Help: Paypal limit account 12/31/07 great :(

Hi, Ive been browsing around this forum and decided to ask a few questions to help lifting my limit. I am a verified premier US paypal member. On 12/31 I scheduled to withdraw $2440 now that amount is frozen in the paypal account by the limit. (it was reverse)

This is from the site:

Why is my account access limited?

Your account access has been limited for the following reason(s):

Dec. 31, 2007: We have observed activity in this account that is unusual or potentially high risk.

(Inside resolution center)[/B]

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

Please submit each of the following documents:

- Valid photo ID
Driver's License
Passport
Military Identification Card

- Proof of address for , charlotte, NC United States
Utility Bill

- Proof of sufficient inventory for the following transaction:xx( <>- Dec. 19, 2007 )
- Proof of sufficient inventory for the following transaction:xx ( <>- Dec. 21, 2007 )
- Proof of sufficient inventory for the following transaction:xx ( <>- Dec. 28, 2007 )
- Proof of sufficient inventory for the following transaction:xx ( <>- Dec. 30, 2007 )
- Proof of sufficient inventory for the following transaction:xx( <>- Dec. 31, 2007 )

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.

My questions are:

1. What if I do not pay the utility bill? Will my car insurance suffice? or The yellow pages advertisement under my name and current address?

2. Proof of sufficient inventory, Can I send my receipt of the purchased goods from my orders? 1 or 2 items were purchased on craig's list and resold BUT they have been delivered, how do I show proof of inventory?

-Please advise.

Thank you kindly,
704NCvien

PS: please excuse any mis-spelling and grammar errors.

 

Are you sure yours (DP account) is not a duplicate account?

 

DP? what do you mean, this is my only paypal account

 

He means ur digitalpoint account
Not PayPal

 

This is my first day i ever came on this site. Please advise.

thanks,

 

The Utility Bill is just an example, you should be able to use your car insurance, mobile phone bills or anything which can proof that you live in that address.

Yes, the invoice you received for the products you should would suffice.

Incidentally, it might be a better idea to edit your initial post and remove your address, you do not want people popping infront of your house or something.

In doubt, call Paypal up and ask.

 

thanks eddy2099 for the sharp eyes.!

 

I heard one guy [on an audio download] say that he always contacts Paypal in advance if he is expecting a large input / output to give them a heads up and it solves this kind of issue in advance.

 

Call them up and tell the kind of documents that you would be able to produce. It would help in arriving a solution fast.

 

Thank you teencoach and aspire for your inputs, I have to wait until weds due to the New Years.

 

If anything doesn't work, then try buying some documents from a DP member.. As simple as that

 

007 ragstar thanks for the advise!

I really appreciate everyone's feedback

Happy New Years

 

Bad advice. Honesty is everything and if PayPal were to figure out, kiss your account goodbye.

 

Thanks Havoc! for your insight, I am a premier member, everything is legit. That being so, I hope they will handle this in a friendly manner.

 

If they don't, just search around for PayPal executive customer service phone numbers, I dealt with the manager Tiffany when I had problems and she was able to help me out rather quickly.

 

Flaco do you still have her number?
thanks

 

i think you need to scan your driver lic. and phone bills and then upload the docs inside your paypal... and then will lift the limit after few days... i know how painful it is now a days using paypal... paypal now causing more pain in the ass to users and limit accounts as hell without any proper reason.... i get limited twice in 2 month.... just for loggin into my paypal from my dialup and my cable.. when my cable get down then i use my dialup which is why paypal limit my account saying someone else try to login into my account and for security reason they limited my account for my safty.... those fools dont even know how to compair both the OS and other computer details but lame around and limited accounts for small reasons... paypal now just causing more and more pain to users.... i think people now need to wake up and stop using paypal to receive money for business purpose... use other service like xoom... and have a peace of mind...

 

I have been using paypal since day 1 and have never had a problem.

 

eventually you will have problem if you use your paypal for business purpose on your website.... and when that day 1 you been using paypal? did you mean you been using paypal since then born?

 

I agree with pervert, eventually. I used it for 4-5 years + they have some serious issue out of the blues...seriously...I dont know what to say.

What do you think about google check out?

-v