My PayPal account was Limited and now after 180days, the money is ready for withdrawl. The problem is I used a fake name as I didn't have a Bank Account on my name and was noob about PayPal. Now, I noticed that during withdrawl, I can change the First Name and Address but can't change the Surname. Now, if I request a cheque from PayPal with the name of my friend on it, will I be able to withdraw the amount successfully? What is the process of Cheque Clearance? What other options are there other than that ? Please suggest.
If names are not matching,then how will u encash a cheque? Or u r requesting a check at some random name and then opening a new bank account with same name?
The only thing that can be done is get someone to open a bank acct in whatever name there is in your paypal account. I dont see how this can be done (without having to use FAKE ID) but there are people claiming to offer this service.....Another thing of course would be to receive the check in whatever name you used ..then again to encash it you would require some sort of ID....hmmm
well here in Canada, banks don't really care names don't have to match, like for example i can cash my friend's check in my bank and i will still get the money
The names need not match, depending on how your trying to withdraw the cash. Now what do you mean by that
Seems you don´t use PayPal (or not for a long time): you can´t send money from limited accounts, even not after 180 days.
can u withdraw to bank using credit cards i don't know it's supported or not. And in India payees name's is a must in the cheque if u wanna withdraw n u can't create bank accs with fake names. I see some old posts in dp where us bank accounts r sold....that may help u...u need not to be in us as everything can be done ol.
A good way to withdraw is to find one of your clients that is honest and is willing to help you get the money out. You refund them and give them a certain percent and tell them to send you the rest. I've done this and it works quite well.