Is it illegal to use PayPal with a fake name?

Is it illegal to use PayPal with a fake name?

Is it illegal to use PayPal with a fake name?

As you opened a legal, financial account with a fake name then you are never going to be able to verify that account and withdraw those funds. Paypal are not stealing from you, they are quite happy to let the person who's owns the account and is named on the account withdraw those funds but that is not you is it?

Can I hide my name on PayPal?

You can hide your details by turning off your PayPal.Me link at any time in your PayPal settings. When turned off, your page will not be publicly visible or findable so you won't be able to receive money through it.

Does PayPal show my name when I send money?

When you send money for an item your seller will see your name, address and email address. This information is provided to assist with the shipping of your item. You will only see your seller's email address as you do not need their shipping information.

Is it illegal to use fake names?

Whether for Facebook accounts, Xbox Live, or a pointless survey that your friend asked you to fill out, using a fake name online in any capacity could get you arrested. Moreover, you could be charged with the federal crime of hacking, which is punishable for between 5-20 years in prison.

Can you be anonymous on PayPal?

To make an anonymous online payment with PayPal, you'll need to register a payment card or bank account. When you make the transaction, your recipient will only see your registered name and e-mail address. ... That way, you can make anonymous payments that are difficult to trace back to you.

Does PayPal show your name when you send money?

When you send money for an item your seller will see your name, address and email address. This information is provided to assist with the shipping of your item. You will only see your seller's email address as you do not need their shipping information.

Can I be anonymous on PayPal?

To make an anonymous online payment with PayPal, you'll need to register a payment card or bank account. When you make the transaction, your recipient will only see your registered name and e-mail address. ... That way, you can make anonymous payments that are difficult to trace back to you.

Do I need to use my real name on PayPal?

PayPal requires users to use their real names on personal accounts. ... Although you'll still need to provide your real name to PayPal to set up your account, you can make your business name anything you want.

Is it ever acceptable to use fake name online?

People use fake names on the Internet all the time—but that doesn't make it legal. Whether for Facebook accounts, Xbox Live, or a pointless survey that your friend asked you to fill out, using a fake name online in any capacity could get you arrested.

Is it against PayPal policy to use a fake name?

  • Re: I used a fake name signing up for PayPal HELP! PayPal has no way of verifying your name until you submit required information and then PayPal needs to verify it with the bank account. A person isn't alllowed to use a fake name; that's against PayPal policy, but people still do it.

Can You Hide Your Name on a PayPal account?

  • If you have a standard account on PayPal, you will not be able to hide your name. However, there is a way around this. If you set up a PayPal business account, you can set up the pen name as the name of your business. When receiving or sending money, instead of your personal name it’ll be the name of your business.

Is it safe to use a fake name on Quora?

  • There's an employee of PayPal who has started answering questions on Quora, and so it would be best to wait until he chimes in. In the meantime, I would definitely advise you NOT to use a fake name or address. If PayPal should discover your ruse, your account would be frozen immediately.

Can you set up a business name on PayPal?

  • If you set up a PayPal business account, you can set up the pen name as the name of your business. When receiving or sending money, instead of your personal name it’ll be the name of your business. To create a business account and set up your “pen” name, see below. First, head over to PayPal and select sign-up to create a business account.

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