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paypal limited - 180 days later

Discussion in 'Ebay' started by sajidibby, Jun 30, 2012.

  1. sajidibby

    sajidibby Newbie

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    So i've got a bunch of paypal accounts that had money on them but they all got limited last year. Now i am able to withdraw the funds since 180 days has passed. Problem is, the accounts were all made with fake details and its asking for a bank account for the money to be withdrawn to on each account. Is there anyway to get hold of the money or am i screwed?

    Thanks.
     
  2. boom1

    boom1 BANNED BANNED

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    there are people who buy limited accounts for a % of their value , just search google
     
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  3. sajidibby

    sajidibby Newbie

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    I have searched google but it is hard to differentiate between who the scammers are and who the legit buyers are. Is there no other way of retrieving the money from these accounts, there's a total of $400~$500 in these accounts.
     
  4. njrack

    njrack Newbie

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    Hi, we can withdraw fund from those 180 days limited paypal. It does not matter with or without fake details.
     
  5. JimmyConway

    JimmyConway BANNED BANNED

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    So tell them you recently cancelled your bank accounts and are sending the money to a friends bank account. See if that works.
     
  6. InfinityAI

    InfinityAI Jr. VIP Jr. VIP Premium Member

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    Most banks don't require the names to match up. Just attach your bank and withdraw.
     
  7. Chrishiella

    Chrishiella Junior Member

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    agree here, just add your bank account, or for a safer process.add your bank name's as your business name.
     
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  8. Translator

    Translator Newbie

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    Hi, my first comment here (Very old account that I just revived).

    You need to specify where you are from, cause in the US, most of the banks accept any name, so you just add a bank account, confirm it and withdraw from it, maybe your accounts were limited in the first place cause you were linking them by IP or something. Don't sell them, cause the buyers just will do what I'm telling you here, and for a fraction of the money you already have in your account.

    PS First post on my account, I'm a winner!!:cool:
     
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  9. CASimmons

    CASimmons Newbie

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    I was curious about this also.... Has anyone had any success adding a prepaid VISA/Mastercard to their account? Can you use the routing and account number they provide just as you would use a normal banks info? Rushcard or Greendot for example?
     
  10. SEOnetic

    SEOnetic Senior Member

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    So guys what is a verified paypal account? Is it verified by VCC or verified by bank?
    I was trying to pay a guy in odesk but it seems that do not allow unverified paypal.
     
  11. 2011nfl

    2011nfl Supreme Member

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    Purchase prepaid credit cards and use the account # and routing # provided, and just use them like a bank account.
     
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  12. miskat

    miskat Newbie

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    Add me anyone wo need to cashout limited pp , my yahoo id mindfreak_mta
     
  13. njrack

    njrack Newbie

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    I did withdraw a lot of limited paypal acccount successfully by prepaid card. and I also offer those withdraw service, my yahoo/skype ID luozhuhong
     
  14. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    that's my experience too, you can withdraw the funds to any bank account, names don't need to match despite what paypal states
     
  15. swift justice

    swift justice BANNED BANNED

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    If you are in the U.S. you can add your real bank account to your fake paypal and the withdrawal will occur just fine.
    Paypal cannot see the name on your bank account - only your routing and account number.
     
  16. NightDreamz

    NightDreamz Newbie

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    ooh man don't worry use payoneer service , and make a new account and verify it with payoneer then reuest Us bank account from payoneer after that your account will never be blocked.
     
  17. chrisirving

    chrisirving Newbie

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    Iv got £453 in my limted paypal i cant withdraw can you help?
     
  18. Techxan

    Techxan Elite Member

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    If you are in the US, go to Ace cash express and get a prepaid debit card.

    This creates an online account at Meta-bank, tell them you want the direct deposit information.

    Use the direct deposit information to set up the bank info for the Paypal account.

    You can have 3 meta bank accounts at one time. Get your money, withdraw it from the card, cancel the card and bank account, then open a new one.

    Rinse & repeat until you have your money.

    As people have said, the name doesn't matter.
     
  19. chrisirving

    chrisirving Newbie

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    Im in the uk lol. Im finding it hard
     
  20. skittles

    skittles BANNED BANNED Premium Member

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    Just call your bank and have them add an extra account (checking/savings) and add that account to your PP... PP will not be able to see the name so it doesn't matter - simple as that :D