If you were victim of ebay/Paypal fraud what to do? Australia - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > Australia eBay & Paypal

Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

Reply
 
Thread Tools
  #1  
Old 07-16-2010
skyichigo's Avatar
Junior Member
 
Join Date: Feb 2009
Posts: 253
Thanks: 18
Thanked 15 Times in 8 Posts
Activity: 0%
Longevity: 88%
iTrader: (9)
Default If you were victim of ebay/Paypal fraud what to do? Australia

Hi everyone, today I came across this info, and it is a long read, but I have include just the magic numbers for u guys am pretty sure that they will be useful for you guys :

eBay / PayPal victims of fraud - What To Do


eBay / PayPal victims of fraud - What To Do

OLD Police internet crime :

E-Crime Desk
Crime Department
Victoria Police
Level 6, 452 Flinders St
Melbourne VIC 3000
DX210007


You can lodge written complains to:

1) The Banking Ombudsman
2) Office of Fair Trading
3) ACCC

If you do a search on the internet you will find websites for 1), 2) and 3).

Banking and Financial Services Ombudsman:

* Phone : 1300 780 808
* Fax : (03) 9613 7345
* Address:

Banking and Financial Services Ombudsman
GPO Box 3A
MELBOURNE VIC 3001

Contact information for Paypal:

* Phone : (02) 8223 9500
* Fax : (02) 8288 0001
* Email : service@paypal.com.au
* Address:

PayPal Australia Pty Ltd
Locked Bag 10
Australia Square PO
SYDNEY NSW 1251

Or make a written complaint here,

Ms Kirsty Poole Fax: (02) 8288 0001
Complaints Manager
PayPal Australia Pty Limited
Locked Bag 10
AUSTRALIA SQUARE NSW 1215

original article eBay / PayPal victims of fraud - What To Do
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-18-2010
Member
 
Join Date: Jun 2010
Posts: 158
Thanks: 19
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Wich is why i only pay via paypal so that my money is safe.
Reply With Quote
  #3  
Old 07-18-2010
Junior Member
 
Join Date: Jan 2010
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Quote:
Originally Posted by Blackhorse View Post
Wich is why i only pay via paypal so that my money is safe.
lol
Paypal Safe?
Reply With Quote
  #4  
Old 07-18-2010
Member
 
Join Date: Jun 2010
Posts: 158
Thanks: 19
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

As in if i dont get my ietm i can do a cashback.
Reply With Quote
  #5  
Old 07-19-2010
Junior Member
 
Join Date: Mar 2009
Posts: 140
Thanks: 4
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Quote:
Originally Posted by Blackhorse View Post
As in if i dont get my ietm i can do a cashback.
lol, I'm afraid thats not always the case as you may come to learn.
Reply With Quote
  #6  
Old 07-19-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

Good point blackhorse - just dont do chargebacks on stealth paypals...
Reply With Quote
  #7  
Old 07-22-2010
Member
 
Join Date: Jun 2010
Posts: 158
Thanks: 19
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Quote:
Originally Posted by ar_123 View Post
lol, I'm afraid thats not always the case as you may come to learn.
It is always the way if you dont sit back and listen to the bull**** the banks and paypal give you.

You can also make it a police matter if you do not receive your item, by having the seller charged with obtaining money by deception.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Victim of Fraud! Please Help Urgently!!! HealthyBadger PayPal Talk 1 02-04-2010 12:03 PM
australia paypal account limited - anti-fraud requirement s2k PayPal Talk 4 01-02-2010 08:46 AM
HSBC Fraud Invest and Fraud Risk Called me ILovePaypalNOT Credit Card Alternatives 5 10-11-2009 12:22 AM
PayPal Fraud Sponsored By Ebay lucy PayPal Talk 5 04-29-2008 04:55 PM


Aspkin Group

All times are GMT -5. The time now is 05:22 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58