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Old 06-28-2012
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Default Friend's paypal, my bank account&credit card

As the title shown, my friend registered a paypal account for me. He gave me photo of his passport and his adress just in case paypal asked then I could reply them. When it needed to be verlified so I sent these photos to paypal and the account became verlified.

But stupid as me I wrote my own credit card and when I got the verlify code so I filled in them on paypal.
And in order to withdraw money so I filled in my bank account also.

Now several payments came in paypal wants everything!!!!!including monthly bank and credit card statement showing clearly name, adress and account number....

What can I do?

I have been crying a whole night!!!!
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Don't be upset - these things happen.

What happened to your own PP A/C ??? Are you using this with your EB A/C ???

It would help if you explained a bit more on this.
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Originally Posted by SUVE View Post
Don't be upset - these things happen.

What happened to your own PP A/C ??? Are you using this with your EB A/C ???

It would help if you explained a bit more on this.
I have been banned from paypal because of stupid thing I did. The lesson has learnt but I can not use my own pp/ebay any longer.
So both pp and ebay account are under my friend's name.
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It would help me greatly to help you if you could explain this 'stupid' thing you did.

I am sure I've heard, seen or read it all before somewhere, I doubt your reply will surprise me on this. Please therefore clarify this.
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Can I tell paypal that I filled in wrong bank account/credit card because I didn't know it is so important to fill in own cc and bc? what will paypal do then?
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Originally Posted by SUVE View Post
It would help me greatly to help you if you could explain this 'stupid' thing you did.

I am sure I've heard, seen or read it all before somewhere, I doubt your reply will surprise me on this. Please therefore clarify this.
I owned paypal money, and after 1.5 year when I paid back so it was too late.....
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I assume this bank A/C of yours is from your BANNED EB/PP A/C ???

If so, your friends EB/PP A/C will now be BANNED as well.
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Originally Posted by SUVE View Post
I assume this bank A/C of yours is from your BANNED EB/PP A/C ???

If so, your friends EB/PP A/C will now be BANNED as well.
No, it is different card and bank account. I only put in account numbers and name is still my friend's.
And the account numbers are different from my old
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No, it is different card and bank account. I only put in account numbers and name is still my friend's.And the account numbers are different from my old. both pp and ebay account are under my friend's name.
^^^^
Let me get this right so......eb/pp & bank a/c are in your friends name & unconnected to your banned eb/pp a/c......so what is the issue ??? ---->though you do contradict ....the bank a/c is either in your name or your friends name.

Supply PP the requested information. Or speak to some of the account resellers here to see what your options are.

btw.....why were there outstanding sums on your PP A/C ???
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Last edited by SUVE; 06-28-2012 at 06:30 PM.
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Originally Posted by SUVE View Post
^^^^
Let me get this right so......eb/pp & bank a/c are in your friends name & unconnected to your banned eb/pp a/c......so what is the issue ??? ---->though you do contradict ....the bank a/c is either in your name or your friends name.

Supply PP the requested information. Or speak to some of the account resellers here to see what your options are.

btw.....why were there outstanding sums on your PP A/C ???
ebay limited because my paypal limited.
When you fill in bank account number/credit card number on paypal, you couldn't change the holder name, but still you could fill in number no problem. Don't you know that in many case credit card just need the long number, expired date, and sercurity code so everything will be fine?

If I provide the bank/cc statement which matches the account/cc number on paypal then paypal will see immediately that the nam/adress is not the paypal holder's name/adress, even though the number matches.

So I couldn't just provide these statement to them.

(Paypal's: Your monthly statement for the credit card ending in xxxx. The statement must show your name, address, and account number exactly as they appear inyour PayPal account.)
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Don't you know that in many case credit card just need the long number, expired date, and sercurity code so everything will be fine?
That is just it....., I am trying to determine just how much you understand this subject, to give you an adequate reply to your concerns, I cannot assume you know this, hence why I am asking you these questions & points of clarification.

Quote:
If I provide the bank/cc statement which matches the account/cc number on paypal then paypal will see immediately that the nam/adress is not the paypal holder's name/adress, even though the number matches.So I couldn't just provide these statement to them.
You need to research this area thoroughly &/or speak to an account reseller on here to see what your options are.
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What if I tell paypal that I write wrong account number...?
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You can try, but you have to understand that you've now gone beyond this point & realise that the information they are now requesting is mandatory to the continuance of this PP A/C.

If you do not provide this information, PP are likely to keep restrictions in force on the account.

This bank account will now be held on file for this PP A/C permanently.
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If you cried the whole night, you sir need to stick with a real job and quit ebay today.
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Originally Posted by good View Post
Can I tell paypal that I filled in wrong bank account/credit card because I didn't know it is so important to fill in own cc and bc? what will paypal do then?


Was the info you added anything to do with old suspended business?

What was the actual notice from paypal?

You might have problems. So get ready to understand that
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Originally Posted by yotano211 View Post
If you cried the whole night, you sir need to stick with a real job and quit ebay today.
I agree.

If you had taken the time to read around the forum you will find horror stories of people who did what you have and lost a friend or family member.

You also would learn you do not need to use someone elses info.

To me it is wrong and can cause problems in the end.

Not to be rude--- but get off your butt and work like crazy building more accounts. One goes down who the heck cares!

No sense in crying or worrying as you can be back up and running a very successful account if you are willing to work hard for it.

Nothing comes easy, trying to find an easy way will cost you big time.
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Old 06-29-2012
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Can someone give me some helpful advice instead for sitting there and judging others' life? if you couldn't be any help so just leave me alone, ok?

Last edited by good; 06-29-2012 at 02:37 AM.
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Originally Posted by GreenBean™ View Post
Was the info you added anything to do with old suspended business?

What was the actual notice from paypal?

You might have problems. So get ready to understand that
No
They are different account numbers, but the name and adress is belong to me. Although I just filled in number on paypal which you just need to and name kept unchanged(my friend's)
so if I give paypal bank statement they will know everything.
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That's fixable
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If pp knows about your old "identity" somehow, I would say the situation is messy. Go for new and fresh stealth.
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Quote:
Originally Posted by Sandy D View Post
I agree.

If you had taken the time to read around the forum you will find horror stories of people who did what you have and lost a friend or family member.

You also would learn you do not need to use someone elses info.

To me it is wrong and can cause problems in the end.

Not to be rude--- but get off your butt and work like crazy building more accounts. One goes down who the heck cares!

No sense in crying or worrying as you can be back up and running a very successful account if you are willing to work hard for it.

Nothing comes easy, trying to find an easy way will cost you big time.

No one is judging your life.

Have you worked on a new account in case this one is gone?

That is what I meant because if you need an account then you need to work on learning HOW to build a solid stealth account and not use ANY former information.
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