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


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Posted

So reviewing... You sent an payment from your main account to a guy. After some time you logged on your fake acc and tried to add ccard there also but it got blocked and also blocked the main acc and also the payment to that guy. And my question to how you got negative balance on your acc to be logical is that you already had negative balance before on the fake acc. Am I right ?

Posted

Lol, yes reviewing : many years ago I had a fake accnt which got negative balance due to chargeback from a buyer, I sent the money to Paypal to close the negative balance from my bank account, but they returned them as the name didn't match. I dropped it. The fake account was linked then to my THEN real Paypal and they blocked the real one too, all that years ago.

 

Now , few weeks ago I tried to add to my new ( for years) paypal account my old credit card, and they got me :(

They blocked my last transfer of 80€  on the guys account, asking him to send I'd verification. That's all...

Posted

Lol, yes reviewing : many years ago I had a fake accnt which got negative balance due to chargeback from a buyer, I sent the money to Paypal to close the negative balance from my bank account, but they returned them as the name didn't match. I dropped it. The fake account was linked then to my THEN real Paypal and they blocked the real one too, all that years ago.

 

Now , few weeks ago I tried to add to my new ( for years) paypal account my old credit card, and they got me :(

They blocked my last transfer of 80€  on the guys account, asking him to send I'd verification. That's all...

 

You didn't mentioned before that your fake acc had negative balance, that changes everything x_X

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