Paypal : Asking for Documents - Help !

Discussion in 'PayPal' started by priyakochin, Jun 4, 2007.

  1. #1
    My personal paypal account with $1000 is limited.So I am not able to withdraw money from it.They ask for my documents and I just fax them all but they are saying that they want more !

    Now they are asking for :


    The problem is that my utility bill address is having a slight difference from that of my address submitted to paypal.
    So can I use my Adsense Check receipt as utility bill ?

    I earn my money by online business.So I don't have any "
    "

    I am from India !
    So what can I do to remove my limitation.I want to get it fast !
     
    priyakochin, Jun 4, 2007 IP
  2. Codythebest

    Codythebest Notable Member

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    #2
    Use mine...no big deal...I know how...
     
    Codythebest, Jun 4, 2007 IP
  3. priyakochin

    priyakochin Banned

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    #3
    I can't get u friend ?
     
    priyakochin, Jun 4, 2007 IP
  4. Codythebest

    Codythebest Notable Member

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    #4
    You sell 100, I get 97, I send you 90. Simple...
     
    Codythebest, Jun 4, 2007 IP
  5. priyakochin

    priyakochin Banned

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    #5
    So why are u saying this now ?
    I can do any money related activity from my account.It can only receive payment !
     
    priyakochin, Jun 4, 2007 IP
  6. dnk

    dnk Well-Known Member

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    #6
    spend the money you receive as fast as possible
     
    dnk, Jun 4, 2007 IP
  7. tfusion

    tfusion Peon

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    #7
    When an account is limited you cannot send payments.
    Lets see.... my account got limited too but had 20$ on it... i couldnt recover it for the same reason, they say it didnt match.
    However, you can try contacting them directly(calling by phone) instead of faxing.
     
    tfusion, Jun 4, 2007 IP
  8. priyakochin

    priyakochin Banned

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    #8
    What I will do for this :
    Will I get my money or is it lost ?
    I am afraid ! I spend day and night working hard and earn this money.
    But paypal is not allowing me to withdraw or send money !

    Oh GOD ! Some one plz help me !
     
    priyakochin, Jun 4, 2007 IP
  9. tobycoke

    tobycoke Well-Known Member

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    #9
    Does PayPal know that you are in India or do they think you are at the Canadian address on the .us domain in your sig?

    Are you selling a shippable product or a download or service?
     
    tobycoke, Jun 4, 2007 IP
  10. k_avinash

    k_avinash Peon

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    #10
    if you are not able to supply the documents, paypal will limit access for 6 months. You can withdraw the money after 6 months
    pls. confirm this with paypal
     
    k_avinash, Jun 4, 2007 IP
  11. priyakochin

    priyakochin Banned

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    #11
    I am selling SEO Services like directory submission etc !
    They know that I am from India.My account is Indian - Verified !
    But there is some small mismatch !
     
    priyakochin, Jun 4, 2007 IP
  12. dnk

    dnk Well-Known Member

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    #12
    What is the small mismatch , spelling differences or you have ommitted a landmark?
     
    dnk, Jun 4, 2007 IP
  13. pariswatches

    pariswatches Active Member

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    #13
    they are really hard to deal with , i think you need to send them what they ask for . and don't play with them ??????????
     
    pariswatches, Jun 4, 2007 IP
  14. softwave

    softwave Banned

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    #14
    same problem here...they ask me today for utility bill to fax paypal.
     
    softwave, Jun 4, 2007 IP
  15. xdimension

    xdimension Peon

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    #15
    Take it easy, they only need a proof that showing your information is correct, that's including your address. From their business perspective they obviously need to do this to protect a fraudulent account. I'm not from India and I believe they do this not because you're Indian. Do you have another bill like credit card billing statement that matches your address? you can use it too, maybe you can send a copy of your local ID card as well. Basically, just show your good faith and work closely with their support, explain how it can be difference etc. I have ever been into this kind of problem and after I explained the situation and faxed the document they approved my account very quickly.

    Hope you have your problem resolved soon, good luck :)
     
    xdimension, Jun 4, 2007 IP
  16. tobycoke

    tobycoke Well-Known Member

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    #16
    Don't try and fake it. As xdimension said, give them everything they ask for and explain discrepancies. Explain and show that the discrepancies are not an attempt at fraud. Also give more than they ask for..anything that proves who you are. Are the two addresses close? Show them a google map.
     
    tobycoke, Jun 4, 2007 IP
  17. priyakochin

    priyakochin Banned

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    #17
    Omitted a landmark !
    And seems a problem in the order !
     
    priyakochin, Jun 5, 2007 IP
  18. priyakochin

    priyakochin Banned

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    #18
    My address in paypal and google adsense account are same.
    So can I use adsense check statement as address proof ?

    Then what about this :

     
    priyakochin, Jun 5, 2007 IP
  19. inworx

    inworx Peon

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    #19
    Call them. Probably, the last name must be same and it'll be fine.


    This is due to logins from different cities. IPs from more than 2 cities = Identity Proof required.

    Call them in this case as well. Also, there are less chances for your account getting restored easily since you used your personal account for transactions. Tell them that you do work online.
     
    inworx, Jun 5, 2007 IP
  20. priyakochin

    priyakochin Banned

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    #20
    Oh God I will not get my money ?
    Please help ! How can I give them bill details ?
     
    priyakochin, Jun 5, 2007 IP