i made a paypal account with a fake name - Page 2 - GoFuckYourself.com

Doc911 · 05-06-2005, 10:52 AM

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.

DateDoc · 05-06-2005, 10:53 AM

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.

Doc911 · 05-06-2005, 10:56 AM

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

mkx · 05-06-2005, 10:57 AM

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.

mkx · 05-06-2005, 10:58 AM

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

PurrrsianPussyKat · 05-06-2005, 11:04 AM

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.

lazycash · 05-06-2005, 11:05 AM

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.

Nysus · 05-06-2005, 11:07 AM

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

Matt

Doc911 · 05-06-2005, 11:08 AM

Quote:

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!

MetaMan · 05-06-2005, 11:09 AM

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?

mkx · 05-06-2005, 11:09 AM

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

StuartD · 05-06-2005, 11:13 AM

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

GirlNinja · 05-06-2005, 11:14 AM

Quote:

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

)

MetaMan · 05-06-2005, 11:14 AM

Quote:

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?

mkx · 05-06-2005, 11:16 AM

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.

mkx · 05-06-2005, 11:18 AM

Quote:

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)

mkx · 05-06-2005, 11:19 AM

Quote:

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?

MetaMan · 05-06-2005, 11:20 AM

Quote:

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.

Quote:

Originally Posted by raulph

Is this really considered fraud?

you are opening a bank account with a fake name.

E.Kant · 05-06-2005, 11:21 AM

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

nexcom28 · 05-06-2005, 11:21 AM

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.

DateDoc · 05-06-2005, 11:22 AM

Quote:

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.

MetaMan · 05-06-2005, 11:22 AM

Quote:

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.

mkx · 05-06-2005, 11:22 AM

Quote:

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

Doc911 · 05-06-2005, 11:22 AM

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

mkx · 05-06-2005, 11:24 AM

Quote:

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?

DutchTeenCash · 05-06-2005, 11:25 AM

Quote:

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

DateDoc · 05-06-2005, 11:25 AM

Quote:

Originally Posted by MetaMan

you are opening a bank account with a fake name.

A PayPal acct. is not a bank acct.

DutchTeenCash · 05-06-2005, 11:26 AM

Quote:

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

kenny · 05-06-2005, 11:26 AM

Quote:

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

MetaMan · 05-06-2005, 11:27 AM

Quote:

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?

DutchTeenCash · 05-06-2005, 11:27 AM

Quote:

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

mkx · 05-06-2005, 11:28 AM

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.

mkx · 05-06-2005, 11:28 AM

Quote:

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

DutchTeenCash · 05-06-2005, 11:29 AM

Quote:

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...

Doc911 · 05-06-2005, 11:31 AM

Quote:

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

DateDoc · 05-06-2005, 11:31 AM

Quote:

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.

DateDoc · 05-06-2005, 11:33 AM

Quote:

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.

MetaMan · 05-06-2005, 11:34 AM

Quote:

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?

DateDoc · 05-06-2005, 11:34 AM

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

DutchTeenCash · 05-06-2005, 11:35 AM

Quote:

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

DateDoc · 05-06-2005, 11:36 AM

Quote:

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

GirlNinja · 05-06-2005, 11:37 AM

Quote:

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

mkx · 05-06-2005, 11:37 AM

Quote:

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.

Doc911 · 05-06-2005, 11:38 AM

Quote:

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

GirlNinja · 05-06-2005, 11:39 AM

Quote:

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.

DutchTeenCash · 05-06-2005, 11:40 AM

heya girlninja ive icqd hit me up pls thanks

DateDoc · 05-06-2005, 11:40 AM

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.

DateDoc · 05-06-2005, 11:41 AM

Quote:

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

Entropy · 05-06-2005, 11:42 AM

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.

Doc911 · 05-06-2005, 11:43 AM

Quote:

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

05-06-2005, 10:52 AM	#51
Doc911 Confirmed User Join Date: Feb 2004 Location: If i was up your ass you'd know Posts: 3,695	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. __________________ For PHP/MySQL scripts ICQ 161480555 or email [email protected]

05-06-2005, 10:53 AM	#52
DateDoc Outside looking in. Industry Role: Join Date: Feb 2005 Location: To Hell You Ride Posts: 14,243	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. __________________

05-06-2005, 10:56 AM	#53
Doc911 Confirmed User Join Date: Feb 2004 Location: If i was up your ass you'd know Posts: 3,695	okay thats good question. whats your location? where are you that paypal won't let you process? __________________ For PHP/MySQL scripts ICQ 161480555 or email [email protected]

05-06-2005, 11:04 AM	#56
PurrrsianPussyKat Confirmed User Join Date: Jan 2004 Location: Lost in the mountains Posts: 2,088	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

05-06-2005, 11:05 AM	#57
lazycash Troll Patrol Industry Role: Join Date: Aug 2002 Location: Local Socal Posts: 15,214	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

05-06-2005, 10:57 AM	#54
mkx Confirmed User Industry Role: Join Date: Nov 2003 Location: Toronto Posts: 4,001	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.

05-06-2005, 10:58 AM	#55
mkx Confirmed User Industry Role: Join Date: Nov 2003 Location: Toronto Posts: 4,001	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

05-06-2005, 11:07 AM	#58
Nysus Confirmed User Industry Role: Join Date: Aug 2001 Posts: 7,817	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 https://gfy.com/fucking-around-and-business-discussion/948258-untouchedmarkets-pr0-refund-money-post16744521.html and for more detailed see https://gfy.com/fucking-around-and-business-discussion/948645-re-recent-bullshit-drama-explained-detail-pr0-untouched-markets.html

05-06-2005, 11:09 AM	#60
MetaMan I AM WEB 2.0 Industry Role: Join Date: Jan 2003 Posts: 28,682	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?

05-06-2005, 11:13 AM	#62
StuartD Sofa King Band Join Date: Jul 2002 Location: Outside the box Posts: 29,903	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

05-06-2005, 11:16 AM	#65
mkx Confirmed User Industry Role: Join Date: Nov 2003 Location: Toronto Posts: 4,001	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.

05-06-2005, 11:21 AM	#69
E.Kant Confirmed User Industry Role: Join Date: Apr 2004 Location: Philosophy Center Posts: 1,577	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 __________________ FILL your TUBE SITE with thousands of videos within a few days! Content delivery with Tags, Description, Pornstar Name, and niche! For example: Start your Asian Porn Tube with 10,000 videos in only 10 days! Contact me: ICQ 461 531 88

05-06-2005, 11:21 AM	#70
nexcom28 So Fucking Banned Join Date: Jan 2005 Posts: 3,716	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.

05-06-2005, 11:22 AM	#74
Doc911 Confirmed User Join Date: Feb 2004 Location: If i was up your ass you'd know Posts: 3,695	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 __________________ For PHP/MySQL scripts ICQ 161480555 or email [email protected]

05-06-2005, 11:28 AM	#82
mkx Confirmed User Industry Role: Join Date: Nov 2003 Location: Toronto Posts: 4,001	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.

05-06-2005, 11:34 AM	#89
DateDoc Outside looking in. Industry Role: Join Date: Feb 2005 Location: To Hell You Ride Posts: 14,243	I wonder how many employees for PayPal Security are now reading this thread. __________________

05-06-2005, 11:40 AM	#96
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	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)?

05-06-2005, 11:42 AM	#99
Entropy Confirmed User Join Date: May 2004 Location: Somewhere Posts: 4,128	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. __________________ The Gay Market Is Where The Money's At! AlleyBucks Is The Queer Eye For Straight Webmaster Guys CCBill Based Affiliate Program With Hosted Galleries ICQ: 226-359-635