Jump to content

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


Recommended Posts

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

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...