eBay Suspended & PayPal Limited Forums

Re: What business accounts can you open on paypal?

They will ask for the partnership agreement. Partnerships typically are not limited and hence there is almost unlimited liablity

Forum: Australia eBay & Paypal

04-30-2020

Replies: 5

Verifying a card to PayPal with billing address AU

Views: 944

Posted By Ozzie_Stealth

Re: Verifying a card to PayPal with billing address AU

It doesn't need to match. Don't worry

Forum: Australia eBay & Paypal

04-28-2020

Replies: 76

Paypal Australia - ASK ME ANYTHING

Views: 7,055

Posted By Ozzie_Stealth

Re: Paypal Australia - ASK ME ANYTHING

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...

Forum: Australia eBay & Paypal

04-28-2020

Replies: 76

Paypal Australia - ASK ME ANYTHING

Views: 7,055

Posted By Ozzie_Stealth

Re: Paypal Australia - ASK ME ANYTHING

Usually not. I haven't had that experience

Forum: PayPal Talk

04-27-2020

Replies: 7

New PP stealth account notification

Views: 471

Posted By Ozzie_Stealth

Re: New PP stealth account notification

This is normal. It's random. As long as you don't get complaints in the first month or so it should be fine.

Forum: CryptoCurrency

04-25-2020

Replies: 19

coinbase

Views: 1,828

Posted By Ozzie_Stealth

Re: coinbase

They are american based. Once money goes from fiat to cyrpto. Lots of rules around. They even ask for selfies like 10 times.

Forum: Paypal Limited

04-25-2020

Replies: 47

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

Views: 5,994

Posted By Ozzie_Stealth

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

Yes, I have PM'ed you.

Forum: Australia eBay & Paypal

04-24-2020

Replies: 76

Paypal Australia - ASK ME ANYTHING

Views: 7,055

Posted By Ozzie_Stealth

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...

Forum: Paypal Limited

04-23-2020

Replies: 47

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

Views: 5,994

Posted By Ozzie_Stealth

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

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

Forum: Australia eBay & Paypal

04-23-2020

Replies: 76

Paypal Australia - ASK ME ANYTHING

Views: 7,055

Posted By Ozzie_Stealth

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

Forum: Australia eBay & Paypal

03-03-2020

Replies: 14

Can PayPal see the name on the bank account?

Views: 1,803

Posted By Ozzie_Stealth

Re: Can PayPal see the name on the bank account?

No mate. Not in Australia. If you send money to PayPal then yes. But from PayPal to bank no

Forum: AU PayPal Talk

02-11-2020

Replies: 23

refusing to upload docs - paypal refusing to close account and begin 180 day hold

Views: 3,816

Posted By Ozzie_Stealth

Re: refusing to upload docs - paypal refusing to close account and begin 180 day hold

No mate, it's not legal. They can't hold your money. The onus is on them to prove your funds were either 1) illegal or 2) ⊗⊗⊗⊗ person. Failing an identity test doesn't mean your identity is ⊗⊗⊗⊗. It...

Forum: UK eBay & Paypal

11-10-2019

Replies: 28

Lloyd’s account closed

Views: 1,926

Posted By Ozzie_Stealth

Re: Lloyd’s account closed

You might have got a CIFAS marker.

Try another EU bank while you can. This is not uncommon.

UK has some of the most poorly thought out laws when it comes to banking

Forum: Paypal Limited

10-24-2019

Replies: 43

Stealth 24k USD - Paypal Playing Games

Views: 3,063

Posted By Ozzie_Stealth

Re: Stealth 24k USD - Paypal Playing Games

What makes you think it is wrong?

It's an Australian account.

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