Account being used to support illegal activity (Human Sex Slavery)

Sithra
Contributor
Contributor

Where can I go to report an account being used to transfer money back to people behind a Human Sex Slavery operation in Australia?
Obviously I will speak to the police but there should be a way to cut off the funding immediately

Paypal's virtual agent is useless in this case & Dispute resolutions take too long

 

There should be a method of shutting this down - where do you start?

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2 REPLIES 2

kernowlass
Esteemed Advisor
Esteemed Advisor

@Sithra 

 

Click on legal bottom of paypal pages > acceptable useage policy > there is a live link on the word 'report' to report users or violations of that policy.


Advice is voluntary.
Kudos / Solution appreciated.
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Sithra
Contributor
Contributor

Sadly Paypal are yet to take any action

I reported this transaction as fraudulent at the time 
I have also reported to the Acceptable Use email address
I advised of the illegal activity & the fact that I had contacted the Australian Federal Police

And yet ...
Paypal happily transfer the funds anyway

 

So in effect - Paypal is supporting the Human Sex Trafficking problem that exists in Australia by allowing payments to reported offenders

 

Not good corporate policy

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