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Paypal - Banned & can i open a new account in my company name?

Discussion in 'Black Hat SEO' started by entri3, Oct 3, 2012.

  1. entri3

    entri3 Jr. VIP Jr. VIP Premium Member

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    I have been using PP for a while & now I'm LIMITED permanently.

    I'm having the "Most difficult times" without PP. Couldn't purchase products, have to ask for other peoples help, losing clients who're able to pay only via PP .....

    I decided to open a new one. The last PP account that was limited was my NAME.
    Can i register a new company name & then open a Bank account in that name & use that for PP?

    If i do so, I'll be the sole proprietor still ( company under my name ) & would use the same address ( as have no other option ).
    Would PP LIMIT me again if they find this?

    Your suggestions?
     
  2. infoasian

    infoasian Supreme Member

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    They will ask for personal identification documents of company owners or general manager at some time. This could get you booted once again.
     
  3. idealu

    idealu Jr. VIP Jr. VIP

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    You could open another PP account, but you are at risk, make sure that you won't use the same ip/pc, email and credit card. Also change a lil bit the address(variate it a lil bit).
     
  4. Zak_A

    Zak_A Jr. VIP Jr. VIP Premium Member

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    Both are right.

    - As your personal paypal is limited, you cannot create a new one with the same email, CC and Bank account.

    - You can try to open a business account with your company name with a different email address, credit card and bank account, but as you are the sole proprietor, they will ask for personal identification.
    Thus they might refuse your identification, but not necessarily.

    Anyway if you have a CC and bank account for your company that is different from your personal ones, it's worth giving a try.
     
  5. idealu

    idealu Jr. VIP Jr. VIP

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    There's no reason why would the refuse your ID.

    They will ask for ID, and you can make another scan of your ID and give it to them. It will work, but it is very important not to use the same pc because of flash cookies(or if you use it, just make another profile on windows and use that). I know some persons who did this and their accounts are fine.

    Also make it premiere, not BUSINESS. They won't ask for "too many" papers.
     
  6. mrxinbollywood

    mrxinbollywood Elite Member

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    why PP banned your account? That is the main reason. I think people buying your products through forums or sending payment directly to your paypal email. And few peoples made charge back, due to that your pp account get limited.

    Instead of that you should encourage users to buy products from your website or through 2co or through wufoo
     
  7. LeMerovigian

    LeMerovigian BANNED BANNED

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    I'd also suggest 2CDO for payment processing? Or a stealth PP obviously pending the type of business and volume you take in.......,
     
  8. Elamros

    Elamros Registered Member

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    Have you tried contacting PayPal regarding this? Maybe they could do something about it.
     
  9. SmileAtmyWins

    SmileAtmyWins BANNED BANNED

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    In my personal experience, yes, that one will eventually get detected and limited. My premier business account was permanently limited because it happened to get linked to someones account who lived with me once and their account got banned because their mother scammed ebay in like 2004. So, they do their research apparently. It's worth a shot though.
     
  10. MrPeanut616

    MrPeanut616 Newbie

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    Why did they limit you to start with? Can't you just prove it is you and get the limit removed?
     
  11. shailzrocks

    shailzrocks Jr. Executive VIP Jr. VIP Premium Member

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    Assuming you are from India. I would like to know how can u arrage for a CC in your Company's name..

    A business paypal do get less attention from the Premier or the Personal.. so it will be safer for sure.. I got my 2 paypals limited..

    Lesser learnt: DO NOT JUST PASTE THE PAYPAL EMAIL ON THE FORUMS OR SITES IF YOU ARE DOING BH STUFF
     
    Last edited: Oct 4, 2012
  12. psytrance

    psytrance Power Member

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    you can even open another with the same name again xD
     
  13. psytrance

    psytrance Power Member

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    this is paypal that you are talking about....

    PP do this type of stuff. always did and probably will always do. they limit your account, keep all your money and use it the way they want for their own ass proposes

     
  14. DarkMeta

    DarkMeta BANNED BANNED

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    they will verify you'r identity and you will be banned again