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Why paypal is asking documents again?

Discussion in 'PayPal' started by whitehatking, Sep 5, 2010.

  1. #1
    I have already submitted my documents 6 months ago with my paypal got limited and I have sent them documents and they have activate my account. Now they are again asking me for documents and limited my paypal. What should I do in this case?
     
    whitehatking, Sep 5, 2010 IP
  2. kodut

    kodut Well-Known Member

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    #2
    i think you should tell your country , are they asking for same documents or some other documents
     
    kodut, Sep 5, 2010 IP
    Digital_shubhi likes this.
  3. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #3
    Its not like that once you remove limitations it won't get limited again.
    It can happen the same day even. So, you will have to send them all documents they asked for again.
     
    Digital_shubhi, Sep 5, 2010 IP
  4. musichangout.com

    musichangout.com Well-Known Member

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    #4
    I think they just want to clarify again your identity , Why can't to resend your details to paypal mate ?
     
    musichangout.com, Sep 5, 2010 IP
    Digital_shubhi likes this.
  5. sydzapp

    sydzapp Well-Known Member

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    #5
    Resend it, you don't have any other choice.
    Did you login from a proxy or vpn lately to make a transaction?
     
    sydzapp, Sep 5, 2010 IP
  6. Moses8595

    Moses8595 Peon

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    #6
    Why not give them a call?
     
    Moses8595, Sep 5, 2010 IP
  7. kittyluver

    kittyluver Notable Member

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    #7
    If you haven't produced a fake one, why are you worrying. Just send them again...
     
    kittyluver, Sep 5, 2010 IP
  8. troyj

    troyj Peon

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    #8
    it deppend where you came from. in my country paypal doesnt need any document.
     
    troyj, Sep 5, 2010 IP
  9. RightMan

    RightMan Notable Member

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    #9
    Paypal demands documents for personal identification as well as transaction verification. Personal verification would take place only once... but transaction verification can take place... 'n' number of times depending on the nature/quality of your deals!

    Regards,

    RightMan
     
    RightMan, Sep 5, 2010 IP
  10. nitinleew

    nitinleew Well-Known Member

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    #10
    How is that possible?
    Wherer are u from?:confused:
     
    nitinleew, Sep 6, 2010 IP
  11. fhk_kz5

    fhk_kz5 Member

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    #11
    It does not depend on country or whatsoever its just that paypal protects your account from security risk and ask for documents if something goes wrong eg. If you open your account with proxy or 2 browsers etc it will get limited. Thats the security concerns of paypal.:)
     
    fhk_kz5, Sep 6, 2010 IP
  12. Earn Easy

    Earn Easy Active Member

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    #12
    it depends on country . rest u r correct.
     
    Earn Easy, Sep 7, 2010 IP
  13. abhijit

    abhijit Notable Member

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    #13
    You should call them and explain the situation and I think you should resubmit your documents again too
     
    abhijit, Sep 7, 2010 IP
  14. niralimarwadi

    niralimarwadi Peon

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    #14
    They are so stupid person in support team.
     
    niralimarwadi, Sep 7, 2010 IP
  15. bizfox

    bizfox Member

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    #15
    ^I agree. Paypal support are idiots.

    Is this for a non-profit account?
     
    bizfox, Sep 7, 2010 IP
  16. currenz

    currenz Peon

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    #16
    Transaction verification...that's interested. Does paypal request documents from a buyer (i presume) for certain transaction? even the buyer's account is an verified account? I wonder what kind of transaction would that be.
     
    currenz, Sep 7, 2010 IP
  17. step_up

    step_up Greenhorn

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    #17
    so you must do it again , submit another documents to your paypal account, if nothing happens just Try to call them.
     
    step_up, Oct 11, 2010 IP
  18. screwebay

    screwebay Active Member

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    #18
    Sometimes PP goes through so many documents, they just throw out something if it doesn't have EVERYTHING they need or if they even THINK it doesn't. I mean they usually process around 6-8K documents PER DAY.
     
    screwebay, Oct 12, 2010 IP