Permanent Limitation 24k USD - Australia Stealth (180 days)

TerryPrince · #23 07-13-2019

I could relate with you in some term,

I lost more than $67K just because i was stupid enough to let them be there for that long.

First try to get a creative ID and wait for the time or even hire someone to call them and get them to work/add your bank where you can withdraw. Once the time is up just go ahead and withdraw. Give them a call if they need.
I know it just Sounds easy but its not.
Go ahead and get working with them on call and just keep doing it. They are assholes and just would refuse to allow you to get your funds whcih you can finally get once a single person decide to help you!

Question: Couldn't you refund and ask them/buyers/sender's to resend you the whole amount?

agent006140 · #24 07-14-2019

you dont have much of a choice,so wait 180 days and see if you can withdraw it.
There is a case of an Australian precious metal dealer ,it has a brick and mortar store in Australia and its own website but decided to sell on Ebay as well,accepting Paypal.
When Paypal locked up its account,it has $80k balance.
Paypal refused to release it,4 months later they hired a lawyer and finally got their money back but Paypal shut down their account.
Without Paypal,they cant sell on EBAY as their merchant account from Aussie bank cannot use one of the 3 gateways which work with Ebay.
never find out why Paypal restricts its account but around the same time,other precious metal dealers account were restricted as well,like some from Israel,it could be money laundering and ISIS funding???
But keeping 80K in Paypal account when one is engaged in a capital intensive business like precious metal does raise eyebrow????

agent006140 · #25 07-14-2019

Terryprince said-
Question: Couldn't you refund and ask them/buyers/sender's to resend you the whole amount?
-----------------
Now what a briliant idea,thats what we are all aiming to do,sold an item and then hit the refund button !!!
who said Time is money?

rsot · #26 07-14-2019

Quote:

Originally Posted by TerryPrince

I could relate with you in some term,

I lost more than $67K just because i was stupid enough to let them be there for that long.

First try to get a creative ID and wait for the time or even hire someone to call them and get them to work/add your bank where you can withdraw. Once the time is up just go ahead and withdraw. Give them a call if they need.
I know it just Sounds easy but its not.
Go ahead and get working with them on call and just keep doing it. They are assholes and just would refuse to allow you to get your funds whcih you can finally get once a single person decide to help you!

Question: Couldn't you refund and ask them/buyers/sender's to resend you the whole amount?

Rough story to read about - 67k ...best of luck with the pushing

TerryPrince · #27 07-15-2019

Thanks man,

Means a lot to me!

agent006140 · #28 07-15-2019

If Burbur told PAYPAL the truth that it is a stealth account and I am the true owner and here is my true ID,and he got his money back.
Maybe this is a better approach,you may be be banned from PAYPAL but you get your money back.
why do people keep so much money in their Paypal account?
There must be reason,some are facing a divorce,bankruptcy,tax issues or like some would say we dont trust the bank !
next time,keep it under the mattres or safe deposit box

Ozzie_Stealth · #29 04-23-2020

Got all the money back + compensastion + AFCA fined Paypal.

I've got the CEO's personal mobile. So if you want to ask her about your money give me a buzz and I'll give you her number

@NasterXchange · #30 04-24-2020

Quote:

Originally Posted by Ozzie_Stealth

Got all the money back + compensastion + AFCA fined Paypal.

I've got the CEO's personal mobile. So if you want to ask her about your money give me a buzz and I'll give you her number

Very happy to read that you finally got your money + compensation.
This success in this "fight" will surely help our great community as its serious issue we are facing everyday unfortunately.

james_112233 · #31 04-24-2020

Quote:

Originally Posted by Ozzie_Stealth

Got all the money back + compensastion + AFCA fined Paypal.

I've got the CEO's personal mobile. So if you want to ask her about your money give me a buzz and I'll give you her number

If this is true, it is the best possible news in regards to paypal limitations I have heard yet. Congrats!

Ozzie_Stealth · #32 04-24-2020

Quote:

Originally Posted by james_112233

If this is true, it is the best possible news in regards to paypal limitations I have heard yet. Congrats!

totally true, mate. Feel free to ask me what you want

PICCOLABESTIA · #33 04-24-2020

Quote:

Originally Posted by Ozzie_Stealth

totally true, mate. Feel free to ask me what you want

Hi, i can't send u pm,

do you think is there any way to get back the money stolen from paypal?

https://www.aspkin.com/forums/paypal...count-aup.html

thanks

Ozzie_Stealth · #34 04-24-2020

Quote:

Originally Posted by PICCOLABESTIA

Hi, i can't send u pm,

do you think is there any way to get back the money stolen from paypal?

https://www.aspkin.com/forums/paypal...count-aup.html

thanks

Were the items you sold legal?

PICCOLABESTIA · #35 04-24-2020

Quote:

Originally Posted by Ozzie_Stealth

Were the items you sold legal?

ebay removed 2 items for VERO and 1 body cream becouse they said needed a prescription.
after a month paypal suspended my account.
170 days later paypal stole all the money

asot · #36 04-24-2020

Quote:

Originally Posted by Ozzie_Stealth

Got all the money back + compensastion + AFCA fined Paypal.

I've got the CEO's personal mobile. So if you want to ask her about your money give me a buzz and I'll give you her number

Congrats on the win mate! I'm in a similar situation myself now, are you able to toss the CEO"S number up so I can give the ol' girl a buzz? haha

Ozzie_Stealth · #37 04-25-2020

Quote:

Originally Posted by asot

Congrats on the win mate! I'm in a similar situation myself now, are you able to toss the CEO"S number up so I can give the ol' girl a buzz? haha

Yes, I have PM'ed you.

rsot · #38 04-25-2020

Quote:

Originally Posted by PICCOLABESTIA

ebay removed 2 items for VERO and 1 body cream becouse they said needed a prescription.
after a month paypal suspended my account.
170 days later paypal stole all the money

That's rough to hear especially with the body cream accusation. Have you figured out a game plan of action yet?

Thaiuser · #39 04-25-2020

Quote:

Originally Posted by Ozzie_Stealth

Got all the money back + compensastion + AFCA fined Paypal.

I've got the CEO's personal mobile. So if you want to ask her about your money give me a buzz and I'll give you her number

can you tell me how to do my account now same status they take my money after limit

Ozzie_Stealth · #40 04-25-2020

Quote:

Originally Posted by PICCOLABESTIA

ebay removed 2 items for VERO and 1 body cream becouse they said needed a prescription.
after a month paypal suspended my account.
170 days later paypal stole all the money

LEGAL ACTION. That's the only way you will get it back

Thaiuser · #41 04-25-2020

Quote:

Originally Posted by Ozzie_Stealth

Yes, I have PM'ed you.

can you pm me

Ozzie_Stealth · #42 04-26-2020

Quote:

Originally Posted by N@Kes

Where is the guarantee now that Paypal will not withdraw funds after 180 days?
Check this screen: https://prnt.sc/s663xz

They can say whatever they want in the legal contract. That does not mean it will hold up in court of law. That's where they back down. Take it from me.I even used a STEALTH name in the legal process and won compensation

TimTimmington · #43 04-26-2020

Ozzie can you PM me that number please
Thanks

Ozzie_Stealth · #44 04-27-2020

Quote:

Originally Posted by TimTimmington

Ozzie can you PM me that number please
Thanks

done. But aren't you in the UK?