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
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
PayPal is definitely the best. Safe and secure. By the time PayPal allow Malaysian account to withdraw funds, E-commerce activity will surely skyrocketing.
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 …
What if the utility bill is under my father’s name? Does Paypal accept it?
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