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Paypal account limited - fake details

Discussion in 'Business & Tax Advice' started by merchant12, Jul 5, 2012.

  1. merchant12

    merchant12 Newbie

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    Hey,

    So my PayPal account has been locked, ive used a fake name/contact/address (well my gf's address)
    I have a few hundred dollars in the account and want to try and get it out ASAP.

    they are requesting:

    • Confirm your bank account
    • Proof of name and date of birth
    • Bank account statement
    • Proof of address
    • Provide invoices
    • Supplier contact info
    • Provide proof of delivery

    Any advice or help??
     
  2. seopencil

    seopencil Supreme Member

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    forget about that :)
     
  3. merchant12

    merchant12 Newbie

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    Really? does it state somewhere after 90 days it is unlocked?
    I can even deposit a small amount for anyone that helps/explains this all to me. Cheers.
     
  4. toptoptop

    toptoptop BANNED BANNED

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    There are services on talkgold that withdraw Paypal after 180 days, I never used them so you have to contact and describe your problem.
     
  5. seopencil

    seopencil Supreme Member

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    that will unlocked after 180 day but they will send you check on same name (fake name)

    so still problem not solved.

    If you can open bank account on fake name you are gud to go
     
    • Thanks Thanks x 1
  6. Jfrase

    Jfrase Regular Member

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    pretty easy to fix that. You can add a US bank account that does not have to match your name. And after 180 days withdraw the money.

    Or with couple of phonecalls you can get this account opened.

    Though if its just few hundred its not worth it. I would be happy to help if it was over few thousand - I then could open it for you.
     
  7. merchant12

    merchant12 Newbie

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    Jfrase I am interested in your method, can't PM though as I don't have enough posts... could you tell me more about it?
    Hell I'd even go 50/50 so I get some money back.
     
  8. neobboy

    neobboy BANNED BANNED

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    Hi,

    If you got fake account, then you can able to get fake documents also. So you can get your account back. I can help you get your account back. But you cant able to withdraw, since it is under fake name, but you can send that money anywhere.

    Let me know if you need my help. Add me at skype at neobbworld. Fake Documents look perfect to real documents.
     
  9. merchant12

    merchant12 Newbie

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    Neobboy, I have emailed you. cheers.
     
  10. Jfrase

    Jfrase Regular Member

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    LOL delete that post. This is highly illegal and you can get up to 20 years in prison for faking goverment documents.
     
  11. B. Friendly

    B. Friendly BANNED BANNED

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    What triggered PayPal to lock your account?
     
  12. williamk

    williamk BANNED BANNED

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    Forget this man. Its better if you go look for other better sources. I wonder why you guys go after gaypal.
     
  13. tashrif

    tashrif BANNED BANNED

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    Yea forget it. I dont think you can get the money out of it
     
  14. Trashcat

    Trashcat Newbie

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    LOL, that's real blackhat
     
  15. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Sorry man. I don't think you will be able to get your money out. You should use Payza in future, they hardly ever lock accounts. You only need a mobile phone to get a verified account as well!
     
  16. neobboy

    neobboy BANNED BANNED

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    Payza are extreme bad, when it comes to chargeback, they lock accounts easily and they reverse money automatically. Payza bank wire fees are a lot, when it comes to paypal.
     
  17. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Well my personal experience with Payza has been better than with PayPal.
     
  18. innocent_kid

    innocent_kid Power Member

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    well there are photoshoper who can make u fake documents :)
     
  19. BRAIN_PAIN

    BRAIN_PAIN Junior Member

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    Occupation:
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    If you have used your GF's name, address and etc.

    Just submit her details for this:

    Confirm your bank account
    Proof of name and date of birth
    Bank account statement
    Proof of address
    Provide invoices
    Supplier contact info
    Provide proof of delivery

    Ask her to provide you these details and confirm her account. In the end she will have a fully verified and working paypal and you will get your money :)
     
  20. a32337

    a32337 BANNED BANNED

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    Move on....