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-   Australia eBay & Paypal (https://www.aspkin.com/forums/australia-ebay-paypal/)
-   -   Paypal Australia - ASK ME ANYTHING (https://www.aspkin.com/forums/australia-ebay-paypal/135360-paypal-australia-ask-me-anything.html)

Ozzie_Stealth 04-21-2020 10:02 AM

Paypal Australia - ASK ME ANYTHING
 
Hi guys,

I've had issues with Paypal in the past.

However, I've successfully unfrozen over 25k in funds and I've sued Paypal and won compensation. I understand Aussie banking laws in the context of Paypal well enough and can guide you through the AFCA system.

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.

zacubi 04-21-2020 10:28 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1087308)
Hi guys,

I've had issues with Paypal in the past.

However, I've successfully unfrozen over 25k in funds and I've sued Paypal and won compensation. I understand Aussie banking laws in the context of Paypal well enough and can guide you through the AFCA system.

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.

hi,
I have an temporarily limited paypal account which still held 22k on the balance.
Paypal asked me for uploading documents and resolve another linked paypal account limitation ( which is not possible at all).

Do you know if the fund will be eligible for withdrawal to bank account after 180days like permanent limitation?

My account was blocked almost 5 months since and it should be fullfil the 180days soon.

Thank so much for your answer! :)

DigiCambio 04-21-2020 03:21 PM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1087308)

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.

it'd be great to hear your experience :au:

Ozzie_Stealth 04-23-2020 05:46 PM

Re: Paypal Australia - ASK ME ANYTHING
 
Yes, 180 days automatic. If not, message me. They can't hold onto your legally money. I can give you the CEOs email and personal mobile

Quote:

Originally Posted by zacubi (Post 1087319)
hi,
I have an temporarily limited paypal account which still held 22k on the balance.
Paypal asked me for uploading documents and resolve another linked paypal account limitation ( which is not possible at all).

Do you know if the fund will be eligible for withdrawal to bank account after 180days like permanent limitation?

My account was blocked almost 5 months since and it should be fullfil the 180days soon.

Thank so much for your answer! :)


Bouad10 04-24-2020 02:15 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Yo, can you tell me please how you deal with the PayPal limitation from A to Z?

Omani 04-24-2020 05:26 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Bouad10 (Post 1088127)
Yo, can you tell me please how you deal with the PayPal limitation from A to Z?

You can't even use the forum search function or google to look for your answers but you want him to write you a book on PayPal limitations?

@NasterXchange 04-24-2020 06:04 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1087308)
Hi guys,

I've had issues with Paypal in the past.

However, I've successfully unfrozen over 25k in funds and I've sued Paypal and won compensation. I understand Aussie banking laws in the context of Paypal well enough and can guide you through the AFCA system.

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.

interesting :-)
Let's talk please.

james_112233 04-24-2020 08:24 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1087308)
Hi guys,

I've had issues with Paypal in the past.

However, I've successfully unfrozen over 25k in funds and I've sued Paypal and won compensation. I understand Aussie banking laws in the context of Paypal well enough and can guide you through the AFCA system.

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.

They don't verify ID's surely ? I thought a rep simply glances at it.

Ozzie_Stealth 04-24-2020 08:41 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by james_112233 (Post 1088223)
They don't verify ID's surely ? I thought a rep simply glances at it.

Nowadays they use the DVS system. Check here: https://beta.idmatch.gov.au/

What's bizarre is that sometimes they do verify using the above.Sometimes they dont and u can submit stealth docs.

It's important to note that even the government says:

A match result canít be the sole deciding factor for the organisation when they decide if they will supply you with a benefit or service. In other words, the Identity Matching Services do not make decisions about your identity - that responsibility rests with the user agency, taking into account all the available information at their disposal.

Therefore, they can't rely on it to hold your money.

@NasterXchange 04-24-2020 09:26 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1088229)
Nowadays they use the DVS system. Check here: https://beta.idmatch.gov.au/

What's bizarre is that sometimes they do verify using the above.Sometimes they dont and u can submit stealth docs.

It's important to note that even the government says:

A match result canít be the sole deciding factor for the organisation when they decide if they will supply you with a benefit or service. In other words, the Identity Matching Services do not make decisions about your identity - that responsibility rests with the user agency, taking into account all the available information at their disposal.

Therefore, they can't rely on it to hold your money.

good point.

How did you elaborate your AFCA complaint?

Ozzie_Stealth 04-24-2020 10:58 AM

Re: Paypal Australia - ASK ME ANYTHING
 
I just told AFCA they froze my money and refused to give it back falsely claiming my documents were not "verified"

Paypal is NOT in a position to legally determine that it is valid or not. Only the courts can do that. Paypal can make a hunch.

Quote:

Originally Posted by @NasterXchange (Post 1088239)
good point.

How did you elaborate your AFCA complaint?


Thaiuser 04-26-2020 05:36 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1088254)
I just told AFCA they froze my money and refused to give it back falsely claiming my documents were not "verified"

Paypal is NOT in a position to legally determine that it is valid or not. Only the courts can do that. Paypal can make a hunch.

can you email me? or pls give mail to me.

i cant send message to you

rsot 04-26-2020 06:01 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Bouad10 (Post 1088127)
Yo, can you tell me please how you deal with the PayPal limitation from A to Z?

Welcome to the forum - all the best as you master stealth :thumb:


Not a good approach - get to work on the reading :)

Thaiuser 04-26-2020 06:13 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by tinsoldier (Post 1088726)
Ask here, do not get sucked into dealing with new members by PM or email.

i m not do suck i m new in here if my comment do bad or wrong i m sorry for this

g12528 04-27-2020 03:43 AM

Re: Paypal Australia - ASK ME ANYTHING
 
how are people dealing with the people on the chat, they are not helpful at all.

I wish i could just go the Sydney office and speak to them about my account hahah

g12528 04-27-2020 03:44 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by Thaiuser (Post 1088739)
i m not do suck i m new in here if my comment do bad or wrong i m sorry for this

dw im in the same boat trying to sort out this situation

Ozzie_Stealth 04-27-2020 11:01 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Hey guys,

Here is the CEO of Paypal Australia email and mobile:


libbyroy@paypal.com
libby_a_roy@hotmail.com
+61 409 829 088

Here is the lady that deals with all AFCA complaints Kirsty Poole. She is a real nasty lady. Likes holding onto people's money
Phone: + 61 2 9258 7040
kpoole@paypal.com

zinger897 04-27-2020 07:22 PM

Re: Paypal Australia - ASK ME ANYTHING
 
Will Paypal AUS limit your account if you're buying a large number of items? Let's say one big transaction for 6k every month or so?

No receiving money at all.

Ozzie_Stealth 04-28-2020 01:40 AM

Re: Paypal Australia - ASK ME ANYTHING
 
Quote:

Originally Posted by zinger897 (Post 1089191)
Will Paypal AUS limit your account if you're buying a large number of items? Let's say one big transaction for 6k every month or so?

No receiving money at all.

Usually not. I haven't had that experience


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