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Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

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  #1  
Old 04-21-2020
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Default 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.
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Old 04-21-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
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!
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Old 04-21-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post

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
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  #4  
Old 04-22-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

https://www.aspkin.com/forums/paypal...-180-days.html

Is this tied into your other thread? Maybe update it with how you got on.
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  #5  
Old 04-23-2020
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Default 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 View Post
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!

Last edited by Ozzie_Stealth; 04-24-2020 at 05:38 AM.
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Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Yo, can you tell me please how you deal with the PayPal limitation from A to Z?
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  #7  
Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Bouad10 View Post
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?
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  #8  
Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Bouad10 View Post
Yo, can you tell me please how you deal with the PayPal limitation from A to Z?
As above, search the forum it has been discussed to death.

(IMO new members who want to discuss things via PM should be viewed with caution)
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Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
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.
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  #10  
Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
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.
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  #11  
Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by james_112233 View Post
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.
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Old 04-24-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
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?
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  #13  
Old 04-24-2020
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Default 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 View Post
good point.

How did you elaborate your AFCA complaint?
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  #14  
Old 04-26-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
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

Last edited by Thaiuser; 04-26-2020 at 05:39 AM.
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  #15  
Old 04-26-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Thaiuser View Post
can you email me? or pls give mail to me.

i cant send message to you
Ask here, do not get sucked into dealing with new members by PM or email.
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Old 04-26-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Bouad10 View Post
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


Not a good approach - get to work on the reading
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Old 04-26-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by tinsoldier View Post
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
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Old 04-27-2020
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Default 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
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Old 04-27-2020
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Thaiuser View Post
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
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Old 4 Weeks Ago
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Default 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
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Default 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.
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  #22  
Old 4 Weeks Ago
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Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by zinger897 View Post
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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