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Help regarding paypal please :(

Discussion in 'Ebay' started by Nikki81, Dec 8, 2010.

  1. Nikki81

    Nikki81 Newbie

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    What will they do if u just ignore their request for all the info to lift the limitation on your account?

    I was stoopid n opened an account in an "alias" fake name put my nans
    address it was just for Internet payments for sum art work etc n personal payments owed or for ppl on my baby forum who wanted a bank transfer for a paypal nothin dodgy but I didn't want my personel details out there if that makes sence anyhow someone sent me £ for my birthday the other day takin the acvount over the £1600 limit I refunded the money n they said just open another account in same details n he will send again so I did not thinking anything of it... Now both accounts are limited n I'm scared what's gonna happen?? If I just ignore them will they just close the accounts after the 180 days n do nothing? I transfered the £ to my personal account b4 this happened is that account gonna get limited now to?
    Ugh what a lovely birthday this is I'm just shitting myself about this
    do I cum clean or will I get done?
    Thanks for any help
    nikki xx
     
  2. aliciakeys

    aliciakeys Junior Member

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    Your story is kinda confuse...
    so, you can see the requirements and send what they are asking you. If you ignore, your account will stay limited, and if you have some money there, it will buy released after 180 days, and you will receive your money. They won't close your account after 180 days, it will stay limited until you you send what they are requesting...
     
  3. Nikki81

    Nikki81 Newbie

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    I know it prob is I was in such a tis about it
    so what happens after 180 days they just keep ur account open but limited
    indefinit?
    Thanks for the reply x
     
  4. RedWolf

    RedWolf BANNED BANNED

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    plz write clear

    i am also confuse with ur story
    Posted via Mobile Device
     
  5. aliciakeys

    aliciakeys Junior Member

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    Yeap, it will stay limited until you send the documents requested
     
  6. Nikki81

    Nikki81 Newbie

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    I used to sell online digital art and scrapbook stuff
    butnit under my name just my designs name "holly"
    so wen I set up a paypal account for this I just put that name in with my nan's ( grandmothers) surname and address just not to confuse it with my personal account
    any how I used that account as general account for ppl to pay me personal payment owed etc but it went over their limit for unverified but I can't verify it as it's not In my name?
    Does that make sence... Where do I stand?
    Thank you
     
  7. JesusBack

    JesusBack Senior Member

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    has anyone even decided to go as far do look more like?
     
  8. RedWolf

    RedWolf BANNED BANNED

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    ok that means u can,t withdrawal that amount after 180 days
    Posted via Mobile Device
     
  9. Nikki81

    Nikki81 Newbie

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    There is nothing in there just now I transfered it my personal account b4 this happened
    this one is goin to become limited now too isn't it? Ugh
    I'm just concerend I'm gonna get in trouble or hit with a fine or summat for havin it in another name tgat I can't really explain x
     
  10. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    you committed almost all the mistakes what you can :/

    so you're talking about 3 paypal accounts, right?

    it seems to be difficult, but it isn't

    there's a good chance that all of your accounts will be limited, paypal doesn't need to be a brain surgeon to link those accounts together...

    most likely the amount you transferred to your "personal" account (which is under your designs name) will be reversed to the account where you sent it from - because you cannot give paypal proofs about the transaction - and that could be a problem, because - if i can understand you well - it was a non-verified fake account, so the amount will be sitting there until the 180 days grace period is over, then the funds will be available for withdrawal, but it will be another problem: you won't be able to transfer the funds, because that paypal account isn't under your name and i guess your bank account is

    your best bet is hiring a PS artist to design you a few documents ;)
    or find somebody who is able to withdraw from a limited account

    you'll lose money either way, but at least it won't be the whole amount

    so you're standing in deep shyte atm
     
  11. RedWolf

    RedWolf BANNED BANNED

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    i can withdrawal amount from limited paypal

    contact me when u have no other option
    Posted via Mobile Device
     
  12. titties420

    titties420 Registered Member

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    send in some fak'd docs and bam u as good as new