1. Advertising
    y u no do it?

    Advertising (learn more)

    Advertise virtually anything here, with CPM banner ads, CPM email ads and CPC contextual links. You can target relevant areas of the site and show ads based on geographical location of the user if you wish.

    Starts at just $1 per CPM or $0.10 per CPC.

Paypal holding my 1500euro please help!

Discussion in 'PayPal' started by Passo, Jun 13, 2010.

  1. #1
    Hallo.
    before a year ppl limited my acount because i transfer 1500 euros
    from my premier to my personal acount.
    now the only way to get my money back is to
    set up a fake bank acount with the name
    ****--- because when i sign up i used fake name (my bad)
    the offsore bank acount is a good idea? it provides a first name and last name of your choise?
    SEMrush
    also i dont live in usa so i cant change my last name

    please if you can help me or find me any solution s
    i will thank you forever because im stuck :(
     
    Passo, Jun 13, 2010 IP
    SEMrush
  2. n3o_the_on3

    n3o_the_on3 Well-Known Member

    Messages:
    1,422
    Likes Received:
    62
    Best Answers:
    0
    Trophy Points:
    165
    #2
    Still you can change your name Using a issue with " Religion Change". Works pretty good some times.
     
    n3o_the_on3, Jun 13, 2010 IP
  3. deluxdon

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

    Messages:
    25,468
    Likes Received:
    1,940
    Best Answers:
    32
    Trophy Points:
    480
    #3
    All i can say is you have done a very big mistake by given wrong info (name) to paypal while opening account with them. Just call them and let them know of this issue.

    DON.
     
    deluxdon, Jun 13, 2010 IP
  4. RightMan

    RightMan Notable Member

    Messages:
    8,298
    Likes Received:
    450
    Best Answers:
    0
    Trophy Points:
    205
    #4
    I see no option for OP to receive his funds back... and I do not see any merit in calling Paypal either. I doubt if they would take kindly to any confession of using a fake identity and agree to return the funds! :eek: :(

    Regards,

    RightMan
     
    RightMan, Jun 13, 2010 IP
  5. deluxdon

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

    Messages:
    25,468
    Likes Received:
    1,940
    Best Answers:
    32
    Trophy Points:
    480
    #5
    I agree on that but that is the one and only last option available for OP. And there is no harm using it.

    DON.
     
    deluxdon, Jun 13, 2010 IP
  6. Flamingw0rm

    Flamingw0rm Peon

    Messages:
    25
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #6
    all you can do is contact them.
     
    Flamingw0rm, Jun 13, 2010 IP
  7. extremephp

    extremephp Peon

    Messages:
    1,290
    Likes Received:
    32
    Best Answers:
    0
    Trophy Points:
    0
    #7
    Paypal Cant Hold Your Funds More than 6 MOnths :D

    Wait for 6 Months and Still the account will be limited, But you will get an option to withdraw the money :)

    Its the situation for India Dont know about how it goes there...

    Thanks.
     
    extremephp, Jun 13, 2010 IP
  8. Mansnow

    Mansnow Peon

    Messages:
    73
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #8
    Paypal limits the account because they are expecting that fraud might be involved, and therefor asks the account holder to verify himself so that they know for sure who he is incase something comes up at a later point.

    But after 6 months, and no-one has yet claimed the money or any evidence of fraud has come up, then there is no reason for Paypal to keep holding on to the money, there might be some laws and rules involved in this process to, as holding the money will in the end result in theft from their side.

    But on the other side, withdrawing the money requires a bank account in his name, else it won't work.
     
    Mansnow, Jun 13, 2010 IP
  9. dhruvpaliwal

    dhruvpaliwal Well-Known Member

    Messages:
    170
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    103
    #9
    You can add a bank account in paypal even if its not in your name. I have done it myself. This way you will have a bank account and can withdraw the money
     
    dhruvpaliwal, Jun 13, 2010 IP
  10. fancymouj

    fancymouj Peon

    Messages:
    5,023
    Likes Received:
    134
    Best Answers:
    0
    Trophy Points:
    0
    #10
    No chance .. Wait for 6 months .. that's all.
     
    fancymouj, Jun 13, 2010 IP
    Ibn Juferi likes this.
  11. Ibn Juferi

    Ibn Juferi Prominent Member

    Messages:
    6,221
    Likes Received:
    365
    Best Answers:
    0
    Trophy Points:
    310
    #11
    Either you can call PP to resolve this, or wait 6 months until the money is released to you.
     
    Ibn Juferi, Jun 13, 2010 IP
    chandan123 likes this.
  12. zalex77

    zalex77 Active Member

    Messages:
    117
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    51
    #12
    if need help PM me
     
    zalex77, Jun 14, 2010 IP
  13. Passo

    Passo Peon

    Messages:
    2
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #13

    i didnt thought about that
    i will try it thanks!!

    thx for the help guys i really appreciate it.
     
    Passo, Jun 14, 2010 IP
  14. bloodmage478

    bloodmage478 Member

    Messages:
    190
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    28
    #14
    you cannt withdraw money if acount is limited, if bank name & paypal name differes..they temporarily disable the account
     
    bloodmage478, Jun 14, 2010 IP
  15. RightMan

    RightMan Notable Member

    Messages:
    8,298
    Likes Received:
    450
    Best Answers:
    0
    Trophy Points:
    205
    #15
    Did you try such bank withdrawals yourself? Paypal will not send you any money if the name on your Paypal account and that appearing on your bank account do not match! :(

    Regards,

    RightMan
     
    RightMan, Jun 14, 2010 IP
    Ibn Juferi likes this.
  16. deluxdon

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

    Messages:
    25,468
    Likes Received:
    1,940
    Best Answers:
    32
    Trophy Points:
    480
    #16
    Don't misguide anyone. One can't withdraw money if there is difference between bank account name and paypal account name.

    DON.
     
    deluxdon, Jun 14, 2010 IP
    Ibn Juferi likes this.
  17. dhruvpaliwal

    dhruvpaliwal Well-Known Member

    Messages:
    170
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    103
    #17
    I am an Indian user, my paypal account is in my mothers name and mt bank account is in my name. i withdraw from my paypal account into my bank account even though they have different names. i have been doing this successfully for 6 months
     
    dhruvpaliwal, Jun 14, 2010 IP
  18. olddocks

    olddocks Notable Member

    Messages:
    3,275
    Likes Received:
    165
    Best Answers:
    0
    Trophy Points:
    215
    #18
    you can request a check from paypal, once they release your money after 180days. You will see a option where it is possible to to enter a first name but not last name. in that way you can receive check in the name family members having the same last name.
     
    olddocks, Jun 15, 2010 IP
  19. roopajyothi

    roopajyothi Active Member

    Messages:
    1,302
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    80
    #19
    After 6 months you can able to get a check from them even its limited!
     
    roopajyothi, Jun 15, 2010 IP
  20. cuka2

    cuka2 Peon

    Messages:
    39
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #20
    Why you don't contact the paypal's administrator.
     
    cuka2, Jun 15, 2010 IP