Paypal Limits

Discussion in 'PayPal' started by morgan1122, Jun 16, 2011.

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  1. #1
    I am just wondering what the consequences would be if you got caught using a Fake ID to lift your paypal limits and if it is worth doing or will you just get caught.

    Please Help im sure this will answer a lot of questions for people Thanks :)
     
    morgan1122, Jun 16, 2011 IP
  2. deluxdon

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

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    #2
    They limit your account immediately once you got caught. Its simple.

    DON.
     
    deluxdon, Jun 16, 2011 IP
  3. Ragu_007

    Ragu_007 Well-Known Member

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    #3
    You will caught easily, if you try to cheat PayPal.
     
    Ragu_007, Jun 17, 2011 IP
  4. Will1am

    Will1am Member

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    #4
    yes, once you got caught they will permanently limited your account, black list all thing related with your account information and you must more careful when using a PayPal account with a fake ID.

    Will1am
     
    Will1am, Jun 17, 2011 IP
  5. a1rosess

    a1rosess Peon

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    #5
    once you will caught Paypal can barred your account using and receiving money. These days paypal is putinh lot of limitation to their customers. So be aware of it. if You want to run your business properly with paypal the please do not play with paypal as it can be lot of troubles to you.
    All the best
     
    a1rosess, Jun 20, 2011 IP
  6. omarabid

    omarabid Well-Known Member

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    #6
    I have a fake account that I'm using for more than 3 years and I have transferred (In/Out), may be more than $10K in funds without getting caught. I even did chargebacks/disputes with some clients.
     
    omarabid, Jun 21, 2011 IP
  7. DhrubaJyotiDeka

    DhrubaJyotiDeka Well-Known Member

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    #7
    That Fake(!) may be using other's details which were genuine in real. For example: Using other's bank account, email, PAN etc etc....
     
    DhrubaJyotiDeka, Jun 21, 2011 IP
  8. sierho

    sierho Well-Known Member

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    #8
    DO NOT TRY,there is a high risk to use fake documents.
     
    sierho, Jun 21, 2011 IP
  9. salmonela

    salmonela Peon

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    #9
    i have experience with paypal... i ussualy change my credit card and finally my account get limited... :(
     
    salmonela, Jun 21, 2011 IP
  10. dhe.phantom

    dhe.phantom Peon

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    #10
    i agree with u sir..:D
     
    dhe.phantom, Jun 21, 2011 IP
  11. idhasitha

    idhasitha Greenhorn

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    #11
    I also loss 300$ did you got your money ??????
     
    idhasitha, Jun 26, 2011 IP