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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.

Re: Paypal Australia - 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! :)

Re: Paypal Australia - ASK ME ANYTHING
 

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

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

Re: Paypal Australia - ASK ME ANYTHING
 

Yo, can you tell me please how you deal with the PayPal limitation from A to Z?

Re: Paypal Australia - ASK ME ANYTHING
 

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?

Re: Paypal Australia - ASK ME ANYTHING
 

interesting :-)
Let's talk please.

Re: Paypal Australia - ASK ME ANYTHING
 

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

Re: Paypal Australia - ASK ME ANYTHING
 

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 can’t 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.

Re: Paypal Australia - ASK ME ANYTHING
 

good point.

How did you elaborate your AFCA complaint?

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.

Re: Paypal Australia - ASK ME ANYTHING
 

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

i cant send message to you

Re: Paypal Australia - ASK ME ANYTHING
 

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


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

Re: Paypal Australia - ASK ME ANYTHING
 

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

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

Re: Paypal Australia - ASK ME ANYTHING
 

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

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

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.

Re: Paypal Australia - ASK ME ANYTHING
 

Usually not. I haven't had that experience