PayPal users / PlayerAuctions Payment - Help

[S]

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.

 

[stuffs]

What information did you have on your Paypal?

 

[S]

What information did you have on your Paypal?

real name/mobile number.

Never bothered with address.

 

[stuffs]

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.

 

[Evil Goblin4]

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?

 

[Viou]

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

 

[Lucster]

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

 

[S]

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.

 

[kasi.zerl]

you need to start banking your money verify urself

 

[hold alt f4]

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....

 

[S]

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

 

[Tiemen]

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?

 

[MeltingPixels]

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

 

[Tiemen]

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.