While creating a bank account like a PayPal account, you will be asked to provide complete details like name, email address, residential address, and contact information. For many people, it is hard to share their real addresses or other information because of various problems. The most common question by such people is “Can I use a fake address on PayPal or any other fake detail?”
This blog has been written to tell you whether you can do this or not. It will provide you with enough details about this topic and let you know about the different outcomes that you will get after using such details.
Why Would You Need to Share Details for PayPal Account Creation?
Before you know the exact answer to the above-mentioned question, you need to know why you need to provide detailed information for creating an account with PayPal. Many people have this question as they claim they can create an account with an online platform without such details.
No doubt, you can do this to create your account with different platforms like an email management tool, social media, and others. But it is not possible to do so when it comes to PayPal. The reason is this is a banking platform that enables you to make payments across borders.
You can make payments using this account to anyone in the world who has this particular account for receiving. To keep their services crystal clear and avoid unexpected conditions like fraud, PayPal makes sure to have enough details of the user.
That’s why they ask you to provide details like address, real name, identity card, and others to create an account with them. Also, you will be asked to submit the email address so they can keep you updated with transactions related to your account. In short, the entire set of information is required to contact you, update you, and avoid scams.
Can I Use a Fake Address on PayPal?
Now, let’s move to our main question which is “Can I use a fake address on PayPal?” The direct answer to this question is “No”, you shouldn’t use fake or random details while creating an account. No doubt, you will be able to create an account with PayPal with such details.
But it won’t be possible to retain that account as you need to verify your details to send or receive payments. In this regard, you may lose your money and face a huge loss. That’s why it is recommended to not use a fake address, name, and any other details while making an account with PayPal.
What Happens if My Account Has Caught Using Fake Details?
To enable you to have a clear idea about why you shouldn’t use a fake address on PayPal, we have written this section. It will allow you to know what happens if your account has been caught with such details. First of all, you need to know how can you be caught in this regard. So, let’s read and know here,
When you will create an account with PayPal, the platform will ask you to verify your documents and submitted details. You need to provide them with your documents like an Identity card, Passport scanned images, and business-related documents.
Without submitting those documents, you will not be able to verify your account and keep using it. Also, the submitted documents should give a clear preview to be detected by the system. If you are unable to submit a document with a clear preview or your documents have different details from those you have submitted already, your account will be blocked.
Keep in mind that PayPal doesn’t allow you to edit your basic details like name, email address, and residential or business address. In case you have changed the location or mistakenly entered the misspelled details, it can be changed through customer support. But they won’t allow you to change the name entirely once you have submitted it.
As a result, your account will be blocked when they have caught you using fake details after comparing your submitted details with your documents. The funds you have in your account will be reversed to the account of the sender within a few business days. Also, it is possible that you won’t be able to create a new account with them in the future using the same documents.
The most threatening issue is that you can face legal notice from PayPal regarding being fraudulent. So, it might be possible that you have to appear in court and face the consequences if the platform has taken serious actions.
Now, you know the exact answer to “Can I use a fake address on PayPal?” We have also discussed the expected results you will get from using such details. So, we recommend you be real while creating an account with this platform or any other banking platform.
It will be good because you will feel comfortable submitting your documents for verification. Also, you won’t have to face problems like delays in your payments when you have verified your account with your real details.