Operating account from different country

Discussion in 'Payment Processing' started by maverick_ymca, Jun 16, 2007.

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  1. #1
    Hi

    I am from India and have two paypal accounts, one is in my real name and address while other one is at some address of hongkong. The one with hongkong address was unverified till yesterday when it was made limited by paypal when i tried an transfer of 200$ to my original account. today i got it verified through vcc but it still asks me to fax documents like an ID proof and a utility bill, which I dont have.

    So wot to do now? Will Photoshopping my liscense and utility bills work? and as I will be sending them from India through fax will it make a problem as my country code will be eminent from the fax number?

    Please reply asap I have been under so much of tension since 2 days due to this..
     
    maverick_ymca, Jun 16, 2007 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Well, do you think that photoshopping your ID and Utility Bill is cheating and lying ? People go to jail for doing such thing and you want to do it ?

    I believe you know that this would happen when you sign up using fake details and Paypal found out about it and now you want to dig a deeper hole for yourself.

    Take it as a lesson and let the account go. The more you do the worst you going to put yourself into.

    Verifying the account with VCC would not work. Paypal needs you to proof that you are living in that Hong Kong Address. What you can do is fly to Hongkong and sign up at the HK utility company to pay the utility bill and then fax Paypal that copy since that is the only right thing to do.
     
    eddy2099, Jun 16, 2007 IP
  3. inworx

    inworx Peon

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    #3
    Dont lie about anything especially to legal companies like PayPal.

    They'll report you to FBI and then you'll be in trouble.
     
    inworx, Jun 17, 2007 IP
  4. Disguised

    Disguised Notable Member

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    #4
    No one will suggest to photoshop the documents PayPal is asking , instead just forget that account, learn your lesson. Never do it again. That Hong Kong account is like no more for you so don't waste your time mate.
     
    Disguised, Jun 17, 2007 IP
  5. piratesbi

    piratesbi Peon

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    #5
    I am from India.

    I Verified My Account using HDFC NetSafe. But Paypal is Vefied fine.Within 10 min.
    They Dont Ask me for Any Document!!!!!!!1
     
    piratesbi, Jun 17, 2007 IP
  6. majorkontrapelo

    majorkontrapelo Well-Known Member

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    #6
    The guy don't have problem with his indian account, it is the Hong Kong fake account he's getting trouble with...

    To OP: Let it go to keep yourself away from more trouble...
     
    majorkontrapelo, Jun 17, 2007 IP
  7. anthonyn

    anthonyn Well-Known Member

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    #7
    I would always advise you to play safe with PayPal.If they find something fishy with your unverified account, they would probably prove nasty to you.Always verify your paypal account with a credit card only.
     
    anthonyn, Jun 19, 2007 IP