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Giving fake PAN number for gaypal?

Discussion in 'Making Money' started by NapsteR, Jun 13, 2011.

  1. NapsteR

    NapsteR Jr. VIP Jr. VIP

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    Hi guys,

    Can I give fake or friends pan number in gaypal(india)? I need to withdraw funds to my bank and gaypal is asking to enter pan number. Will they find out if i give fake pan?
     
  2. Rajthepositivelife

    Rajthepositivelife Elite Member Premium Member

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    Yes of course they will find out if you give fake pan number.

    If you want to withdraw finds to your own account, Its better you give your own.
     
  3. Aaric

    Aaric Elite Member

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    Yes they can find out your address and all details when the payment will not accepted by bank.
     
  4. Aaric

    Aaric Elite Member

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    Filling an ITR and giving out 4% of earnings to IT is not a big headache. CAs do it all and show your expenses. So much headache just to save a little TAX money. :)
     
  5. NapsteR

    NapsteR Jr. VIP Jr. VIP

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    The thing is my current account is fake gaypal account. So I cant give my pan here because i already gave my real pan to original account. And I cant transfer that money to that real account because they are both indian accounts. Now fucking gaypal wont let to tranfer money between indian accounts...
     
  6. redstone.1337

    redstone.1337 BANNED BANNED Jr. VIP Premium Member

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    So, looks like your money has been lock down. By the way if you have the fake PP a/c with a fake name then how are you going to withdraw the funds to bank account? They require the last name to be same on the PP a/c and the bank account holder's name. And I have had no problem in using a fake PAN and I never heard Paypal verifying the PAN with the bank number. The worse that can happen is that Paypal asks you to upload the documents (the ID, Address Proof). If it isn't a big amount then go ahead or if a big amount is stuck then withdraw it in small chunks.
     
  7. myshoeslace

    myshoeslace Regular Member

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    Without any problem you can give fake PAN number. There won't be any problem. PP can't find its valid number as they don't have Indian PAN number database to validate with. Also, these PAN number formalities are started in bank these days only, so if you have an old account then you don't need to worry about it in any sense
     
  8. scopezero

    scopezero Regular Member

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    dont give fake paypal mate , they will find this out soon asu will be withdrawing funds to ur account .
    trust me its just takes 15-30 days to get a PAN and u need the NO. only which u can get within 15 days on their site and it just takes 100rs to get one .
    My advice will be , dont do it and better use ur own PAN

    hope this helps
     
  9. kool121

    kool121 Jr. VIP Jr. VIP Premium Member

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    You can use same pan number with another gaypal account, just type your pan number in english small letters instead of capital letter and it will work.
     
    Last edited: Jun 13, 2011
  10. truepals_forever

    truepals_forever Senior Member

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    4% ? you sure?
     
  11. jacky2002r

    jacky2002r Junior Member

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    From this website they will find out the Real Owner Info of Pan Card

    hxxps://incometaxindiaefiling.gov.in/portal/knowpan.do
     
  12. kaileshp

    kaileshp Registered Member

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    Use the pan number of your family members :)....Btw 4 letter of you PAN has to be type of assesse[will be P-Person] and 5 will be the initials of your surname...So just dont try a fake PAN number