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Limited Access - PayPal

Discussion in 'PayPal' started by inworx, Nov 26, 2006.

  1. #1
    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
     
    inworx, Nov 26, 2006 IP
  2. Amoy

    Amoy Active Member

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    #2
    you will have to forget that account
     
    Amoy, Nov 26, 2006 IP
  3. usermaster

    usermaster Well-Known Member

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    #3
    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..
     
    usermaster, Nov 26, 2006 IP
    inworx likes this.
  4. Scheme

    Scheme Guest

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    #4
    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 =/
     
    Scheme, Nov 26, 2006 IP
  5. usermaster

    usermaster Well-Known Member

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    #5
    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.
     
    usermaster, Nov 26, 2006 IP
  6. Amoy

    Amoy Active Member

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    #6
    paypal seem to limit everyone account sooner or later
     
    Amoy, Nov 26, 2006 IP
  7. arale

    arale Guest

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    #7
    they just review my acc :(
    What will they do next?
     
    arale, Nov 26, 2006 IP
  8. usermaster

    usermaster Well-Known Member

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    #8
    Arale, whats acc?
     
    usermaster, Nov 26, 2006 IP
  9. eddy2099

    eddy2099 Peon

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    #9
    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.
     
    eddy2099, Nov 26, 2006 IP
  10. inworx

    inworx Peon

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    #10
    OK. SO I will fax a elictricity bill and whats cover sheet?

    PLease tell me in detail...step by step..
     
    inworx, Nov 26, 2006 IP
  11. Amoy

    Amoy Active Member

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    #11
    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
     
    Amoy, Nov 26, 2006 IP
  12. inworx

    inworx Peon

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    #12
    I dont want to loose that account and my money. I have a rep. of 165

    I have a few hundres dollars in it!
     
    inworx, Nov 26, 2006 IP
  13. arale

    arale Guest

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    #13
    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?
     
    arale, Nov 26, 2006 IP
  14. usermaster

    usermaster Well-Known Member

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    #14
    I am still waititng for response.. I emailed the scanned utility bill, photo ID and the unique barcode..
     
    usermaster, Nov 26, 2006 IP
  15. eddy2099

    eddy2099 Peon

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    #15

    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.
     
    eddy2099, Nov 26, 2006 IP
  16. eXe

    eXe Notable Member

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    #16
    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.
     
    eXe, Nov 26, 2006 IP
  17. usermaster

    usermaster Well-Known Member

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    #17
    You can scan all the required files and then send it by email.. if you do not have access to a fax..
     
    usermaster, Nov 26, 2006 IP
  18. Bondat

    Bondat Peon

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    #18
    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.
     
    Bondat, Nov 26, 2006 IP
  19. inworx

    inworx Peon

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    #19
    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 26, 2006 IP
  20. inworx

    inworx Peon

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    #20
    Now I clicked on the fax documentation's resolve button



    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!
     
    inworx, Nov 26, 2006 IP