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#1 2017-02-05 08:16:08

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

paypal gift or family question

my sister hold working holiday visa in australia
she just opened the paypal account,and i sent 3 times
Money to her and my friend sent to her too

After 2weeks PayPal acc has pro has been limited

So I think must Australian citizen or PR can use PayPal gift within Australia?

Last edited by Beyond (2017-02-05 08:16:36)


always interested in silver coins from all countries
sell silver and gold coins too

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#2 2017-02-05 08:22:51

Stoic Phoenix
Silver Stacker
From: little things big things grow.
Registered: 2014-11-12
Posts: 2,782
Trades :   158 
Website

Re: paypal gift or family question

Was paypal site checked to verify it was limited or received an email (spam) that it was limited?


www.searchnstay.com    ....for all your accommodation needs worldwide

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#3 2017-02-05 08:37:46

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

Stoic Phoenix wrote:

Was paypal site checked to verify it was limited or received an email (spam) that it was limited?

its really limited acc,i cant send money out,only can receive

give me 40days to reslove it

terrible is difficult to proof of address

no oz,no medical card,no any bills,bank statement paypal wont accept


always interested in silver coins from all countries
sell silver and gold coins too

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#4 2017-02-05 18:04:58

projack
Silver Stacker
From: Brisbane
Registered: 2009-08-12
Posts: 3,138
Trades :   143 

Re: paypal gift or family question

This is something happened to me many years ago, before my paypal account was closed. I used to sell collectable US gold coins on US ebay, but instead of converting the USD back to AUD with their bad exchange rate, I just sent the money as gift to my US friend who bought me lunar silver coins like the ox, one or two dollars above spot and posted them to me back to Australia.  After the third or forth such paypal transaction my account was first limited and later closed. Luckily I managed to take all my money out from my paypal account before they closed it. Never since I used paypal. I regard them as criminals looking ways to get your money.
If you use paypal regularly for gifts this is the usual result.


The US dollars and Treasury debt called "risk off" because the global fiat system can only survive as long as that remains the case.

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#5 2017-02-05 18:18:50

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

projack wrote:

This is something happened to me many years ago, before my paypal account was closed. I used to sell collectable US gold coins on US ebay, but instead of converting the USD back to AUD with their bad exchange rate, I just sent the money as gift to my US friend who bought me lunar silver coins like the ox, one or two dollars above spot and posted them to me back to Australia.  After the third or forth such paypal transaction my account was first limited and later closed. Luckily I managed to take all my money out from my paypal account before they closed it. Never since I used paypal. I regard them as criminals looking ways to get your money.
If you use paypal regularly for gifts this is the usual result.

i cant withdraw my money from paypal to bank acc、even cant close account now,
so if paypal close acc how the money going?belongs to paypal?


always interested in silver coins from all countries
sell silver and gold coins too

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#6 2017-02-05 18:37:16

projack
Silver Stacker
From: Brisbane
Registered: 2009-08-12
Posts: 3,138
Trades :   143 

Re: paypal gift or family question

It was long time ago, so lots of changes since, but the PayPal Sucks website is still running. You can try to lean something from there.
http://www.paypalsucks.com/


The US dollars and Treasury debt called "risk off" because the global fiat system can only survive as long as that remains the case.

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#7 2017-02-05 18:44:23

Altima
Silver Stacker
From: Canada/Singapore
Registered: 2013-02-07
Posts: 4,086
Trades :   64 

Re: paypal gift or family question

You should call them and talk to someone about the funds that are still in the account.


"Two things define you. Your patience when you have nothing, and your attitude when you have everything."
WTB:
WTS: 2010 Fiji 1 oz Silver $2 Taku BU (First Year Issue)

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#8 2017-02-05 20:00:55

projack
Silver Stacker
From: Brisbane
Registered: 2009-08-12
Posts: 3,138
Trades :   143 

Re: paypal gift or family question

Altima wrote:

You should call them and talk to someone about the funds that are still in the account.

My experience to call paypal is like talking with someone who is not authorised to do anything, or talk to anyone, and not even keen or interested to understand what is the problem, just keep repeating the same pertained speech to everyone until you give up.
Here is an example.
Once I had a case when the eBay buyer reported to paypal he never received my coin, and paypal reimbursed him from my account. I wrote to that person asking why did you left a positive feed back for me if you did not received my coin. The buyer apologized for the mistake to me and also to paupal. I called and also wrote to paypal this time as the buyer apologized not only to me, but also to paypal, but my money never returned by paypal. I was lucky that time, because week later, the buyer was honest, and paid me back the money paypal refunded to him incorrectly from my account, but refused to correct the mistake even after the buyer admitted his complain and the refund was a mistake.


The US dollars and Treasury debt called "risk off" because the global fiat system can only survive as long as that remains the case.

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#9 2017-02-05 20:42:52

Ipv6Ready
Silver Stacker
From: North Sydney
Registered: 2016-01-08
Posts: 2,094
Trades :   38 

Re: paypal gift or family question

Don't worry about it call them and find out how to take money out.

Hopefully you didn't break any rules ie opened a fake account, if it all pans out you and others will get their money back.

End of the day they are providing a service, you follow their instructions all good, if you don't want to abide by their fees or usuage rules use some other services.

Many millions of people use Paypal, western union and many other companies, all there because they cater to different individuals.


Interested in a wide variety of low premium legal tender World Silver coins, average conditions is fine.
Will pay a decent premium for a variety different silver coins in single lots, not looking 10, 20 or more of same coins.
Note I tumble these to clean them before I put it in jars for display, so I dont want to buy any rare coins for preservation.

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#10 2017-02-05 20:47:04

Ipv6Ready
Silver Stacker
From: North Sydney
Registered: 2016-01-08
Posts: 2,094
Trades :   38 

Re: paypal gift or family question

Just a minute, if you and others sent your sister the money, why are you trying to take it out?

Your sister should call or at least authorise you to talk in her behalf.

Furthermore did your sister answer all the questions ie identity check etc.


Interested in a wide variety of low premium legal tender World Silver coins, average conditions is fine.
Will pay a decent premium for a variety different silver coins in single lots, not looking 10, 20 or more of same coins.
Note I tumble these to clean them before I put it in jars for display, so I dont want to buy any rare coins for preservation.

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#11 2017-02-05 22:11:34

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

Ipv6Ready wrote:

Just a minute, if you and others sent your sister the money, why are you trying to take it out?

Your sister should call or at least authorise you to talk in her behalf.

Furthermore did your sister answer all the questions ie identity check etc.

problem is my paypal cant accept as gift,thats why used her account
so recently many memebers bought from me,in fact i didnt want to money out(never out),but just  paypal has limited my sister account at the moment,only can receive money,cant send or withdraw money,so i worry paypal suck my money
thats why i wanna money back(whatever close or suspend acc、dont care)

verify address of proof its big pro,sister only wo rki ng holiday visa,no license,no any bill like water phone,no local home phone line,no medical card,no centrelink,paypal dont accept bank statement

so cant proof address with her name


always interested in silver coins from all countries
sell silver and gold coins too

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#12 2017-02-05 22:46:17

Ipv6Ready
Silver Stacker
From: North Sydney
Registered: 2016-01-08
Posts: 2,094
Trades :   38 

Re: paypal gift or family question

Beyond wrote:
Ipv6Ready wrote:

Just a minute, if you and others sent your sister the money, why are you trying to take it out?

Your sister should call or at least authorise you to talk in her behalf.

Furthermore did your sister answer all the questions ie identity check etc.

problem is my paypal cant accept as gift,thats why used her account
so recently many memebers bought from me,in fact i didnt want to money out(never out),but just  paypal has limited my sister account at the moment,only can receive money,cant send or withdraw money,so i worry paypal suck my money
thats why i wanna money back(whatever close or suspend acc、dont care)

verify address of proof its big pro,sister only wo rki ng holiday visa,no license,no any bill like water phone,no local home phone line,no medical card,no centrelink,paypal dont accept bank statement

so cant proof address with her name

Why you did it is secondary issue. But you cant unlock it easily, only your sister can.

It doesn't matter your sister is on working holiday or tourist visa. The best would be to get her to call or her authorised person,

I am presuming here, the residential address she gave to open this account is not the same as a Foreign driver licence, ie where she is back home (I doubt with all the anti laws, payapl can open an australian paypal account with a foreign address), if so, and If she is still in Australia, could she not go to Licence bureau like RTA and get a identity card. http://www.rms.nsw.gov.au/roads/licence … index.html maybe Paypal will accept that. Note different states have different depratments.

Proof of name and date of birth
We'll need one of:
A current Australian or foreign driver's licence or permit (both sides)*
A current foreign/United Nations-issued passport
A current Australian proof of age card
A current national identity card
A citizenship certificate issued by a foreign government (if not in English, accompanied by an English translation prepared by an accredited translator)
The document must show your full name and date of birth, and these must match the information you provided when opening your PayPal account.

Proof of residential address
And one of:
A current Australian or foreign driver's licence or permit (both sides)* or ask if Paypal accept Identity card as per my link
A utility bill, for example electricity, gas, water or landline phone (issued within the past 3 months)
A notice of council rates (issued within the past 3 months)
A notice of tax assessment by the Australian Taxation Office (issued within the past 12 months)
A Centrelink statement recording a financial benefit paid to you (issued within the past 12 months)


Interested in a wide variety of low premium legal tender World Silver coins, average conditions is fine.
Will pay a decent premium for a variety different silver coins in single lots, not looking 10, 20 or more of same coins.
Note I tumble these to clean them before I put it in jars for display, so I dont want to buy any rare coins for preservation.

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#13 2017-02-06 00:26:42

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

Ipv6Ready wrote:
Beyond wrote:
Ipv6Ready wrote:

Just a minute, if you and others sent your sister the money, why are you trying to take it out?

Your sister should call or at least authorise you to talk in her behalf.

Furthermore did your sister answer all the questions ie identity check etc.

problem is my paypal cant accept as gift,thats why used her account
so recently many memebers bought from me,in fact i didnt want to money out(never out),but just  paypal has limited my sister account at the moment,only can receive money,cant send or withdraw money,so i worry paypal suck my money
thats why i wanna money back(whatever close or suspend acc、dont care)

verify address of proof its big pro,sister only wo rki ng holiday visa,no license,no any bill like water phone,no local home phone line,no medical card,no centrelink,paypal dont accept bank statement

so cant proof address with her name

Why you did it is secondary issue. But you cant unlock it easily, only your sister can.

It doesn't matter your sister is on working holiday or tourist visa. The best would be to get her to call or her authorised person,

I am presuming here, the residential address she gave to open this account is not the same as a Foreign driver licence, ie where she is back home (I doubt with all the anti laws, payapl can open an australian paypal account with a foreign address), if so, and If she is still in Australia, could she not go to Licence bureau like RTA and get a identity card. http://www.rms.nsw.gov.au/roads/licence … index.html maybe Paypal will accept that. Note different states have different depratments.

Proof of name and date of birth
We'll need one of:
A current Australian or foreign driver's licence or permit (both sides)*
A current foreign/United Nations-issued passport
A current Australian proof of age card
A current national identity card
A citizenship certificate issued by a foreign government (if not in English, accompanied by an English translation prepared by an accredited translator)
The document must show your full name and date of birth, and these must match the information you provided when opening your PayPal account.

Proof of residential address
And one of:
A current Australian or foreign driver's licence or permit (both sides)* or ask if Paypal accept Identity card as per my link
A utility bill, for example electricity, gas, water or landline phone (issued within the past 3 months)
A notice of council rates (issued within the past 3 months)
A notice of tax assessment by the Australian Taxation Office (issued within the past 12 months)
A Centrelink statement recording a financial benefit paid to you (issued within the past 12 months)


thanks man
i just help sister a sking here,i didnt contact paypal,and she use acc,not me(just help me received money)

i will try to resolve


always interested in silver coins from all countries
sell silver and gold coins too

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#14 2017-02-16 11:33:14

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

still cant resolve it
my sister called many times,paypal still want the proof of address above, ,

fk, NO PR NO CITIZEN  HOW COME PROVIDED THESE DOCUMNETS IF JUST RENT A ROOM WITHOUT BILLS
SHE  HASNT GOT DRIVING LICENSE .

even i said police sign for me also cant accept by paypal

anynone knows should i change ownership account for paypal? its easy or No.?  must got buisness acc and company?


always interested in silver coins from all countries
sell silver and gold coins too

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#15 2017-02-16 13:34:29

Altima
Silver Stacker
From: Canada/Singapore
Registered: 2013-02-07
Posts: 4,086
Trades :   64 

Re: paypal gift or family question

Just curious, is she able to purchase something using that account? I would just buy something and then sell it. Sure you'll incur a loss but at least you'll get most of your money out.


"Two things define you. Your patience when you have nothing, and your attitude when you have everything."
WTB:
WTS: 2010 Fiji 1 oz Silver $2 Taku BU (First Year Issue)

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#16 2017-02-16 15:10:29

spannermonkey
Silver Stacker
From: Vic or pissed
Registered: 2010-06-04
Posts: 14,633
Trades :   228 

Re: paypal gift or family question

roll
You can't change ownership of the account
You tried to work around the rules & this is what happens
Yes you need a business account
Say goodbye to the $ in that account nothing you can do


EXIT STAGE LEFT

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#17 2017-02-16 15:46:42

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

Altima wrote:

Just curious, is she able to purchase something using that account? I would just buy something and then sell it. Sure you'll incur a loss but at least you'll get most of your money out.

now can buy on ebay but cant pay via paypal
this account never sell anything on ebay

just receive gift Money for help friends buy on ebay[ rare to buy in fact]

Last edited by Beyond (2017-02-16 16:01:21)


always interested in silver coins from all countries
sell silver and gold coins too

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#18 2017-02-16 15:49:35

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

spannermonkey wrote:

roll
You can't change ownership of the account
You tried to work around the rules & this is what happens
Yes you need a business account
Say goodbye to the $ in that account nothing you can do


called the paypal, paypal told me can change account

but have to more paperworks

if i cant take out Money, i will find a lawyer for sure, its leagal Money why paypal sucks


always interested in silver coins from all countries
sell silver and gold coins too

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#19 2017-02-16 16:07:08

spannermonkey
Silver Stacker
From: Vic or pissed
Registered: 2010-06-04
Posts: 14,633
Trades :   228 

Re: paypal gift or family question

Beyond wrote:
spannermonkey wrote:

roll
You can't change ownership of the account
You tried to work around the rules & this is what happens
Yes you need a business account
Say goodbye to the $ in that account nothing you can do


called the paypal, paypal told me can change account

but have to more paperworks

if i cant take out Money, i will find a lawyer for sure, its leagal Money why paypal sucks

You keep reading what you want into it roll
YOU broke the rules ,very simple
Try the banking industry ombudsman


EXIT STAGE LEFT

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#20 2017-02-16 16:43:36

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

spannermonkey wrote:
Beyond wrote:
spannermonkey wrote:

roll
You can't change ownership of the account
You tried to work around the rules & this is what happens
Yes you need a business account
Say goodbye to the $ in that account nothing you can do


called the paypal, paypal told me can change account

but have to more paperworks

if i cant take out Money, i will find a lawyer for sure, its leagal Money why paypal sucks

You keep reading what you want into it roll
YOU broke the rules ,very simple
Try the banking industry ombudsman

don t want to broke rule ,real l y cant provide,how come get these proof address if not oz?as visitor just rent a room without bills,


always interested in silver coins from all countries
sell silver and gold coins too

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#21 2017-02-16 16:47:21

spannermonkey
Silver Stacker
From: Vic or pissed
Registered: 2010-06-04
Posts: 14,633
Trades :   228 

Re: paypal gift or family question

roll
You were running a business , whether you like it or not you were
Read the rules
You broke them especially using your sisters account roll
And if your going to respond in English please with random spaces it makes it hard to understan
Why do you do " s ale " WTF


EXIT STAGE LEFT

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#22 2017-02-16 17:01:16

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

spannermonkey wrote:

roll
You were running a business , whether you like it or not you were
Read the rules
You broke them especially using your sisters account roll
And if your going to respond in English please with random spaces it makes it hard to understan
Why do you do " s ale " WTF

if u use ur wife bank acc to buying something ,is that broken bank rule?
this account i never touch,sister did everything,just help me received money,nothing wrong i think,not selling on that,o n l y 3 transcations,many people used third party paypal acc i knew,its leagal as long as owner agree it,its not embezzle.
s ale its system pro i dont know why,
why u r always picky to everyone ,other people all undertand only u not

never got any replies let me happy ,
u r a good enforcer 、good cleaner in ss。
pls dont reply me anymore,reply to other memebers mistake on ss,sure got more works,especially post wrong thread
u good at that。thanks spannermonkey

Last edited by Beyond (2017-02-16 17:11:14)


always interested in silver coins from all countries
sell silver and gold coins too

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#23 2017-02-16 17:10:40

spannermonkey
Silver Stacker
From: Vic or pissed
Registered: 2010-06-04
Posts: 14,633
Trades :   228 

Re: paypal gift or family question

roll
Delusional
I want bother commenting further


EXIT STAGE LEFT

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#24 2017-02-16 17:15:45

Beyond
Member
From: sydney
Registered: 2015-03-29
Posts: 1,773
Trades :   80 

Re: paypal gift or family question

spannermonkey wrote:

roll
Delusional
I want bother commenting further

i know u r very free,no worries,i wont reply anymore,lets automatic stop ,unless Don't you have nothing else to do ?
No 1 picky man
never give any good suggestions only try to dig people mistakes

Last edited by Beyond (2017-02-16 17:16:46)


always interested in silver coins from all countries
sell silver and gold coins too

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