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I need help with PayPal! How can I get my money out?

Discussion in 'Ebay' started by Ninja250, Sep 8, 2012.

  1. Ninja250

    Ninja250 Regular Member

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    Hi Guys,

    Basically I made a business account last year, under a fake name (Don't ask me why, I can't remember), and the business name is my email address.

    I logged in today and saw that there was £300 in my account, but my account is limited and I can only withdraw to my bank! However, because it is a business account, it has to withdraw to my business name and not my personal name, so if I send it, my bank will refuse it right?

    Any idea how I can get that money out??? I cant ask Paypal to swap my business name to my personal name, because the name on the paypal account is different to my real name :/

    Any ideas?
     
  2. NeoPat

    NeoPat Power Member

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    Get a mates paypal or families, forward them the money, get them to withdraw it and give you the money or bank transfer it over to you
     
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  3. Ninja250

    Ninja250 Regular Member

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    I am assuming that the bank will refuse it .. Does anybody know if NatWest in the UK will refuse it, if the name is an email address?
     
  4. Ninja250

    Ninja250 Regular Member

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    The account is limited, so I can only withdraw the funds! I can't send them to another account
     
  5. Ninja250

    Ninja250 Regular Member

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    What about invoices? :p .. I have to submit invoices for the stuff my 'make belief' business sells

    I also forgot the date of birth I put in, so I can't fake the documents :(

    I'm in a real dilemma!
     
    Last edited: Sep 8, 2012
  6. procam

    procam Senior Member

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    The bank account DOES NOT have to be in your name. Verify that account with a new bank account. They don't care about the name on your Paypal account, it's the bank account the must be valid. Unlimit your account.

    I have 4 Paypal accounts with fake names but real bank accounts connected to them. Always verify your accounts with a real bank account because it's so easy to start a savings account nowadays, right?
     
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    Last edited: Sep 8, 2012
  7. redclover

    redclover BANNED BANNED

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    I have known several people having the same issue. You would be surprised the banks that will
    accept the deposit. You could give it a try. What do you have to lose trying? :)

    Good Luck,
    RedClover
     
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  8. Ninja250

    Ninja250 Regular Member

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    Even though it says 'Name on bank account' - [email protected], they will still accept the payment??

    I was thinking about emailing paypal and asking them to downgrade from business, to premier/personal .. Do you think they will allow that, if my account is limited?
     
  9. bxuhub

    bxuhub Regular Member

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    For a small percentage I agree with this. You can use legit bank accounts to transfer your paypal money. But in the current trend in paypal, the Account Name needs to be the same with account name of your bank accounts.
     
  10. swift justice

    swift justice BANNED BANNED

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    Open a bank account with your real live information. Only feasible way to open one that I know about. Attach bank account to your paypal...limited paypal...new paypal...whatever. Paypal cannot "see" the name that is on the bank account. All they can "see" is the bank routing number and bank account number. In order for Paypal or anyone else to see beyond the routing/account numbers they would need a subpoena from a court/judge.

    I have used real bank accounts with stealth paypal and stealth amazon accounts for years.
     
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  11. redclover

    redclover BANNED BANNED

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    No do not tell them to downgrade your account. It is not a good idea to poke the dragon.

    RedClover
     
  12. procam

    procam Senior Member

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    You know nothing about how Paypal works then buddy!

     
  13. BlackHatJr

    BlackHatJr Newbie

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    I agree with what is said above. The bank account does not need to be in your name. The payment will get withdraw to any bank account you add the details to. I am suggesting you request a check if possible. As well you can deposit it, even if not in your name since it will be from paypal and 100% legit. Good luck.
     
  14. aicelihp

    aicelihp Newbie

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    Can you tell me how to set up another amazon. I got banned
     
  15. dyrenb

    dyrenb Newbie

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    withdraw it mate!
     
  16. rpkrocks

    rpkrocks Jr. VIP Jr. VIP

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    Just change address and wait for 90 days,You will have a cheque .
     
  17. jobaja

    jobaja Newbie

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    thanks very much for your advise
     
  18. snarf123

    snarf123 Newbie

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    uk paypal accounts can not request a cheque online . You must phone PP . UK PP will only send the check to the name on the account (any address) , Uk banks and PP will tell you that you need to have the correct name on the account, (this is not true) the money will get to your account 100%

    Always use your own second / last name on your UK PP accounts. This way when account gets limited you can change your first name , and request a cheque ----- UK PP will send Cheque to any UK address :cool:

    hope this helps you guys

    +1
     
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  19. fredys8293

    fredys8293 Newbie

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    if the account is limited then you can only withdraw to a bank account.
     
  20. SEOPLUS+

    SEOPLUS+ BANNED BANNED

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    If your account is limited then how can you withdraw the amount to your bank ????

    During the period of limitation - you can't do any transaction! Only you can receive money! You've 3 options to solve this issues -

    1. Ask your client or the person, who have send you £300, to create a dispute against you. When he put a dispute against you - you've to be agree to send him the money back. Wait for 7-14 days, until he receive the money. After that - close the account & make a new Personal or Premier account in Paypal and ask him to pay again & thus you can recover the amount.

    2. Another Option - Contact with PayPal & try to solve out the limitation,

    3. Wait for 6-12months. In maximum cases - PayPal withdraw limitation after 6-12 Months.

    Hope - this methods will work for you:)