Paypal fake name negative balance blocked accnts and other mess...

Discussion in 'PayPal' started by kate.iordanova, Dec 14, 2012.

  1. #1
    Hello guys!
    i have a problem with Paypal. Few years ago I had a Pp accnt, I verified it sending all my papers to them. Then I opened another using fake name, I put my real cc. I sold a bag on eBay, buyer said it was fake ( was not), in the meanwhile I had all the funds transferred to my real pp accnt in order to send to my bank accnt, which I did. When I realize I was played big time by the buyer, she was in States and me in Greece, both my accounts was blocked ( as they linked due to money transfer), I sent them the money to fill negative balance on a fake name accnt. They returned the money as the name didn't match. I spent time and money calling them, but they was asking to confirm the fake name, which I couldn't . I dropped this accnt, after a while I opened a new one using my real name again and other cc. All good till today! I tried to assign a cc which was used in my old pp, they blocked mine, the persons I send recently a payment, and again they ask to provide a fake name's papers to confirm.... Please can anyone help?
     
    kate.iordanova, Dec 14, 2012 IP
  2. kate.iordanova

    kate.iordanova Peon

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    #2
    Anyone? Actually, I put my moms last name and mine as a first name speaking of fake... I really need to ask, what the person who received money from me can do? They block his account and he is a comp tech, he's get paid via this accnt, can he do anything to unblock it without me solving my problem? Please
     
    kate.iordanova, Dec 14, 2012 IP
  3. ayoo

    ayoo Guest

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    #3
    as for as i know, you cant change your contact name on paypal but i suggest you to contact with paypal via phone urgently and explain your problem.
     
    ayoo, Dec 18, 2012 IP