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Paypal stealth account limited. I will pay for help

Discussion in 'Ebay' started by quiraskill, Jan 15, 2014.

  1. quiraskill

    quiraskill Newbie

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    Hello friend. My paypal was limited 2 days ago with 330$ balance. Also in past I sent money to 3 different paypal accounts and paypal opened cases for these transactions. Now, these guys have negative paypal balance. Paypal asked me for this documents:

    - photo id
    - proof of adress
    - proof of SSN
    - business informations

    Please help me. I need these documents and the 3 cases resolved.(I don't know, if I upload these documents, the cases will be resolved?). I will pay.

    Regards
     
  2. Roshaen

    Roshaen Elite Member

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    Please Pray For My DAD
    You can easily get someone to do it for sure.
    But Tell me One thing how you're going to pay and how much you're going to be.
    Please Be Specific with more information so buyers can contact you .

    Thanks.
     
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  3. quiraskill

    quiraskill Newbie

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    I heard or that type of work, these guys want 20$ per document ( so in total 80$ ). But I will pay 130$. I have 330$ in balance. 130$ for my helper and 200$ for me. I think will be ok for both. Regards

    After She/He will resolve my problem I will pay. I don't have money now because my paypal is limited. I'm a honest guy.
     
    Last edited: Jan 15, 2014
  4. quiraskill

    quiraskill Newbie

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    bump. anybody who can help me?
     
  5. EbayUltimate

    EbayUltimate Jr. VIP Jr. VIP

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    proof of SSN, thats tough

    I cant even do that, worse you just have to wait 45 days to get funds, or if you are cause paypal a headache they can also do 180 days. But its usually 45 days till you get an email that you can get your funds back
     
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  6. quiraskill

    quiraskill Newbie

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    Yes. I know I need to wait 45, 90 or 180 days but I need these money right now and for this I will pay 130$. If somebody can help me please let me know.

    Regards
     
  7. Kawgy

    Kawgy Junior Member

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    your in a tough situation. if you really need the money just provide them with your info. however i wouldn't ever give paypal my real info though. its best to wait the 180 days
     
  8. Defon

    Defon Regular Member

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    I have played this game way too many times with PP. For me and other peoples accounts.
    You will find 2 types of people with your URGENT need.
    1) People of truth and experience. They will say wait till PP releases funds.
    2) People who will try to get money form you for documents and help ... money up front. IE scammed.

    I suggest taking the truth. Wait and get your money. Till then go make more money.

    LOL

    If you aren't making money every day you need to read more. :)
     
  9. quiraskill

    quiraskill Newbie

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    Thank You for Your reply. Yes, I will wait 180 days to get my money but is hard because I'm not an US resident. I hope I will found somebody to get these money after 180 days.
    Yes, I make money everyday but as You can see, my other thread, I'm still looking for dropshipers to make partnerships.

    Thanks again for Your reply. Regards
     
  10. BadMab

    BadMab Newbie

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    My stealth account was just limited because I had too many cases opened (the manufacturer was out of stock and people didn't want to wait). Now the want me to send invoices, utility bills, my SSN, etc.

    Am I correct in hearing everyone say that it is just a waiting game (45 days, 180 days)? Is this without submitting the documentation?

    I don't mind waiting, but I don't want to ship out a bunch of products that I pay $249/piece for if I'm not going to be able to get the money out. If I have to wait 180 days then that would be OK with me. I wanted to ask because PP never mentioned just waiting it out.

    Thanks in advance!
     
    Last edited: Jul 19, 2014
  11. lawway

    lawway Junior Member Premium Member

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    No way !! SSN cant be forged wait for 180 days :(
     
  12. BadMab

    BadMab Newbie

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    Thanks, I know not to try to forge a SSN. I just never received a notice that my funds were being held for a specific period of time, just that I needed to submit the info.

    I don't mind waiting the 180 days: if I know the money will be there I'll go ahead and ship the ordered items.

    I just need to know if there is anything I need to do in order to start the 180 day waiting period.
     
  13. lawway

    lawway Junior Member Premium Member

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    EIN for paypal will work instead of SSN
    1) Form a single member LLC to avoid double taxation
    2) Apply for EIN on IRS
    3) Register your LLC with state to pay State taxes or pay for annual reports of the LLC depending on the state laws
    4) Pay IRS as proprietor you can also elect yourL LC as S CORP and pay taxes to LLC But would suggest consult a lawyer or CPA
    you can just call them and they do no checks by name or address