Hallo. before a year ppl limited my acount because i transfer 1500 euros from my premier to my personal acount. now the only way to get my money back is to set up a fake bank acount with the name ****--- because when i sign up i used fake name (my bad) the offsore bank acount is a good idea? it provides a first name and last name of your choise? also i dont live in usa so i cant change my last name please if you can help me or find me any solution s i will thank you forever because im stuck
All i can say is you have done a very big mistake by given wrong info (name) to paypal while opening account with them. Just call them and let them know of this issue. DON.
I see no option for OP to receive his funds back... and I do not see any merit in calling Paypal either. I doubt if they would take kindly to any confession of using a fake identity and agree to return the funds! Regards, RightMan
I agree on that but that is the one and only last option available for OP. And there is no harm using it. DON.
Paypal Cant Hold Your Funds More than 6 MOnths Wait for 6 Months and Still the account will be limited, But you will get an option to withdraw the money Its the situation for India Dont know about how it goes there... Thanks.
Paypal limits the account because they are expecting that fraud might be involved, and therefor asks the account holder to verify himself so that they know for sure who he is incase something comes up at a later point. But after 6 months, and no-one has yet claimed the money or any evidence of fraud has come up, then there is no reason for Paypal to keep holding on to the money, there might be some laws and rules involved in this process to, as holding the money will in the end result in theft from their side. But on the other side, withdrawing the money requires a bank account in his name, else it won't work.
You can add a bank account in paypal even if its not in your name. I have done it myself. This way you will have a bank account and can withdraw the money
you cannt withdraw money if acount is limited, if bank name & paypal name differes..they temporarily disable the account
Did you try such bank withdrawals yourself? Paypal will not send you any money if the name on your Paypal account and that appearing on your bank account do not match! Regards, RightMan
Don't misguide anyone. One can't withdraw money if there is difference between bank account name and paypal account name. DON.
I am an Indian user, my paypal account is in my mothers name and mt bank account is in my name. i withdraw from my paypal account into my bank account even though they have different names. i have been doing this successfully for 6 months
you can request a check from paypal, once they release your money after 180days. You will see a option where it is possible to to enter a first name but not last name. in that way you can receive check in the name family members having the same last name.