    saddy Banned

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    #17
    no one here's to help me, please someone help me
     
    saddy, Apr 27, 2007 IP
  18. saddy

    saddy Banned

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    #18
    thanks to paypal, they restored my account in just 8 hours, thanks paypal
     
    saddy, Apr 27, 2007 IP
  19. rock831983

    rock831983 Peon

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    #19
    Sorry to sound stupid...but what is cover letter??
    I have faxed them the documents....its almost 24hrs still no response from paypal apart from that email in which they told they have recieved my documents...:(
     
    rock831983, May 4, 2007 IP
  20. eddy2099

    eddy2099 Peon

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    #20
    I believe when Paypal asked you to fax them some documentations, they would require you to download some documentation from the Paypal website which you are supposed to attach as your first page of your fax so they know why you are faxing the documentations for.

     
    eddy2099, May 4, 2007 IP
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