PayPal Issue With Money Laundering

Discussion in 'PayPal' started by TheVccMatey, Oct 12, 2009.

0
  1. #1
    I withdrew $x,xxx to my PayPal account from my Australian bank account. They limited my account and asked for a lot of documents.

    Any chance I'll ever get this resolved?:mad:
     
    TheVccMatey, Oct 12, 2009 IP
    wisdomtool likes this.
  2. vashadesiqn

    vashadesiqn Peon

    Messages:
    9
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #2
    If you submit them proper documents you will get your account back. They wont ask lots of documents they will ask maximum 3
     
    vashadesiqn, Oct 12, 2009 IP
  3. wisdomtool

    wisdomtool Moderator Staff

    Messages:
    15,826
    Likes Received:
    1,367
    Best Answers:
    1
    Trophy Points:
    455
    #3
    I had a similar case when a client send in quite a lot of money. They send a suspension email asking me for proof. Before I even had a chance to reply they cancel the ticket :)
     
    wisdomtool, Oct 12, 2009 IP
    TheVccMatey likes this.
  4. Moses8595

    Moses8595 Peon

    Messages:
    4,145
    Likes Received:
    153
    Best Answers:
    1
    Trophy Points:
    0
    #4
    Don't worry,Just upload all decoments to paypal..They will give your money back for sure
     
    Moses8595, Oct 12, 2009 IP
    TheVccMatey likes this.
  5. TheVccMatey

    TheVccMatey Peon

    Messages:
    5,346
    Likes Received:
    208
    Best Answers:
    0
    Trophy Points:
    0
    #5
    That's great to hear! Thanks! I needed that money for a new copier! :D
     
    TheVccMatey, Oct 12, 2009 IP
  6. hhsaus

    hhsaus Active Member

    Messages:
    596
    Likes Received:
    10
    Best Answers:
    0
    Trophy Points:
    60
    #6
    Submit some of the documents they've listed and your account will be back to normal again.

    PayPal doesn't offer identity verification like all Australian financial institutions must do (100 point id check), so with the laws that were passed back in 06, they are now forced to verify identity of certain members (those who reach a certain $$$ figure, or those who have registered from a certain date). We've had to submit those documents too

    It's no wonder there is so much fraud involved with paypal, when they don't have the standard identity verification requirement on sign up.
     
    hhsaus, Oct 13, 2009 IP
  7. Toki26

    Toki26 Peon

    Messages:
    67
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #7
    If they did, they would have only about half the customers they currently have....:D
     
    Toki26, Oct 13, 2009 IP
  8. terminator69

    terminator69 Notable Member

    Messages:
    4,872
    Likes Received:
    260
    Best Answers:
    0
    Trophy Points:
    230
    #8
    So you didn't use a VCC this time, matey?
     
    terminator69, Oct 13, 2009 IP
  9. saurabhj

    saurabhj Banned

    Messages:
    3,459
    Likes Received:
    61
    Best Answers:
    0
    Trophy Points:
    0
    #9
    Only way to unlock the paypal account is submit all the required documents..
     
    saurabhj, Oct 14, 2009 IP
  10. Nadeem Khan

    Nadeem Khan Guest

    Messages:
    21
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    the only way for you is to send docs and get verified
     
    Nadeem Khan, Oct 14, 2009 IP
  11. TheVccMatey

    TheVccMatey Peon

    Messages:
    5,346
    Likes Received:
    208
    Best Answers:
    0
    Trophy Points:
    0
    #11
    The issue was solved. Thanks everyone! :D
     
    TheVccMatey, Oct 16, 2009 IP