Paypal Australia - ASK ME ANYTHING

[Ozzie_Stealth]

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]

Originally Posted by Ozzie_Stealth

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]

Originally Posted by Ozzie_Stealth

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

[Ozzie_Stealth]

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

Originally Posted by zacubi

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]

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

[Omani]

Originally Posted by Bouad10

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]

Originally Posted by Ozzie_Stealth

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]

Originally Posted by Ozzie_Stealth

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]

Originally Posted by james_112233

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 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.

[@NasterXchange]

Originally Posted by Ozzie_Stealth

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.

good point.

How did you elaborate your AFCA complaint?

[Ozzie_Stealth]

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.

Originally Posted by @NasterXchange

good point.

How did you elaborate your AFCA complaint?

[Thaiuser]

Originally Posted by Ozzie_Stealth

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]

Originally Posted by Bouad10

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

YouTube

YouTube

Not a good approach - get to work on the reading

[Thaiuser]

Originally Posted by tinsoldier

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]

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]

Originally Posted by Thaiuser

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]

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]

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]

Originally Posted by zinger897

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

[BobMustafa]

Originally Posted by Ozzie_Stealth

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.

Thanks for the AMA

I'd like to know more about the workarounds for Paypals ID verification, could you please offer me some tips?

[Ozzie_Stealth]

You gotta understand the DVS system they use. Sometimes they use it and they can verify any document number. Sometimes they don't bother. Luck of the draw really. AFCA can always get your money back, though

[Seyadtou]

How i can verify my paypal ?!
Vcc