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Old 01-23-2018
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Default 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?
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Old 01-23-2018
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Yes they can do and have done to me its 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 its 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.
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Old 02-02-2018
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Default 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.

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Old 03-15-2018
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

hi mate, did you end up getting your money?
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