How does a guy in Canada unlock the money in his US PayPal?(Limit 0.00 and stuck)Help

Discussion in 'PayPal' started by nudu, May 11, 2009.

  1. #1
    Alright, so the story goes, I created a fake information US PayPal account to get paid from this one guy. Low and behold I find out that the account has a 0.00 spending limit.

    The name is not mine, the address is not mine, not even the country is mine.

    USA asks for 9 digit routing number for a bank account, afaik Canada's banks give 8 digits. Then I heard you need a bank account + VCC to get the money out.

    What can I do to get the money out of this account? It is totally unverified.

    Please help me with this situation, thank you.
     
    nudu, May 11, 2009 IP
  2. scottwood1986

    scottwood1986 Active Member

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    #2
    You clearly are unlikely to get your money back.

    Next time dont use fake details for illegitimate deals.
     
    scottwood1986, May 11, 2009 IP
  3. tobycoke

    tobycoke Well-Known Member

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    #3
    Your only option may be to give the guy a PayPal refund and get him to pay you some other way.
     
    tobycoke, May 11, 2009 IP
  4. stockey

    stockey Active Member

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    #4
    Or you can just drive to the US and open an account there. Once you do that you can put the account number in paypal and withdraw it there. You can then use xoom to transfer the money to your canadian bank account.
     
    stockey, May 11, 2009 IP
  5. Sem-Advance

    Sem-Advance Notable Member

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    #5

    What will he do for a US Address that is required by the banks....and most are going to want a US drivers license

    and a

    US Social Security Number

    ==========================================

    You should stick to whatever it is you do because it damn sure is not anything related to money and banks in the USA...

    :rolleyes:
     
    Sem-Advance, May 11, 2009 IP
  6. oospeh

    oospeh Peon

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    #6
    nudu has been banned, but would still like a resolution to this issue. He has asked me to transfer messages to him. Please do help if you know a solution. Thanks for the input so far.
     
    oospeh, May 12, 2009 IP