Paypal asks for invoices & delivery info only for indians ?

Discussion in 'PayPal' started by bloodmage478, Aug 5, 2010.

  1. #1
    I didnt know that .Since all my paypal accounts are blocked.I dont care making any no of accounts.
    When paypal limits indian accounts they ask for bank statement , bank verifcation{if not done} ,Delivery ,supplier info , Proof of invoices

    When paypal limits foreign accounts for the same reason they just need bank statements or credit card statements


    I already saw this
     
    bloodmage478, Aug 5, 2010 IP
  2. kidanaoks

    kidanaoks Member

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    #2
    i can help you for the invoices. i got limited and they were asking also for the invoices. and i lift my limitation
     
    kidanaoks, Aug 5, 2010 IP
  3. RightMan

    RightMan Notable Member

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    #3
    Paypal would ask for supporting documents like supplier info, proof of invoice etc. for a suspicious transaction from anybody... when the transaction is done from a premier/business account.
    I guess OP got this feeling, simply because Indians are not allowed to do personal payments where such documents are not involved!

    Regards,

    RightMan
     
    RightMan, Aug 5, 2010 IP
  4. bloodmage478

    bloodmage478 Member

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    #4
    No not anybody i made a foriegn account which when got limited only needed PhotoID & Utiltiy Bill
     
    bloodmage478, Aug 6, 2010 IP
  5. RightMan

    RightMan Notable Member

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    #5
    Limitations are for various reasons. When Paypal is suspicious of your identity, they demand photo id and utility bill proof for personal identification and address... where as limitation due to suspicious transaction make them demand for transaction related proofs (supplier info, invoice copy etc.).

    Regards,

    RightMan
     
    RightMan, Aug 6, 2010 IP