paypal linked my accounts
Giday guys im in Australia i had a paypal account had a few people wanting refunds and saying they did not recive the product etc so i decided to go and open a diffrent account all was going fine then i was asked to provide the following in which i did
bank account statements/ To confirm you're the bank account owner, please send us a copy of your latest bank statement that shows your name, address, and complete bank account number.
( Provided bank statement from NAB showing NAME, ADDRESS , ACCOUNT DETAILS send them a copy)
credit card statement/To confirm you're the credit card owner, please send us a copy of your latest credit card statement that shows your name, address, and complete credit card number.
( Provided credit card statement send them a copy)
proof of address/To confirm your address, please send us a copy of a bill that shows your name and address. Helpful documents include a utility bill, a cell phone bill, an insurance bill, or a tuition bill.
(Provided them With ATO Bas statement showing name and address details send them a copy)
provided invoices/Please confirm that you own the merchandise you're selling. Valid documents are copies of sales receipts and original bills of sale referencing where you purchased or acquired the item(s) you are selling. Invoices must show date of purchase, name of wholesaler or supplier, a description of the items sold, quantity of items purchased, and the amount you paid for the merchandise. We will handle your information in accordance with our privacy policy.
suppler contact info
( For the following information I have provide them with all invoices of every product sold , photo`s of the product sold , invoices from my suppliers etc send them a copy)
business reg/this helps us ensure that your business is licensed or registered in your industry. This isn't a request related to the existence of your business. Acceptable forms of this document include broker-dealer, remittance, or escrow licenses
( Provided them with full business information send them a copy)
organisation and payment information/Please provide us with information about your busines
( I have provided them all information about my organisation and all payment information which selling sites I sell on what payment types i accepted anti money laddering policys you name it ive send it to them)
provide proof of delivery/Please confirm that the merchandise was delivered.
( I have send them photo`s of all regesterd post slips clear marked with my name and the buyers name , Plus i have provided paypal with all tracking numbers)
I even had customer ring paypal and let them no they recived the products then paypal told me my account was linked to a diffrent account.so my new account is limted for ever they say I have thousands and thousands of dollors in this new account and not able to touch it and they are still letting me recive payments.
My question is is there any way i can take money out of this account with out them noing about it or a secret back door there must be an option or a way/
i have thretend them with legal action and I have found a very large law firm what will take the case on for me. If there are a number of people here in a australia who have the same problem as i have and paypal not relising money owed to them there must be 10,000 + people in my situation then we will contact a full class action against paypal to retive our money back and sue them
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