PayPal limited my account

Posted on Wednesday, March 28th 2007 10:54 pm by menj in Payment Gateway

I got a bit of a shock today when I logged into my PayPal account. PayPal had changed the status of my account to “limited” and barred me from sending or receiving payments until I have sent them the relevant documents they requested to “verify” my existence. So I would have to send them via fax:

1. Copy of my IC
2. Copy of my driving license
3. Copy of my utility bill
4. Another page containing my name, contact number and address.

Good thing that I have everything in order, phew. Its troublesome but I’ve learned that its best not to make a fuss out of this and simply comply with what they requested from me. I could have sent it to them tonight but I don’t have the “utility bill” with me. So I guess I will fax it first thing tomorrow. I’m not sure how I am going to fax those documents to the United States either. Maybe I can ask those people at TM when I drop by there tomorrow to complain about my Streamyx account.

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4 Comments

Comments

Here are 4 Responses.

  • Ky says:

    March 28th, 2007 at 11:07 pm

    That’s y they are reliable. Trust me, you don’t wanna mess wif them. I had to call to US few times to had it unfreezed, but no, only following their strict securities will do..

    At the same time, this is y i like paypal

  • BG says:

    March 28th, 2007 at 11:31 pm

    PayPal is definitely the best. Safe and secure. By the time PayPal allow Malaysian account to withdraw funds, E-commerce activity will surely skyrocketing.

  • earl-ku says:

    March 29th, 2007 at 7:45 am

    they freezed my accound sometime late last year, its still is …

    how do i fax to US? i would have to gooover the tm shop and apply for international dialling, which i ammnot sure how much thats gonna cost me, only then will iibe able to fax to overseas number …

  • anthraxxxx says:

    May 14th, 2007 at 5:30 am

    What if the utility bill is under my father’s name? Does Paypal accept it?

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