Account Limited Please Help!

Discussion in 'Payment Processing' started by Young-P, Oct 9, 2007.

  1. #1
    I made the stupid mistake of registering an account with a fake name and address because i was told not to put my real info online and now its been limited. I've got $450 in there! I need to send them a utility bill but i can't do that because its a fake name and address.

    Is there anyway to get my money out or am i totally screwed?
     
    Young-P, Oct 9, 2007 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Totally screwed. Who told you to use fake details probably hate you very much to want you to suffer by getting your account limited.

    The only way to unblock your account would be to submit real documentations with that name and address which you use.

    Just take it as an expensive lesson and be done with it. See if you can refund your customers the money.

    https://www.paypal.com/us/cgi-bin/webscr?cmd=xpt/UserAgreement/ua/USUA-outside#restricted-policy

     
    eddy2099, Oct 9, 2007 IP
    deluxdon likes this.
  3. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #3
    You have already made a mistake by given them fake information about you. Now how can you send them utility bill of that fake name and address :confused:
     
    deluxdon, Oct 9, 2007 IP
  4. Young-P

    Young-P Peon

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    #4
    Hmm i wonder how hard they are to forge ;) Black market here i come!
     
    Young-P, Oct 9, 2007 IP
  5. rimravi

    rimravi Banned

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    #5
    Well there is a way . If you are having an account which has been in limited state or condition for more than 6 months then you are able to withdraw the amount of money from your account. Just wait for 6 months to complete and then you would be able to take your money out. This has happened to me as well.
     
    rimravi, Oct 9, 2007 IP
  6. eddy2099

    eddy2099 Peon

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    #6
    Yeah, you can wait 6 months but you still need to have the right name on the account. The OP uses a fake name and fake address.
     
    eddy2099, Oct 9, 2007 IP