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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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Old 07-16-2010
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Default If you were victim of ebay/Paypal fraud what to do? Australia

Hi everyone, today I came across this info, and it is a long read, but I have include just the magic numbers for u guys am pretty sure that they will be useful for you guys :

eBay / PayPal victims of fraud - What To Do


eBay / PayPal victims of fraud - What To Do

OLD Police internet crime :

E-Crime Desk
Crime Department
Victoria Police
Level 6, 452 Flinders St
Melbourne VIC 3000
DX210007


You can lodge written complains to:

1) The Banking Ombudsman
2) Office of Fair Trading
3) ACCC

If you do a search on the internet you will find websites for 1), 2) and 3).

Banking and Financial Services Ombudsman:

* Phone : 1300 780 808
* Fax : (03) 9613 7345
* Address:

Banking and Financial Services Ombudsman
GPO Box 3A
MELBOURNE VIC 3001

Contact information for Paypal:

* Phone : (02) 8223 9500
* Fax : (02) 8288 0001
* Email : service@paypal.com.au
* Address:

PayPal Australia Pty Ltd
Locked Bag 10
Australia Square PO
SYDNEY NSW 1251

Or make a written complaint here,

Ms Kirsty Poole Fax: (02) 8288 0001
Complaints Manager
PayPal Australia Pty Limited
Locked Bag 10
AUSTRALIA SQUARE NSW 1215

original article eBay / PayPal victims of fraud - What To Do
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Old 07-18-2010
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Wich is why i only pay via paypal so that my money is safe.
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Old 07-18-2010
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Quote:
Originally Posted by Blackhorse View Post
Wich is why i only pay via paypal so that my money is safe.
lol
Paypal Safe?
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Old 07-18-2010
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As in if i dont get my ietm i can do a cashback.
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Old 07-19-2010
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Quote:
Originally Posted by Blackhorse View Post
As in if i dont get my ietm i can do a cashback.
lol, I'm afraid thats not always the case as you may come to learn.
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Old 07-19-2010
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Good point blackhorse - just dont do chargebacks on stealth paypals...
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Old 07-22-2010
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Quote:
Originally Posted by ar_123 View Post
lol, I'm afraid thats not always the case as you may come to learn.
It is always the way if you dont sit back and listen to the bull**** the banks and paypal give you.

You can also make it a police matter if you do not receive your item, by having the seller charged with obtaining money by deception.
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