PayPal Question

Hello,
I've got email from PayPal like:

What does this mean? Where (and why) they are reporting my (and which) informations?
They need ID only and address proof.

Anybody knows a bit more about this relugation, please?

Thanks

 

I think they will only ask your ID and address proof, you can scan them and mail them or you can fax them otherwise they will block your payment and will not let you withdraw that.

 

Yes, they want that stuff, which is no problem, but I'm wondering about especially with words "Anti-Money Laundering regulations" and "to collect information from customers". Does they report to any tax institutes?

 

ITS A SCAM - once you click the links from your email you do not go to paypal website. They scam you into entering your account information.

then your screwed.

if there is no information about the email you received when your log in to you account by directly entering paypal.com in your browser, then it is not legit.

you can also forward it to . they will usually reply back with a status with in 24 hours.

 

no scam
Logged into my real paypal and there is a case

btw there is also no link in the email

 

Dou You live in Euorpe?

 

cool, good deal.

I jumped on this cause my dad got hit with 500 bucks from this crap and i didn't want it to happen to anyone else.

 

i sent them the ID+adress, but yes - I live in EU

 

is this msg from your paypal account or from youe e-mail adresss ?

 

Thank God I don't

 

Payment Processing is the right section for this thread

 

I think limit is only for US paypal account holder ?

 

There's no limit for US Accounts they don't even have a shitty withdrawl limit. I need to talk to you Pm'ing you in a moment.

 

I think this is the special measurement for UK/EU PayPal Account holder.

As wad my friend from other countries does, they having different policy.

 

But, are they reporting it to some tax institution ?


Sorry for the wrong section.

 

I once make 663 gazillion dollar in paypal. They send me email like close my account.,

I do chargeback and get 3.44$ back. I very happy with service

 

I don't think it's a scam. When you view your account limits, that is the exact number that is listed. To lift the limit I believe you'd have to prove that you're running a legal business that is registered in Europe.

Oh sorry, this is what you need to send them
Fax proof of ID and location. Fax documents to confirm your ID and address. This final step is required to remove your receiving limit.

 

paypal sucks when they just limit accounts, they ruin peoples business.

 

i agree with you bro its sucks my <censored>