i made a paypal account with a fake name

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  • Doc911
    Confirmed User
    • Feb 2004
    • 3695

    #51
    by the way I get paid for projects, bought my mother flowers when she was in the hospital and use it at several online stores all with an unverified account. So yes it can be done.


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    • DateDoc
      Outside looking in.
      • Feb 2005
      • 14243

      #52
      It is pretty much next to impossible. You can send upto $2000 if you verify with a credit card and I believe you can verify with a credit card that does not match the name on the account. For instance if your PayPal ID is a business name but your business does not have a CC I'm pretty sure you can verify your account with your CC. That might work for you. The other option may be to remove your bank account from your other PayPal acct and verify your new acct with it. I'd read and reread PayPals guidelines 1st though as they can change.

      Comment

      • Doc911
        Confirmed User
        • Feb 2004
        • 3695

        #53
        okay thats good question. whats your location? where are you that paypal won't let you process?


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        • mkx
          Confirmed User
          • Nov 2003
          • 4001

          #54
          You have 3 choices

          1. Write off the money
          2. Call paypal and tell them your problem
          3. Deposit the money into a normal checking account. PayPal asks you for the account holders name but the deposit will still go through if the name doesnt match the bank account. Get a gift credit card from your bank under the name on the PayPal account. If needed, enter a fake social insurance number as they may only need one on file to have your account verified.

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          • mkx
            Confirmed User
            • Nov 2003
            • 4001

            #55
            Number 2 might be the best solution but with the most hassle ie you having to fax over all your id, etc to them and dealing with their shitty customer service

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            • PurrrsianPussyKat
              Confirmed User
              • Jan 2004
              • 2088

              #56
              I'm not gonna read through every one of these posts..

              But I'm pretty sure you can't even ACCEPT the money into your account unless you are verified in some way. Is there a link next to the money entry saying something like, pending or something. I forget now. Been soooooo long since I opened my pp account.

              If by some miracle the money has cleared, You might be able to refund the money also and then ask the person to send you a check or something instead.
              Need a reliable, reasonably priced php programmer? Hit me up! 2934409

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              • lazycash
                Troll Patrol
                • Aug 2002
                • 15214

                #57
                Hmmm, always thought you could send money regardless if it was verified. Since you say you can't do that, why not use the money to purchase something you need from ebay or some other merchant that accepts paypal.
                "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                Its crazy..."

                VenusBlogger

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                • Nysus
                  Confirmed User
                  • Aug 2001
                  • 7817

                  #58
                  There's so much illegal talk in this thread it's hilarious.

                  Matt
                  What name is pr0 / Untouched Markets using these days? Untouched Markets - pr0 - Refund My Money Now

                  Someone owes me $2,000 because they didn't do any work that was paid for *pointing at pr0 / William / UntouchedMarkets*

                  See http://www.gfy.com/showthread.php?p=16744521 and for more detailed see http://www.gfy.com/showthread.php?t=948645

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                  • Doc911
                    Confirmed User
                    • Feb 2004
                    • 3695

                    #59
                    Originally posted by GirlNinja
                    no, no you can't

                    why the hell wouldn't I have done that by now??
                    yes, yes you can!

                    I'm not sure why you can't but I can whats your paypal addy and I'll send you a penny from an unverified account!


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                    • MetaMan
                      I AM WEB 2.0
                      • Jan 2003
                      • 28682

                      #60
                      wtf i am confused,

                      when you are not verified you cannot accept or send money, i had it happen to me and had to wait to confirm everything before i could even accept $ in the account.

                      so to calrify right now there is some $ in your paypal balance?

                      how is this?

                      Comment

                      • mkx
                        Confirmed User
                        • Nov 2003
                        • 4001

                        #61
                        You can only send so much per month or so much period until you are verified. I think the total amount is $1000.00. You can recieve payments without a verified account

                        Comment

                        • StuartD
                          Sofa King Band
                          • Jul 2002
                          • 29903

                          #62
                          Yes, please contact paypal, tell them you created an account with a fake name and wish to use it... and then report back to us.
                          I'm eager to hear what happens when you admit to fraud right to their faces
                          This is me on facebook
                          This is me on twitter

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                          • GirlNinja
                            Confirmed User
                            • Jan 2004
                            • 1515

                            #63
                            Originally posted by thinkx
                            hmm shame... how much is it maybe we can cough it up here, I mean youre prolly good at something design programming anything
                            lol probably not I'm not good at much just normal web building type stuff

                            the money was from camming (the truth comes out )

                            Comment

                            • MetaMan
                              I AM WEB 2.0
                              • Jan 2003
                              • 28682

                              #64
                              Originally posted by raulph
                              You can only send so much per month or so much period until you are verified. I think the total amount is $1000.00. You can recieve payments without a verified account

                              since when? are you from europe?

                              Comment

                              • mkx
                                Confirmed User
                                • Nov 2003
                                • 4001

                                #65
                                I have been using PayPal for a long time and tend to know the ropes. Their customer service and policies are a extremely poor and I would recommend using any alternative you can find such as a merchant account which charges the standard 3% rate.

                                Comment

                                • mkx
                                  Confirmed User
                                  • Nov 2003
                                  • 4001

                                  #66
                                  Originally posted by MetaMan
                                  since when? are you from europe?
                                  No I am from Canada but have had both USA and Canada PayPal accounts. You do not have to be verified to receive funds and send funds up to I believe a total of $1000.00 (from your paypal account)

                                  Comment

                                  • mkx
                                    Confirmed User
                                    • Nov 2003
                                    • 4001

                                    #67
                                    Originally posted by NichePay - StuartD
                                    Yes, please contact paypal, tell them you created an account with a fake name and wish to use it... and then report back to us.
                                    I'm eager to hear what happens when you admit to fraud right to their faces
                                    Is this really considered fraud?

                                    Comment

                                    • MetaMan
                                      I AM WEB 2.0
                                      • Jan 2003
                                      • 28682

                                      #68
                                      Originally posted by raulph
                                      No I am from Canada but have had both USA and Canada PayPal accounts. You do not have to be verified to receive funds and send funds up to I believe a total of $1000.00 (from your paypal account)

                                      when did you sign up? i did 2 years ago and i couldnt send or recieve until i was verified and i am also from canada. i think after a certain date they changed what you are saying, from my expierience anyway.

                                      Originally posted by raulph
                                      Is this really considered fraud?
                                      you are opening a bank account with a fake name.

                                      Comment

                                      • E.Kant
                                        Confirmed User
                                        • Apr 2004
                                        • 1577

                                        #69
                                        Ok I havent read page 2 since I am in hurry atm. I have had the same problem 2 years ago. Not that I have signed up with a invalid name but I wasnt able to send money unless I wasnt verified.

                                        SO I decided to call paypal , once I have called and explained the nice woman that I have got money on my account but am not able to transfer it and I think this is my right to control the money that belongs to me .. 2 business days later my account had an increase send out limit and I was able to send money out to my bank account ..

                                        Try this way , good luck ...

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                                        • nexcom28
                                          So Fucking Banned
                                          • Jan 2005
                                          • 3716

                                          #70
                                          I havent read all this thread so I don't know if you worked out a solution. But I experienced this and had no problems.
                                          I also opened a paypal accout with a fake name and fake address, then several months later Paypal limited the account stopping me from recieving payments, however I could still make payments up to £500. I added my real bank details to my profile and transferred everything owing.
                                          The transaction went through smoothly.

                                          Comment

                                          • DateDoc
                                            Outside looking in.
                                            • Feb 2005
                                            • 14243

                                            #71
                                            Originally posted by MetaMan
                                            since when? are you from europe?
                                            You can receive money with an unverified acct. As PayPal says, "send money to anyone with an email address." If you verify with a CC and not a bank acct in the US you can send upto $2000.00.

                                            As for all the ppl that say get a fake bank acct. with a fake SS card, etc., etc. do NOT do that. If you do you have commited a Federal crime with some pretty stiff penalties.

                                            Comment

                                            • MetaMan
                                              I AM WEB 2.0
                                              • Jan 2003
                                              • 28682

                                              #72
                                              Originally posted by E.Kant
                                              Ok I havent read page 2 since I am in hurry atm. I have had the same problem 2 years ago. Not that I have signed up with a invalid name but I wasnt able to send money unless I wasnt verified.

                                              SO I decided to call paypal , once I have called and explained the nice woman that I have got money on my account but am not able to transfer it and I think this is my right to control the money that belongs to me .. 2 business days later my account had an increase send out limit and I was able to send money out to my bank account ..

                                              Try this way , good luck ...

                                              and ifthis hint was posted already . ignore it

                                              dang nice timing, i had the exact expierience from 2 years ago (as posted above) but i just waited to be verified.

                                              Comment

                                              • mkx
                                                Confirmed User
                                                • Nov 2003
                                                • 4001

                                                #73
                                                Originally posted by MetaMan
                                                when did you sign up? i did 2 years ago and i couldnt send or recieve until i was verified and i am also from canada. i think after a certain date they changed what you are saying, from my expierience anyway.



                                                you are opening a bank account with a fake name.
                                                1999 but I have had more than one account

                                                Comment

                                                • Doc911
                                                  Confirmed User
                                                  • Feb 2004
                                                  • 3695

                                                  #74
                                                  fuck now I'm drinking two beers at the same time making some free sites and posting at gfy. I think I'll use my unverified paypal account to send mom some more flowers for mothers day


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                                                  • mkx
                                                    Confirmed User
                                                    • Nov 2003
                                                    • 4001

                                                    #75
                                                    Originally posted by MetaMan
                                                    .



                                                    you are opening a bank account with a fake name.
                                                    PayPal is not a bank account nor I believe government regulated. Its the same thing as signing up to eBay with a fake name for example, is that still fraud?

                                                    Comment

                                                    • DutchTeenCash
                                                      I like Dutch Girls
                                                      • Feb 2003
                                                      • 21684

                                                      #76
                                                      Originally posted by GirlNinja
                                                      lol probably not I'm not good at much just normal web building type stuff

                                                      the money was from camming (the truth comes out )
                                                      icqd you

                                                      ICQ 16 91 547 - SKYPE dutchteencash
                                                      bob AT dutchteencash DOT com
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                                                      • DateDoc
                                                        Outside looking in.
                                                        • Feb 2005
                                                        • 14243

                                                        #77
                                                        Originally posted by MetaMan
                                                        you are opening a bank account with a fake name.
                                                        A PayPal acct. is not a bank acct.

                                                        Comment

                                                        • DutchTeenCash
                                                          I like Dutch Girls
                                                          • Feb 2003
                                                          • 21684

                                                          #78
                                                          Originally posted by Doc911
                                                          fuck now I'm drinking two beers at the same time making some free sites and posting at gfy. I think I'll use my unverified paypal account to send mom some more flowers for mothers day
                                                          gimme a beer too I can use it lol oh and dont sign the flowers with your fake name your mom wont understand

                                                          ICQ 16 91 547 - SKYPE dutchteencash
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                                                          ... did you see our newest Sweet Natural Girl Priscilla (18)?

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                                                          • kenny
                                                            Confirmed User
                                                            • Mar 2002
                                                            • 7245

                                                            #79
                                                            Originally posted by GirlNinja
                                                            bc someone looked up my name on google and found out shit about me and it was creepy so i made a new account with a fake name

                                                            legally change your name.. problem solved
                                                            7

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                                                            • MetaMan
                                                              I AM WEB 2.0
                                                              • Jan 2003
                                                              • 28682

                                                              #80
                                                              Originally posted by BusterPorn
                                                              A PayPal acct. is not a bank acct.

                                                              how come when you get your debit card it says "Bank One"? i am seriously wondering or is that just the credit card issuer?

                                                              Comment

                                                              • DutchTeenCash
                                                                I like Dutch Girls
                                                                • Feb 2003
                                                                • 21684

                                                                #81
                                                                Originally posted by BusterPorn
                                                                A PayPal acct. is not a bank acct.
                                                                yup pp is nothing, they can keep your money and vanish if they want, no rules whatsoever. Anyhow they DO have tos so fakings names is a no no bank or not

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                                                                • mkx
                                                                  Confirmed User
                                                                  • Nov 2003
                                                                  • 4001

                                                                  #82
                                                                  The only fraud I see in it is entering a fake social security number since this could show up on the credit report of someone. Maybe entering 123456789 as the SN will show good intent of you just trying to get your money out of a company that freezes accounts for no good reason. If PayPal was anything close to a bank they would call the customer up multiple times to try to solve any problems before limiting or freezing an account.

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                                                                  • mkx
                                                                    Confirmed User
                                                                    • Nov 2003
                                                                    • 4001

                                                                    #83
                                                                    Originally posted by MetaMan
                                                                    how come when you get your debit card it says "Bank One"? i am seriously wondering or is that just the credit card issuer?
                                                                    Credit card issuer

                                                                    Comment

                                                                    • DutchTeenCash
                                                                      I like Dutch Girls
                                                                      • Feb 2003
                                                                      • 21684

                                                                      #84
                                                                      Originally posted by MetaMan
                                                                      how come when you get your debit card it says "Bank One"? i am seriously wondering or is that just the credit card issuer?
                                                                      I can open a bank account stating National Bank of LaLaLolliLand anytime, as well as get a bank license in 0.1 sec for that name...

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                                                                      bob AT dutchteencash DOT com
                                                                      ... did you see our newest Sweet Natural Girl Priscilla (18)?

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                                                                      • Doc911
                                                                        Confirmed User
                                                                        • Feb 2004
                                                                        • 3695

                                                                        #85
                                                                        Originally posted by thinkx
                                                                        gimme a beer too I can use it lol oh and dont sign the flowers with your fake name your mom wont understand
                                                                        LOL

                                                                        Thats classic. My mother knows exactly what I do. All the names I do business under and understands why I do what I do. It makes me fucking money she's proud


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                                                                        • DateDoc
                                                                          Outside looking in.
                                                                          • Feb 2005
                                                                          • 14243

                                                                          #86
                                                                          Originally posted by MetaMan
                                                                          how come when you get your debit card it says "Bank One"? i am seriously wondering or is that just the credit card issuer?
                                                                          Bank One probably processes their debit card transactions and mine only says Bank One in tiny letters on the back. They also pool money in certain banks so your funds have pass through FDIC insurance but I believe they use CoAmerica, Wells Fargo and Bank of America for that and not Bank One.

                                                                          Comment

                                                                          • DateDoc
                                                                            Outside looking in.
                                                                            • Feb 2005
                                                                            • 14243

                                                                            #87
                                                                            Originally posted by BusterPorn
                                                                            Bank One probably processes their debit card transactions and mine only says Bank One in tiny letters on the back. They also pool money in certain banks so your funds have pass through FDIC insurance but I believe they use CoAmerica, Wells Fargo and Bank of America for that and not Bank One.
                                                                            You can also get a credit card with a John Deere tractor on it but as far as I know John Deere isn't a bank.

                                                                            Comment

                                                                            • MetaMan
                                                                              I AM WEB 2.0
                                                                              • Jan 2003
                                                                              • 28682

                                                                              #88
                                                                              Originally posted by BusterPorn
                                                                              You can also get a credit card with a John Deere tractor on it but as far as I know John Deere isn't a bank.
                                                                              dammit how do i get my own John Deere card?

                                                                              Comment

                                                                              • DateDoc
                                                                                Outside looking in.
                                                                                • Feb 2005
                                                                                • 14243

                                                                                #89
                                                                                I wonder how many employees for PayPal Security are now reading this thread.

                                                                                Comment

                                                                                • DutchTeenCash
                                                                                  I like Dutch Girls
                                                                                  • Feb 2003
                                                                                  • 21684

                                                                                  #90
                                                                                  Originally posted by Doc911
                                                                                  LOL

                                                                                  Thats classic. My mother knows exactly what I do. All the names I do business under and understands why I do what I do. It makes me fucking money she's proud

                                                                                  ICQ 16 91 547 - SKYPE dutchteencash
                                                                                  bob AT dutchteencash DOT com
                                                                                  ... did you see our newest Sweet Natural Girl Priscilla (18)?

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                                                                                  • DateDoc
                                                                                    Outside looking in.
                                                                                    • Feb 2005
                                                                                    • 14243

                                                                                    #91
                                                                                    Originally posted by MetaMan
                                                                                    dammit how do i get my own John Deere card?
                                                                                    http://www.deere.com/en_US/jdc/produ..._to_apply.html

                                                                                    Comment

                                                                                    • GirlNinja
                                                                                      Confirmed User
                                                                                      • Jan 2004
                                                                                      • 1515

                                                                                      #92
                                                                                      Originally posted by Doc911
                                                                                      yes, yes you can!

                                                                                      I'm not sure why you can't but I can whats your paypal addy and I'll send you a penny from an unverified account!
                                                                                      it won't let me, i dont know why

                                                                                      maybe I could purchase from paypal shops

                                                                                      Comment

                                                                                      • mkx
                                                                                        Confirmed User
                                                                                        • Nov 2003
                                                                                        • 4001

                                                                                        #93
                                                                                        Originally posted by BusterPorn
                                                                                        I wonder how many employees for PayPal Security are now reading this thread.
                                                                                        I hope all of them. If so, all of you can go fuck yourselfs. I hope your kids can sleep at night knowing their parents work for such a rude and corrupted corporation.

                                                                                        Comment

                                                                                        • Doc911
                                                                                          Confirmed User
                                                                                          • Feb 2004
                                                                                          • 3695

                                                                                          #94
                                                                                          Originally posted by BusterPorn
                                                                                          I wonder how many employees for PayPal Security are now reading this thread.
                                                                                          well even though my paypal account is unverified its still under one of my real names so its all good for me. let them read away. I only use it for non adult anyway


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                                                                                          • GirlNinja
                                                                                            Confirmed User
                                                                                            • Jan 2004
                                                                                            • 1515

                                                                                            #95
                                                                                            Originally posted by MetaMan
                                                                                            wtf i am confused,

                                                                                            when you are not verified you cannot accept or send money, i had it happen to me and had to wait to confirm everything before i could even accept $ in the account.

                                                                                            so to calrify right now there is some $ in your paypal balance?

                                                                                            how is this?
                                                                                            I can recieve money, I can't send it or withdraw it.

                                                                                            Comment

                                                                                            • DutchTeenCash
                                                                                              I like Dutch Girls
                                                                                              • Feb 2003
                                                                                              • 21684

                                                                                              #96
                                                                                              heya girlninja ive icqd hit me up pls thanks

                                                                                              ICQ 16 91 547 - SKYPE dutchteencash
                                                                                              bob AT dutchteencash DOT com
                                                                                              ... did you see our newest Sweet Natural Girl Priscilla (18)?

                                                                                              Comment

                                                                                              • DateDoc
                                                                                                Outside looking in.
                                                                                                • Feb 2005
                                                                                                • 14243

                                                                                                #97
                                                                                                Still no solution. They must have things locked down tight! Although, if there were an easy solution every scammer and their brother would be raking in $$ through PayPal.

                                                                                                Comment

                                                                                                • DateDoc
                                                                                                  Outside looking in.
                                                                                                  • Feb 2005
                                                                                                  • 14243

                                                                                                  #98
                                                                                                  Originally posted by Doc911
                                                                                                  well even though my paypal account is unverified its still under one of my real names so its all good for me. let them read away. I only use it for non adult anyway
                                                                                                  CYA

                                                                                                  Comment

                                                                                                  • Entropy
                                                                                                    Confirmed User
                                                                                                    • May 2004
                                                                                                    • 4128

                                                                                                    #99
                                                                                                    all you have to do is go to a Wal-Green or Eckerd (I think they're called CVS now) and get a prepaid credit card. Use that CC to verify your account. Simple as that.
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                                                                                                    • Doc911
                                                                                                      Confirmed User
                                                                                                      • Feb 2004
                                                                                                      • 3695

                                                                                                      #100
                                                                                                      Originally posted by GirlNinja
                                                                                                      it won't let me, i dont know why

                                                                                                      maybe I could purchase from paypal shops
                                                                                                      send me your paypal address to webmaster [@] pr0nsites [dot] com I'll test it


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