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Paypal fake name negative balance blocked accnts and other mess...

Discussion in 'Ebay' started by Katinaki, Dec 15, 2012.

  1. Katinaki

    Katinaki Newbie

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    Hello pros! i have a problem with Paypal. Few years ago I had a Pp accnt, I verified it sending all my papers to them. Then I opened another using fake name, I put my real cc. I sold a bag on eBay, buyer said it was fake ( was not), in the meanwhile I had all the funds transferred to my real pp accnt in order to send to my bank accnt, which I did. When I realize I was played big time by the buyer, she was in States and me in Greece, both my accounts was blocked ( as they linked due to money transfer), I sent them the money to fill negative balance on a fake name accnt. They returned the money as the name didn't match. I spent time and money calling them, but they was asking to confirm the fake name, which I couldn't . I dropped this accnt, after a while I opened a new one using my real name again and other cc. All good till today! I tried to assign a cc which was used in my old pp, they blocked mine, the persons I send recently a payment, and again they ask to provide a fake name's papers to confirm.... Please can anyone help?Anyone? Actually, I put my moms last name and mine as a first name speaking of fake... I really need to ask, what the person who received money from me can do? They block his account and he is a comp tech, he's get paid via this accnt, can he do anything to unblock it without me solving my problem? Please
     
  2. Katinaki

    Katinaki Newbie

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    Please guys, I'm getting pretty crazy here, I know it's quite common, so please please give me something :)
     
  3. hatcruizer

    hatcruizer Newbie

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    Knowing Paypal, you have to solve the problem with id confirm 1st , before your friend can get his account reinstated. But, they don't block his account because you send him money, there must be other reasons, like you have accessed his acct from the same ip, used the same pc....
    Paypal is a hassle when you are right, and absolutely a nightmare you try to game them.
     
  4. Katinaki

    Katinaki Newbie

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    Hello and thank you! I have sent them all my papers to prove my real name, as I can not prove the fake one. I have done nothing wrong on my new Paypal account and its running for years, I keep telling them who I am, and I have no clue who the other person ( fake name) is. The guy told me they block him... I sent the money I owed him from a colleague's of mine pp accnt so he has been paid twice. He is not my friend and he lives in another country. I really doubt they can resolve my mess, but what happens to him, that's my pain in the
     
  5. haki_master

    haki_master Regular Member

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    Hey @Katinaki , first of all i see you made some mistakes here by using same cc on both accounts , also probably you accessed your accounts from same user id and ip address.Then your accounts got linked.I have experience running stealth accounts under fake names addresses with no problem , if you want to you can add me on skype as i see you are from Greece , i would be happy to help you out if i can as i am too from Greece.Get some posts to reach 15 so you can pm me
     
  6. Katinaki

    Katinaki Newbie

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    Hey, really? What's your Skype?
     
  7. haki_master

    haki_master Regular Member

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    check your pm inbox
     
  8. unclemike

    unclemike BANNED BANNED

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    I think the true problem here is the lack of understanding on how to truly operate a stealth PayPal/eBay account.
    First learn how to do this and then sell.

    You can always ask me if you need advice.

    Cheers
    Mike