PayPal Account with false info limited - Will pay to get it back

Discussion in 'PayPal' started by Me0w, Jan 29, 2008.

  1. #1
    Hi, I have some problems with a limited account... Let me take the whole story...

    I created it with false info because I felt a bit unsafe. I never bound any CC to it. I had some payments to it and everything worked. I then decided to buy some stuff with it. Boom, when I tried to buy, the company started saying that my account needed to be verified. Fair & square, I told them to just refund the money and that I would try and verify the account as soon as possible.

    I felt like it would be time to get a proper PP account with real info. I fixed one with my info, and sent over the remaining money (the money I sent to the company wasn't back yet). I logged back onto the old account to see that it had been LIMITED. I don't know what to do now, I've sent a thousand e-mails to PP saying that they should just send over the funds and shut down the account since it has bad contact info, but then I get a stupid response like "please remove the limitation first", well that's hard when the contact info is incorrect. I might have messed up a little as well, I've confirmed the telephone number even though it isn't the proper number, and I've sent some mails saying the info is "bad".

    Can I still save this account? At the moment, it seems like I need an utility bill and a CC, and I have neither. On the account there's $326 and I'm willing to pay some of it to whoever helps me (please not too big fee, I need the money hehe :eek:).
     
    Me0w, Jan 29, 2008 IP
  2. k3v

    k3v Banned

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    #2
    "I get a stupid response like "please remove the limitation first" "

    You deserve it,because of guys like you paypal limited accounts more often because they are not stupid they know there are alot of guys who use fake infos to start a account.

    I really hope to see that day when guys like you and guys who help peoples to do illegal things are punished for their illegal acts.
     
    k3v, Jan 29, 2008 IP
  3. mainienator

    mainienator Peon

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    #3
    innosense cant be called as stupidity.. but professional (so called) like paypal are stupid enought to send email saying "please remove the limitation first"

    who is a bigger stupid of them afterall.

    Me0w,..dude! you are dealing with paypal and they wont listen to you..

    tell me what they want you to do... ... they want you to REMOVE the LIMITATION with what ???? please clarify
     
    mainienator, Jan 29, 2008 IP
  4. Me0w

    Me0w Peon

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    #4
    I know that it was wrong of me to do a fake account, and I did create a new, proper account... I'd gladly have the fake one closed and the money on my proper one instead, but now it's locked on the other.

    mainienator: Yes, I've seen some threads where people get help removing their limitating using fake documents or something like that, I'd like some help to do that.
     
    Me0w, Jan 29, 2008 IP
  5. k3v

    k3v Banned

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    #5
    My suggestion is to wait that 180 days and withdraw your cash,if the PayPal finds out that you opened a new account even if it's with your legal info they will ban you permenently from using their service.
    Just my 2 cents also you can do whatever you want.
     
    k3v, Jan 29, 2008 IP
  6. mainienator

    mainienator Peon

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    #6
    fake documements... utility bill, address proof, identity..
    its simple.. whatever country u live in.. pick any damn telephone bill.. edit it.. change the name/address.. take aprint.. XEROX it and FAX to PayPal.. done deal..
    do the same with identi9y proof as well.
     
    mainienator, Jan 29, 2008 IP
  7. hav0c

    hav0c Notable Member

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    #7

    It's not like PayPal can't verify the account info with the utility company. Falsifying account info was a big mistake to begin with. Sending more bogus details is just dumb.
     
    hav0c, Jan 29, 2008 IP
    k3v likes this.
  8. Soccerplayur012

    Soccerplayur012 Peon

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    #8
    Is anyone else finding an epidemic of people trying to point out stupid comments but can't spell their own post?

    Forget the account, you won't get it back.
     
    Soccerplayur012, Jan 29, 2008 IP
  9. Me0w

    Me0w Peon

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    #9
    Fine, guess I'll just wave goodbye to my $300 and pray to God they wont touch my new account. Thanks anyway guys.
     
    Me0w, Jan 29, 2008 IP
  10. k3v

    k3v Banned

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    #10
    After 180 days you can withdraw your cash.
     
    k3v, Jan 29, 2008 IP
  11. nesr_2020

    nesr_2020 Peon

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    #11
    just take care,I doubt that you new account will stay long,they will shot it very soon,they are more clever than what u think.
     
    nesr_2020, Jan 29, 2008 IP
  12. Me0w

    Me0w Peon

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    #12
    Yep I just got it limited as well, but this time I can resolve it so I guess it should be np.

    Though, they want me to add a credit card and I don't have any. Will it work anyway?
     
    Me0w, Jan 30, 2008 IP
  13. kashifmahmood

    kashifmahmood Well-Known Member

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    #13
    You have to complete each and every step asked by paypal in order to remove account limitation.

    It will not ! simple as that .
     
    kashifmahmood, Jan 30, 2008 IP
  14. Me0w

    Me0w Peon

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    #14
    Edit: K, I give up, paypal wins. :p
     
    Me0w, Jan 30, 2008 IP
  15. ArsonistX

    ArsonistX Banned

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    #15
    To be able to send funds to other accounts, you need to verify your account. Simply add a bank account (which takes about 3-5 days tops to finish it all) and your account will be verified. Send the money over the the new account, remove the bank account from the old PayPal account, and then add the bank account to the new account. That's the way I would handle it. It could take up to 10 days even to finish this all, but I think it would be worth it.
     
    ArsonistX, Jan 30, 2008 IP
  16. Terano

    Terano Banned

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    #16
    If you cant remove the limitation, wait it until 180 days left, and then you will able to withdraw your money to your bank account. My suggest, contact VMI seller, and registered VMI card with the same name as your name in your paypal account. And you can get your money back.
     
    Terano, Jan 30, 2008 IP