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eligable india PP but fake name, how to withdraw?

Discussion in 'Business & Tax Advice' started by wahaha_ts, Sep 26, 2011.

  1. wahaha_ts

    wahaha_ts Newbie

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    Hey, I have a old paypal account with a totally fake name. I think it's business type. The 180 day limit was reached without any chargebacks around 2 years ago, but I haven't been able to withdraw the funds because of the fake name. The address is wrong too, so a cheque should not reach me, I won't be able to cash/deposit it because of the name.
    I won't be able to withdraw it to a bank account either because of the name :s
    Any suggestions guys?

    india name, wrong address, how can i withdraw it??
     
  2. subhadeepgayen

    subhadeepgayen Newbie

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    Youre is problem buddy, moreover you cannot transfer the fund as you are using indian paypal. Maybe contact support and explain them the problem and ask if you cound verify a/c with real name now and withdraw.
     
  3. imagetypers

    imagetypers Regular Member

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    You can change your address with paypal but not your first and last name.So better contact them.
     
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  4. Subject

    Subject Power Member

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    how much is on that account?
     
  5. Kaistar

    Kaistar Power Member

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    Make a genuine account in your real name if you can and if not, get a friend to do it and send the funds over as a gift from the fake account.
    Draw the money out of the genuine account.
     
  6. Subject

    Subject Power Member

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    man, indians cant send fund to another account.
    also, no gift option i think..
    this is India man..
     
  7. TermsB

    TermsB Senior Member

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    It is worth reminding people to not trust anyone who says that they can get money off of Paypal accounts. Currency trading is banned from this forum for good reason. The person is most likely just going to take the money can run. Guess what happens next? Absolutely nothing, you're out that money.
     
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  8. volund

    volund Senior Member

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    Just curious but why would you open up a paypal account with a fake name? I have seen a few of these recently where someone had money stuck in an account with a fake name and could not get the money out.

    Just seems odd to me to accept money into an account knowing that getting it out was going to be a problem.


     
  9. Evan Foster

    Evan Foster Junior Member

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    Option 1: Tell paypal that you got married and your name is completly changed.


    Send them Photoshopped images.

    Option 2: Forget the money


    btw how much money do you have there in limited account?

    $500?
     
  10. wahaha_ts

    wahaha_ts Newbie

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    $5000 in that account, so it need to be saved!
     
  11. jheyslow

    jheyslow Senior Member

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    Try finding a man/woman that has same lastname of the account. I tried it before you can withdraw it even its not the same first name but has the same lastname. Or try finding a bank that accept payments even if different name.
     
  12. wahaha_ts

    wahaha_ts Newbie

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    last name : kumar

    india bank.
     
  13. jheyslow

    jheyslow Senior Member

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    find a friend or neighbor that has lastname kumar and add his bank account to your paypal. I tried it last month and it works.
     
  14. wahaha_ts

    wahaha_ts Newbie

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    is there india friend, named : kumar ; so we can cooperate!!!
     
  15. jheyslow

    jheyslow Senior Member

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    In the add a bank form in paypal you can put the correct name of your friend. Hopes this works for you. J
     
  16. wahaha_ts

    wahaha_ts Newbie

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    where can i find a kumar name in china?

    screw up me!!
     
  17. jheyslow

    jheyslow Senior Member

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    Are you from China? Then the account from India? Is this your account?
     
    Last edited: Sep 28, 2011
  18. criticalmess

    criticalmess Regular Member

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    just buy something from a *friend*
     
  19. codo3500

    codo3500 Regular Member

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    Buy stuff with it?
     
  20. jheyslow

    jheyslow Senior Member

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    I think you need Virtual Bank Account or VBA. Just search it on google.