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[IvannaHumpalot]

Hello Everyone,

I am an online gamer and overtime I have collected some valuable items which I have now sold and made a decent amount of money. Being an amateur, I created a UK PayPal account (I was being paid for in Pounds) under a fake name and an email address in a hurry. I was able to verify this identity using my phone number however, I am now required to add a UK bank account and/or credit/debit card in order to fully complete the process before I am allowed withdraw the funds. Needless to say, I am not able to do that and my money is now stuck. I need help from someone in the UK, who is willing to lend me his bank account or a debit card in order to complete the verification process and help withdraw the funds. I am willing to pay 400 British Pounds for this service. Please let me know if anybody is interested, I would really appreciate it.

Thanks

 

[BMF]

Your PayPal name cannot be changed. I doubt you will be able to add a bank account with a different name.

Have you tried sending the money to another PayPal account? to a friend that can withdraw it or to buy stuff online with that money?

 

[Crystal]

I have 2 suggestions/ideas :

1. Create a new account on paypal if possible from same IP (if multi account is allowed) ,verify it with your real name an real personal data and send money from your first account to the proper account (2nd and real) if possible. If not then split your money into 3 or 4 amounts and send them to my paypal 3-4 times during a month or so (not all at the same time because paypal gets suspicious when big amounts are received) and i will send then back to your proper account in 4 small amounts or all at the same time. As long as i'm in EU (RO) a fee might be deducted by paypal for every transaction . My paypal is verified and i had no problems with my account so there is no way to fraud you and i can help you for a small fee of course.

2. Call at paypal center and talk to them on the phone , be honest and ask them how can you recover your money . By creating a new account and send it to it ? OR to reset the old account if possible?
Ive heard many times that people got helped better on calling and talking to the staff at the phone instead of writing emails or asking on internet.

 

[JolietJake]

This sounds pretty bogus, really. 'Ivanna Humpalot'? Wanting to 'borrow' a bank account or a debit card? This seriously just screams 'scammer'. I hope you aren't...and I hope you 'get your money'...but asking strangers to lend you their bank account or debit card number and you don't even disclose your true identity?

 

[Gullyboy]

Sorry to know about your issues but I don't think anything will work for you in that. You should find a way to pay with PayPal so that you can use that balance in PayPal at least in shopping.

 

[overcast]

It is kind of obvious you have a fake name. And your name does not matches with the bank. And let's assume it matches with bank name. But the documents that you send need to match as well. It can be pretty difficult for anyone to use the fake name paypal. Because they are ahead of the curve on this department.

 

[Brain]

Creating a new account with your real name and verifying it will be helpful. Afterwards you transfer in bits your former account money to it to be able to withdraw.it will work better this way.

 

[best_bmf_writer]

Hello please don't think of buying PayPal verification cards online many of them are just scam site and will not even give you the card detail supervcc is a big scam.

 

[mesbakh]

I am not sure about that. But in the past i had some paypals with fake name and one with real name and of course verified. I sent from my fake name account to my main verified account

 

[Reznov]

of course you won't be able to withdraw your cash, the information in both of paypal and bank account don't match, if you are still able to read this, then move your funds to some account with your real details and withdraw from there

 

[Wisdom01]

If you use a fake name and bank account to link your Paypal account , you might be asked later on to provide a correct bank statement for verification and the person might be stucked

 

[Niftyicon]

If you use a fake name and bank account to link your Paypal account , you might be asked later on to provide a correct bank statement for verification and the person might be stucked

You are so right! It is at the point of verification that the bubble will burst. The op could send his funds to an already verified account if he is still able to do so.

 

[Reznov]

If you use a fake name and bank account to link your Paypal account , you might be asked later on to provide a correct bank statement for verification and the person might be stucked

bank accounts statement proofs occur only when you are using a business account, i got a lot of friends that are doing dropshipping that had exactly the same situation

 

[Wisdom01]

bank accounts statement proofs occur only when you are using a business account, i got a lot of friends that are doing dropshipping that had exactly the same situation

There are also requirements you submit when you are using a personal account ,because Paypal do reverify if its a fake users or not .personal or business

 

[Reznov]

There are also requirements you submit when you are using a personal account ,because Paypal do reverify if its a fake users or not .personal or business

well yes, once your account is blocked/limited/suspended you have to prove that you're the same person that's using the account, but a bank statement isn't a must in personal accounts, only documents like driving license or ID card are required

 

[Wisdom01]

well yes, once your account is blocked/limited/suspended you have to prove that you're the same person that's using the account, but a bank statement isn't a must in personal accounts, only documents like driving license or ID card are required

I will make more research about it since I thought personal account do require bank statement and others incase of PayPal limitation , I have my own already

 

[mesbakh]

of course you won't be able to withdraw your cash, the information in both of paypal and bank account don't match, if you are still able to read this, then move your funds to some account with your real details and withdraw from there

I have a sad thing to tell. A man mistype his name in paypal one letter and it gonna big problem because he is not able to cash out the money

 

[Geniusmaco]

I have not even been able to create a paypal account that receives and send money. I am planning to start an online ecommerce website. What payment gateway do you suggest to be the best for such a website?

 

[Reznov]

I have a sad thing to tell. A man mistype his name in paypal one letter and it gonna big problem because he is not able to cash out the money

it's his own fault to continue using that account with his knowledge about the problem, you can delete your paypal account at any time you want and recreate another one with real information

 

[mesbakh]

it's his own fault to continue using that account with his knowledge about the problem, you can delete your paypal account at any time you want and recreate another one with real information

yeah that it the solution. i asked him to make a new one with the correct name then he can trasnfer his money the new one and make it verified soon after it