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

[Katinaki]

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

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

[Vyper]

Do not use any ccards you used before on previous paypal accounts and do not create accounts with same name you used on a verified one and also learn to clear your cache memory + flash memory + use private browsing + change ips before using fake pp.

[Katinaki]

Thank you! But what happens to the guy I paid, they blocked his account if they will not figure anything with mine, it will be suspended forever and he? What about him?

[Vyper]

About your last post, You send to a guy some money then paypal blocked that money and it appeared with negative balance in that guy's paypal and blocked his account ?

[Katinaki]

No, he send me an email, that pp sent him a message that stated that the payment may not came from the account holder.. Then he said that beside the payment they blocked his account too and asking to send them some papers, I guess to verify his identity. I have re- paid him from pp account of my colleagues yesterday, so if he had a negative ballance due to my problem it's solved now. I paid him twice...

[Katinaki]

I am very embarrassed and I told him that my account have been hacked, not that I have messed it when I was young... I am ashamed

[Katinaki]

Dear vyper, can you tell me what to do?

[Vyper]

Dude I do not understand. You sent him some money from an fake account. After that he told you that ... what ? Paypal blocked that money  and also blocked the account or what?

[Katinaki]

I sent him payment from my normal accnt, but they link it to my fake name account, because I tried to use the credit card I used on my fake accnt. And as far as I have negative balance on my fake accnt, now I have my good account suspended. He got limited accnt due to me, as Paypal thinks he have something to do with me except the payment I sent.

[Vyper]

Lol, don't you know that you can have only 1 CCard on 1 account, you can't use your ccard on 12391 accounts. How much money was the payment ?

[Vyper]

Well if it's like you told, then you should have you main acc limited + your fake acc limited that meaning that also the funds on your both accs are blocked. And my question is also paypal blocked the transaction and took the money from that guy's account ?

[Katinaki]

Yes they did blocked the payment and as far as I can understand they blocked his account as well. They asking for I'd confirmation from him, will they unblock his account when he send the papers to them? Because my issue  going to last ages I guess

[Katinaki]

They send me the below:

Dear......

 

We are reviewing your account and unfortunately your account limitation

cannot be lifted at this time. We need more information about your account

before we can proceed with the appeal process. Please complete the steps

below:

 

· Please Provide a copy of your driver's licence, passport or government

issue photo ID. Please make the image as large and light as possible. If

you do not have a photo ID, please provide a copy of your birth certificate.

 

· Provide a recent credit card statement for the card ending in XX03

 

The statement must show your name and address exactly as they appear in

your PayPal account, and dated within the last 12 months.

 

We will be unable to remove the limitation from your account until you

resolve the issues on the linked account with the following email domain

@yahoo.gr. To resolve the negative balance on a linked account, send a

cheque, postal order or banker's draft to the following address:

 

 

Please make your payment payable to PayPal. Please note the email address

of the account that is to be credited.

 

You can also make payment over the phone if you have one of the following

card types:

 

• Visa credit card

• Visa debit card

• MasterCard

• Maestro

 

To make a payment over the phone, call 0208 6100 150. 

 

[Katinaki]

I know it was stupid, how can I forget....that I used this card on fake name accnt  Now I am in a deep.., but I asked them to tell me what sum is the debit and how can I send the payment as far as my name is not ...( fake name)

[Vyper]

Mate I don't get it. How the f'ck you have negative balance on your account ? That's what I don't understand.