Hello, Any fellow Romanian having the same issue? I have transfered more than $1,300 thru my paypal account in a short period of time, they limited me now saying that I have to provide my Photo ID and Address from utility bill. I'm only 18, living with parents, got no utility bills with my name on except some western union transactions. The thing is my National ID card has everything it needs. Any tips? I'll green rep!
The best would be to call up Paypal (+18882211161) its a usa no so you will need Skype to call for free.. This is the best way out to explain to the rep and fax whatever he asks.... if you have a toll free no in romania call that don call this no thn
means you got money via paypal and send further via WU after taking your "interest"? It's called money laundering as you write yourself. somebody scammed ppl, sent money to u and you sent money to him. you might be in serious trouble in near time i think. even in RO this is a severe crime. and even if you are not punished much, you will have to pay full money back.
Scan documents and send them it takes a while until they check 'em but after that everything will be fine.