Paypal Account Limited.... Now what?

Discussion in 'Legal Issues' started by bitdefuser, Aug 3, 2007.

  1. #1
    Alright...
    Paypal wants the following information from me:

    Let's say I'm a little too young and I can't submit that information.
    I have about $200 in the account, what should I do?

    I have a VCC, fake address, and a fake phone number attached to it.
    So, they don't have any of the financial information.

    What will happen after seven days?
    P.S, thank god my other transaction didn't come in yet. I contacted my escrow service to send me the *large sum* via check instead of Paypal. :)

    So, what can I do to get my Paypal account back? or at least get the money out of there?

    Thanks, reply soon!
     
    bitdefuser, Aug 3, 2007 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Since you used fake details and probably in violations of the whole terms of agreement which you agreed to by lying, all you need to do is take responsibility and give up your account.

    They probably found you out already and don't make matters worst for yourself. When you are wrong, just admit you are wrong.

    No one can trust a liar or anyone who do not have any regards to anything.

    Take it as a lesson and never do it again. Lying in your application in the real world can lead you to bad consequences.
     
    eddy2099, Aug 3, 2007 IP
  3. Els1

    Els1 Guest

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    #3
    your pretty much screwed
     
    Els1, Aug 3, 2007 IP
  4. mingchan

    mingchan Member

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    #4
    you never can fax infomation for this. sorry if you fake info .your acc never restore access .
    you need wait 180 days for withdraw your balance available to any bank acc if your money on your acc is cleared .
    thank you ..
     
    mingchan, Aug 3, 2007 IP
  5. mrpointdigital

    mrpointdigital Active Member

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    #5
    Did you use a virtual credit card to increase the limits your paypal account??
     
    mrpointdigital, Aug 3, 2007 IP
  6. Scriptona

    Scriptona Notable Member

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    #6
    I was about to get a vcc

    when did you add that vcc ?
     
    Scriptona, Aug 3, 2007 IP
  7. bitdefuser

    bitdefuser Active Member

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    #7
    So, after 180 days, they'll unlock my account and I can have them send a check or something?
    I used it to increase the limits so I can send too. But, I'm not verified.
    I added the VCC about a week ago. If you have even one transaction problem, they'll review your account. You have to be careful... ;(


    ----

    What happens after seven days?
     
    bitdefuser, Aug 4, 2007 IP
  8. Scriptona

    Scriptona Notable Member

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    #8
    so a week ago you wasn't able to send money because your account was limited ?

    What kind of problem did you had with a transaction that made them review your account ? a chargeback from a buyer ?
     
    Scriptona, Aug 4, 2007 IP
  9. bitdefuser

    bitdefuser Active Member

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    #9
    A week ago, it was fine.
    After the chargeback case closed, they limited my account.

    They also limited his account, but then he got unlimited.
    Now, I'm limited...
     
    bitdefuser, Aug 4, 2007 IP
  10. getjimmy

    getjimmy Prominent Member

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    #10
    Which country paypal account u have? US?
     
    getjimmy, Aug 4, 2007 IP
  11. bitdefuser

    bitdefuser Active Member

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    #11
    Yep, United States.
     
    bitdefuser, Aug 4, 2007 IP
  12. eddy2099

    eddy2099 Peon

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    #12
    Are you from the US ? Because if you are not then that is another reason that your account would be kept limited.
     
    eddy2099, Aug 4, 2007 IP
  13. bitdefuser

    bitdefuser Active Member

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    #13
    I'm from another country, but I live in the US.
     
    bitdefuser, Aug 4, 2007 IP
  14. Corey Bryant

    Corey Bryant Texan at Heart

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    #14
    If you are under 18 years of age and in the United States, you will need to wait until you are 18 to have a Paypal account. Chances are, someone got reported to Paypal and that person then reported you.

    Or a representative from Paypal noticed that you were under 18 and promoting Paypal, which is against the terms. Your account will be seized for 180 days and then chances are they will hold onto that money until you are 18
     
    Corey Bryant, Aug 4, 2007 IP
  15. sam07

    sam07 Peon

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    #15
    First of all u have done an illegal job secondly u have no original documents to verify ursely as a real holder of the account.According to my knowledge i think u have to loose ur account and money becoz u can see a lot of memebers here in the payment processing section having the same problem and their account got limited due to fake documentation and so they lost their money.Now if u want ur money as its not a big amount but although if u need to get it u must call paypal customer centre and should tell them the reality and they will find out a way of solution for u.And that will be the best option for u.But remember to be as true as possible.Thanks.
    Regards:
    SAM
     
    sam07, Aug 9, 2007 IP
  16. lifetalk

    lifetalk Well-Known Member

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    #16
    Basically.. you're screwed for the fact that the amount of info they are demanding is a lot.. and you cannot fake it all.

    Nothing happens after 7 days. It is their deadline for submission of all ur details demanded by them.

    Your only option is to wait.
     
    lifetalk, Aug 9, 2007 IP
  17. DiscussNow

    DiscussNow Peon

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    #17
    Paypal has major issues with attempts to launder money. Using a fake address and fake info means you can wave goodbye to that money.
     
    DiscussNow, Aug 9, 2007 IP
  18. Rahul_911

    Rahul_911 Banned

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    #18
    we can supply documents to it..pls pm me..its possible to make fake papers..but that will cost
     
    Rahul_911, Aug 9, 2007 IP
  19. lifetalk

    lifetalk Well-Known Member

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    #19
    How far would you go with fake documents too?
    No much far..
    You would not be able to create Fake Driver's license.. and a statement of his VCC...
    And if you could.. the cost accrued would be almost equal to the amount being held in his paypal.
     
    lifetalk, Aug 9, 2007 IP
  20. ZiX

    ZiX Peon

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    #20
    LOL .Its not so easy deal .
     
    ZiX, Aug 9, 2007 IP