RatSnatcher 0 Posted July 11, 2008 Report Share Posted July 11, 2008 Access to your PayPal account has been limited. In order to restore full access to your account, PayPal is requesting that you provide us with documentation to confirm your identity and verify information registered on your PayPal account. In order to regain access to your account, we ask that you provide us with the following information: 1. A copy of a government-issued photograph identification (i.e. passport, driver's license), with your date and place of birth 2. A copy of your bank account statement for the account ending in 9674. The statement must show the name of the bank account owner/holder. Please include your PayPal account email address on all copies and fax the information to Attention: Compliance at 08707 303 194 or post the documents to the following address: PayPal Europe Limited, Attention: Compliance PO Box 659 Richmond Surrey TW9 1TX United Kingdom For compliance purposes we will be forwarding your name, address and date of birth to JP Morgan Chase, one of our bank partners that process transactions on our behalf. By providing the above information, you are consenting to this disclosure. Received this via email ... Quote Link to post Share on other sites
stubby 175 Posted July 11, 2008 Report Share Posted July 11, 2008 its a con mate, unless you had a duplicate e mail in "your e bay" when signing in have had a few of them myself, just report them then bin them Quote Link to post Share on other sites
mackem 26,550 Posted July 11, 2008 Report Share Posted July 11, 2008 SCAM! Quote Link to post Share on other sites
RatSnatcher 0 Posted July 11, 2008 Author Report Share Posted July 11, 2008 Yes I thought that let this be a warning to anyone that gets one in the future, "there only after your monies"............ Quote Link to post Share on other sites
RatSnatcher 0 Posted July 19, 2008 Author Report Share Posted July 19, 2008 This is an update....... The email is legit, Papal are doing loads of this sort of thing on limiting accounts, you can not get or receive money and your balance on your account is irretrievable until you send the details http://www.paypalsucks.com/frozen-accounts.shtml Quote Link to post Share on other sites
SEAN3513 7 Posted July 19, 2008 Report Share Posted July 19, 2008 if you send it to......... spoof@ebay.co.uk ive just tried selling a mobile on ebay and some nigerian con man was sending me bogus emails from paypal, i phoned them up and they gave me the above email address. they will tell you if its genuine or not. cheers sean Quote Link to post Share on other sites
Rhodey 96 Posted July 19, 2008 Report Share Posted July 19, 2008 Sounds like a con to me. Quote Link to post Share on other sites
RatSnatcher 0 Posted July 19, 2008 Author Report Share Posted July 19, 2008 Its genuine sean I have just logged in to my Paypal account....... Get my £40 back and bye bye Paypal robbing fuggers I only have ever purchased a few Items with paypal, If you have any money in a paypal account then get it out quick Quote Link to post Share on other sites
wyliecoyote 0 Posted July 19, 2008 Report Share Posted July 19, 2008 i'd be very wary , i got a phone call on friday regarding several "hits" on my bank account hits from carfone warehouse , florists , loads of vodafone someone trying to pay for a holiday debits from ireland usage from all over america and ive never had probs with my bank account since i started using paypal for ebay . The cards been stopped and all pending transactions cancelled . i noticed a few small payments debited from my account and queried them with my branch apparently these are "testers" to see if they can get anything from the account dirty Quote Link to post Share on other sites
DogPaddle 0 Posted July 20, 2008 Report Share Posted July 20, 2008 PayPal is a scam! Never give them your information or access to any of your bank accounts. They have robbed too many people, and will keep robbing people as long as there are some who keep supporting them. Ban PayPal! PayPal is a scam! Quote Link to post Share on other sites
DogPaddle 0 Posted July 20, 2008 Report Share Posted July 20, 2008 I am sure to catch a lot of flack from that post. Quote Link to post Share on other sites
badoosh 1 Posted July 20, 2008 Report Share Posted July 20, 2008 PayPal is a scam! Never give them your information or access to any of your bank accounts. They have robbed too many people, and will keep robbing people as long as there are some who keep supporting them. Ban PayPal! PayPal is a scam! too true payapl are bigger scammers than nigerians think it was set up by them in the first place you don't have to send them your details, but they will hold onto your money for a maximum of 180 days i think then by law they have to give it you back but if there doing it too thousands of people everyday just think of the interest PAYPAL are :censored:W******S ... along with there partners in crime EBAY rant over thanks for listening Quote Link to post Share on other sites
scothunter 12,609 Posted July 20, 2008 Report Share Posted July 20, 2008 The only reason im not a donator on this site.Come on admin give us another option to donate other than paypal. Quote Link to post Share on other sites
mackem 26,550 Posted July 20, 2008 Report Share Posted July 20, 2008 Could be worse,PAYPAL could be based in Abuja,and run by Nigerians,in which case you would all be totally skint Quote Link to post Share on other sites
badoosh 1 Posted July 20, 2008 Report Share Posted July 20, 2008 Mackem many a true word said in jest READ THIS Quote Link to post Share on other sites
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