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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)

ryan1980 01-23-2018 04:39 AM

refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
yep you heard right, i lost of a lot of stealth accounts and as i tried to pass verification on several and failed, im now giving up on others and would just like to start the 180 days without uploading id's etc.

Called paypal and was advised the funds can be held by paypal FOREVER unless i provide the info they are requesting.

Threatened to call financial ombudsman to which the operator said she can no longer speak to me anymore if i take that route as it is now a legal issue.

I have over $3000 in the account.

anyone had a similar experience? is this legal?

13obby 01-23-2018 05:00 AM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Yes they can do and have done to me itís been over a year on one account they requested docs and I got creative and sent them then the declined them so I gave up waited 180 days for the return of my funds but nothing came I called them they stated that I would be required to correct and legable docs before they can returns so now itís been over a year no funds returned i lost £9600 but the valuable lesson I learnt is never leave more than £300 in your account withdraw regularly.

GreenBean 02-02-2018 06:23 AM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Sad thing is when we all signed up to use PayPal Australia, we accepted their T&C.

Some did not “get” PayPal could give us trouble/woe/grief with limitations.

I learned very quickly to use PayPal carefully and in good stealth mode.

:coffee:

tajid 03-15-2018 05:37 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
hi mate, did you end up getting your money?

shelfer.org 07-08-2019 12:23 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
you can try provide high quality id/pasport

agent006140 07-08-2019 12:31 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by shelfer.org (Post 1017136)
you can try provide high quality id/pasport

can you elaborate 'high quality'?
a ⊗⊗⊗⊗ passport would not pass the verification,unless high quality means an authentic one stolen or borrowed from some one?

shelfer.org 07-08-2019 01:05 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by agent006140 (Post 1017140)
can you elaborate 'high quality'?
a ⊗⊗⊗⊗ passport would not pass the verification,unless high quality means an authentic one stolen or borrowed from some one?

he have already no option.
he can photoshop .
he already have close all the option .
i already passed uk verification on ⊗⊗⊗⊗ name.

yankee 07-08-2019 01:26 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by agent006140 (Post 1017140)
can you elaborate 'high quality'?
a ⊗⊗⊗⊗ passport would not pass the verification,unless high quality means an authentic one stolen or borrowed from some one?

You don't even stealth and have hardly sold anything on your one account. Why are you here posting????????
:ban?:

jas 07-08-2019 01:51 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by shelfer.org (Post 1017136)
you can try provide high quality id/pasport

You realise this post you have just advised on is 16 months old :p

agent006140 07-08-2019 01:59 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by yankee (Post 1017156)
You don't even stealth and have hardly sold anything on your one account. Why are you here posting????????
:ban?:

I have been selling on internet since 1996-Ebay,AMZN,Ecrater,Bidville,Epier,Gold,Rubylane,Yah oo,Etsy,some I dont even remember.
Do you know Yahoo used to have auction?
so did AMZN?
There was also a Gold Auction found by some Ebay sellers,it did not last.
Ebay used to have an auction site called Great Collectibles or >>,it bought an auction house just to co-ordinate all the efforts of antique shops around the world to sell on it,it did not last either.
I am stilling selling,I have never been asked to show a vendor invoice.
The only time I got into trouble with Ebay is when some one asked me to sell some Pre Columbian artifacts,Ebay asked me to take a picture of myself with my Ebay ID with those artifacts,and copies of my driver license and passport.
Then I learned there are many ⊗⊗⊗⊗ Pre Columbian artifacts out there,there was the last time I accepted any consignment.

phaz0rz 07-08-2019 02:08 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Then why are you here, on a stealth forum, making 100's of posts every week?

just_smile 07-08-2019 02:15 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by shelfer.org (Post 1017136)
you can try provide high quality id/pasport


Quote:

Originally Posted by shelfer.org (Post 1017149)
he have already no option.
he can photoshop .
he already have close all the option .
i already passed uk verification on ⊗⊗⊗⊗ name.

A thinly veiled attempt at offering your services, not very stealthy.

just_smile 07-08-2019 02:17 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Guys just add Agent006140 to your ignore list, all you can see is this message wherever he posts.

This message is hidden because agent006140 is on your ignore list.

agent006140 07-08-2019 06:48 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
The problem is they keep reading my posts and keep complaining !

agent006140 07-08-2019 06:50 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by phaz0rz (Post 1017166)
Then why are you here, on a stealth forum, making 100's of posts every week?

I can ask you the same question,but I dont really care how many posts you made,they are just posts.
You are free to post,to read,to reply,to ignore,your choice

shelfer.org 07-10-2019 03:56 AM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
any update from paypal ?

paulfoltyn 07-27-2019 11:15 AM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by agent006140 (Post 1017140)
can you elaborate 'high quality'?
a ⊗⊗⊗⊗ passport would not pass the verification,unless high quality means an authentic one stolen or borrowed from some one?


Why people make comments about stuff they don't know :noidea: Makes you look stupid

Ozzie_Stealth 02-11-2020 10:28 AM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
No mate, it's not legal. They can't hold your money. The onus is on them to prove your funds were either 1) illegal or 2) ⊗⊗⊗⊗ person. Failing an identity test doesn't mean your identity is ⊗⊗⊗⊗. It means the systems they use could not identity you. They are not the Police. Their identity checking is weak.

Message me and Ill give you the direct number of the CEO of Paypal Australia

Quote:

Originally Posted by ryan1980 (Post 896870)
yep you heard right, i lost of a lot of stealth accounts and as i tried to pass verification on several and failed, im now giving up on others and would just like to start the 180 days without uploading id's etc.

Called paypal and was advised the funds can be held by paypal FOREVER unless i provide the info they are requesting.

Threatened to call financial ombudsman to which the operator said she can no longer speak to me anymore if i take that route as it is now a legal issue.

I have over $3000 in the account.

anyone had a similar experience? is this legal?


prodigyace 02-11-2020 12:05 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by tinsoldier (Post 1068499)
Just post it here.

If that gets released to the public I'm sure it will change within 24 hours

prodigyace 02-11-2020 12:12 PM

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold
 
Quote:

Originally Posted by tinsoldier (Post 1068522)
It's already in the hands of the public. Being sensible for a mo, there's no way on earth he answers his own calls so all they've got is a departmental contact at best.

That's assuming all those who seek to operate via PM's are on the level.....:rolleyes:

You have a point


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