please help got money stuck in my paypal

Discussion in 'PayPal' started by cashkardz, Aug 31, 2011.

  1. Cucumba123

    Cucumba123 Well-Known Member

    Messages:
    1,403
    Likes Received:
    34
    Best Answers:
    3
    Trophy Points:
    150
    #21
    Hmm, but I don't think that would work as PayPal is asking for address proof and a copy of ID/Driver's License.
     
    Cucumba123, Sep 1, 2011 IP
  2. cashkardz

    cashkardz Peon

    Messages:
    60
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #22
    no they have limited my account permanently.!!
     
    cashkardz, Sep 1, 2011 IP
  3. Ragu_007

    Ragu_007 Well-Known Member

    Messages:
    1,134
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    100
    #23
    After 180 days, he can able to withdraw the funds even though if he didn't submit necessary documents. So, he can able to add after 180 days in my opinion.
     
    Ragu_007, Sep 1, 2011 IP
  4. Cucumba123

    Cucumba123 Well-Known Member

    Messages:
    1,403
    Likes Received:
    34
    Best Answers:
    3
    Trophy Points:
    150
    #24
    Ahhh, thanks for the info.

    To the OP: Wait 180 days and you'll be able to withdraw the funds, in the meanwhile, try to get yourself a new account with valid details and continue what you were doing, but remember, no lying this time. ;)
     
    Cucumba123, Sep 1, 2011 IP
  5. HostASP

    HostASP Peon

    Messages:
    45
    Likes Received:
    0
    Best Answers:
    1
    Trophy Points:
    0
    #25
    i do not want to guide.. but still.. ask other person to place refund request, this again still no guarantee that you would get back your money. other party must cooperate with you.

    second mistake: Making another fake ID i,e is going to put you more in lot of trouble,, is completely illegal.

    Avoid fake IDs, next time use real identity. A person could enjoy this only till they get caught after that you can't get that corrected.

    note-that; Further - in case of PayPal accounts every access to account and its GEO IP location is tracked. So easily they will catch people faking IDs.
     
    Last edited: Sep 1, 2011
    HostASP, Sep 1, 2011 IP
  6. cashkardz

    cashkardz Peon

    Messages:
    60
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #26
    OK so my last question to everyone. a guy suggested me to buy a VBA then transfer my Paypal funds to that VBA and then to my moneybookers account and then to my original bank account. is it possible?
     
    cashkardz, Sep 1, 2011 IP
  7. deluxdon

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

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #27
    But how you provide them utility bill and other documents in first place as they already asked you to submit them in your Australian paypal account and you are from India :confused:

    DON.
     
    deluxdon, Sep 2, 2011 IP
  8. Dropkickdragout

    Dropkickdragout Peon

    Messages:
    27
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #28
    REALLY should have thought this decision through before you lied about where you were from.
     
    Dropkickdragout, Sep 2, 2011 IP
  9. parsibagan

    parsibagan Active Member

    Messages:
    710
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    60
    #29
    There was no need for you to add a credit card unless you wanted to remit money. However, as others have pointed out, request the person who sent you money to file a dispute and get the money. Clear your cache, open a new account and tell your friend to remit money to that account. In case you need to remit money, you can check out several banks that will provide you with one against a fixed deposit of around Rs.20,000.

    @Others: I've withdrawn money from my paypal account, but it still shows the `reverse' button on the payers column? How can this happen?
     
    parsibagan, Sep 2, 2011 IP
  10. cashkardz

    cashkardz Peon

    Messages:
    60
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #30
    DON now they have limited my account permanently therefore i dont need to add them now.
     
    cashkardz, Sep 2, 2011 IP
  11. gates213

    gates213 Peon

    Messages:
    26
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #31
    next time dont put more than 20 30 usd in fake account so that you may not suffer even if you are caught
     
    gates213, Sep 2, 2011 IP
  12. deluxdon

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

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #32
    Already told you that you can't do anything in this case. Forget about that account.

    DON.
     
    deluxdon, Sep 2, 2011 IP
  13. hostclearly

    hostclearly Member

    Messages:
    72
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    43
    #33
    I'm sorry too say you prolly wont ever be able to get that money. And if you put in fake details like a drivers licence and bill you can get introuble with the law (well atleast the US). I'd just leave it alone and open up an account with your real information and just try and make the money back, because paypal wont give you it :\
     
    hostclearly, Sep 2, 2011 IP
  14. Adarme

    Adarme Peon

    Messages:
    42
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #34

    After 180 days everyone can withdraw their money. If you don't have a US account you an ask someone to withdraw for you. They run what is called Paypal withdrawal services.
     
    Adarme, Sep 3, 2011 IP