Applying for a Debit Card While Using a False Name and Identity
My question involves personal finance in the State of: Ohio
Paypal has a new service on their website for parents that want to transfer money to their children in college. They offer a debit card that the parent can transfer funds from their Paypal account to the debit card instantly.
Now here is the problem. What if the "student" is imaginary with a fake DOB and fake name but real street address?
No social security number was used.
Is it fraud to create a fake alias to get a paypal debit card if you don't use a ss number or someone else's name?
I want to use this fake card method for online privacy with purchases.
Re: Applying for a Debit Card While Using a False Name and Identity
Quote:
Quoting
redphase
Is it fraud to create a fake alias to get a paypal debit card if you don't use a ss number or someone else's name?
Yes.
Re: Applying for a Debit Card While Using a False Name and Identity
What if you use your own name?
Re: Applying for a Debit Card While Using a False Name and Identity
Quote:
Quoting
redphase
What if you use your own name?
Then how are you protecting your privacy? And yes, according to the terms, most likely using any false information to get a card is fraud.
Re: Applying for a Debit Card While Using a False Name and Identity
so what should I do?
is this legal fraud or just a violation of their term of service?
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is this just a violation of terms of service or fraud?