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  #1  
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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  #2  
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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  #3  
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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  #5  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

you can try provide high quality id/pasport
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  #6  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by shelfer.org View Post
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?
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  #7  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by agent006140 View Post
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.
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  #8  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by agent006140 View Post
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????????

Last edited by yankee; 07-08-2019 at 01:32 PM.
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  #9  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by shelfer.org View Post
you can try provide high quality id/pasport
You realise this post you have just advised on is 16 months old
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  #10  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

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

Last edited by agent006140; 07-08-2019 at 02:04 PM.
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  #11  
Old 07-08-2019
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Default 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?
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  #12  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by shelfer.org View Post
you can try provide high quality id/pasport

Quote:
Originally Posted by shelfer.org View Post
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.
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  #13  
Old 07-08-2019
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Default 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.
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  #14  
Old 07-08-2019
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Default 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 !
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  #15  
Old 07-08-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by phaz0rz View Post
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
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  #16  
Old 07-10-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

any update from paypal ?
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  #17  
Old 07-27-2019
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by agent006140 View Post
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 Makes you look stupid
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  #18  
Old 02-11-2020
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Default 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 View Post
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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  #19  
Old 02-11-2020
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by tinsoldier View Post
Just post it here.
If that gets released to the public I'm sure it will change within 24 hours
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  #20  
Old 02-11-2020
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Default Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

Quote:
Originally Posted by tinsoldier View Post
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.....
You have a point
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  #21  
Old 02-14-2020
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Default 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 ...
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  #22  
Old 04-22-2020
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Default 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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