PayPal users / PlayerAuctions Payment - Help

My PayPal account got limited. Not because of any charge-backs etc, or claim backs; none of that.

Simply was because it reached over $1k balance and it said:


"Why is my account access limited?

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

17 Mar 2011: We're required by Australian anti-money laundering laws to confirm your identity once your PayPal account balance reaches $1000.

Please help us confirm your identity by providing some information about yourself."


Any ideas? I needed to send proof my address/name and passport no. I did that, they said would take 48 hrs to review.

- Also, the payment from PA, i couldn't tell if it was a gift or goods, anyone know?

Note: All the Payment came from PlayerAuctions, excess of $2k.

My paypal is bank funded.

 

What information did you have on your Paypal?

 

real name/mobile number.

Never bothered with address.

 

Was that enough for your Paypal to be verified, or was it still unverified?

I'm not gonna lie, a little worried cause I'm nearing $1k.

 

You may need to link a credit card and verify yourself? That or they may want you to upgrade your pp account to a company? Just some suggestions? Have you tried calling them?

 

If you are 18 and put in legitimate info, I do not see what the problem is.

 

I dont think PA does gift, but it is a automated mass selling system they wont CB.

 

Im 19. My account was always verified, it said: Verified.

It was bank funded, no CC. I never had any charge backs or any claims etc.

Im now limited with $4.8k in it, as all my PA funds came in as i slept.

 

you need to start banking your money verify urself

 

always take your money out of paypal dont leave it there, you got limited because they are probably wondering how your getting all this money....

 

I got the funds over 24 hrs, while i was @ university/sleeping. Could not help it.

 

Same 'problem' here, i'm nearing my yearly 2500 EUR receiving limit and I also go to provide ID proof etc.

My paypal is created with 100% real info and bank linked/funded.

The reason why I'm a bit scared to send ID etc is that i got like 3 limited paypal accs and one in negative balance.

Would they check my other accounts if i send them the ID etc?

 

My paypal got limited and ever since then i cannot create a account without it getting limited as soon as fund's go into the account. I even got a new bank account and added it to a new paypal, that also got limited.

Now i have to use my mums. lol

 

All the limited ones etc were made with fake details, under my own IP though.