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-   -   refusing to upload docs - paypal refusing to close account and begin 180 day hold (https://www.aspkin.com/forums/au-paypal-talk/114184-refusing-upload-docs-paypal-refusing-close-account-begin-180-day-hold.html)

craigoaus 02-14-2020 10:01 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
I think (I stress think) that Paypal needs to comply with unclaimed monies law(s) in Australia. If money they are refusing to release is covered by these laws there might be another way to claim back money that Paypal refuses to release. Here are a couple of links I have come across ... https://unclaimedmoneyassociation.org/unclaimed-money/ .... https://www.ptg.act.gov.au/unclaimed-money .

From his link ... https://www.accc.gov.au/system/files/Paypal.pdf section 15.2 says..

15.2 If there is a positive balance in your account and you have not transacted in the period prescribed under the Banking Act 1959 (Cth), your funds will be subject to the unclaimed .monies laws.

and......
https://www.paypalobjects.com/digita...onies-form.pdf

I was having a play with one of these unclaimed money sites and did come across a Paypal issue. So this info might be of some use to you guys who Paypal have ripped off ...

Freddyferdinand 04-22-2020 08:17 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
I never leave more than $500 AUD in an account at a time.
Unfortunately we are at the mercy of PP's T&Cs


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