Notification About Your PayPal Account

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  • EN1GMA
    Confirmed User
    • Nov 2005
    • 1252
    #1

    Notification About Your PayPal Account

    Dear Name Here,

    We are sending you this notice because you have received more than $1,300.00 USD in total payments to your PayPal account.

    PayPal is required by law to comply with European Union Anti-Money Laundering regulations to collect information from customers when they receive more than the set limit in total payments. Please log into your account, go to the Account Overview page, and follow the instructions there about how to provide the required information. These steps need to be completed as soon as possible to comply with this regulation.

    If you have any trouble completing these steps, please contact Customer Service at 00 353 1 436 9111

    We appreciate your business and apologize for any inconvenience.

    Case ID Number: XX-XXX-XXX-XXX

    Sincerely,

    PayPal Account Review Department


    Hey guys, I need some help here...
    This already happens with anyone?
    And what happened if we don't answer their questions?


    Thank you
    Tags: None
    • u-Bob
      there's no $$$ in porn
      • Jul 2005
      • 33063
      #2
      it's standard procedure...

        Comment

        • EN1GMA
          Confirmed User
          • Nov 2005
          • 1252
          #3
          What happened if we don't answer their questions?

            Comment

            • waxy
              Confirmed User
              • Apr 2008
              • 417
              #4
              Originally posted by OralSEX
              What happened if we don't answer their questions?
              I think if you got limited you wont be able to send or control the money you have

                Comment

                • EN1GMA
                  Confirmed User
                  • Nov 2005
                  • 1252
                  #5
                  Originally posted by waxy
                  I think if you got limited you wont be able to send or control the money you have
                  My account is not limited, please check the image above.

                    Comment

                    • fpforum
                      Confirmed User
                      • Dec 2006
                      • 1045
                      #6
                      This is standard procedure. Looks like you created a business account so they just need some verification.

                      Email: strikedata |@| gmail.com Skype: mistercashman

                        Comment

                        • rayadp05
                          TRUEAMATEURMODELS.COM
                          • Nov 2005
                          • 4175
                          #7
                          If I were you, I would call them on the phone. I have received numerous (too many to count) fake emails that look like they are from paypal...asking for me to verify my financial information. I never replied to any of them and my account has always been fine. Give them a call and dont fill out any information until you talk to a live person. Don't call the number that they listed either. Go to the paypal site and get the number from there. It very well could be a scammer trying to obtain your financial/paypal information!

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                            Comment

                            • he77war
                              Confirmed User
                              • Dec 2006
                              • 118
                              #8
                              looks like ppal need to verify something about your business activity. it's common for transaction over $1k. it's a one time only thing. after you verified everything, you are good to go. Just make sure the email you received is legit and DON'T CLICK URL VIA EMAIL. go directly to your ppal.
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