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WTF is this? (PayPal) WTF is this? (PayPal)
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Old 05-24-2005, 03:58 AM   #1
Ca$h
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WTF is this? (PayPal)
Got a message from paypal, they want me to fax them a copy of my passport, drivers license, utility bill etc...

---------------------------------------------------------
May. 16, 2005: You have received ?6,500.00 EUR or more in total payments to your PayPal account.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than the set limit in total payments. These steps need to be completed within 180 days to comply with this regulation.
----------------------------------------------------------

WTF is this?
Want happens if I don't send them the documents thay are asking for?
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Old 05-24-2005, 04:01 AM   #2
Rorschach
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you're on the interpol hitlist... better pack up and move on.
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Old 05-24-2005, 04:08 AM   #3
Ca$h
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Quote:
Originally Posted by Rorschach
you're on the interpol hitlist... better pack up and move on.
packing right now...
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Old 05-24-2005, 04:23 AM   #4
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Good luck
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Old 05-24-2005, 04:32 AM   #5
MGPspots
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Same happend to me to. They have to comply with finance reg's requiring them to confirm indentidies. They just freeze your account if you don't comply, once you send the docs they activate the account again.
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Old 05-24-2005, 04:33 AM   #6
RAM
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see post please
http://www.gofuckyourself.com/showthread.php?t=471428
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Old 05-24-2005, 07:21 AM   #7
BuggyG
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Quote:
Originally Posted by RAM

this is fuckin annoying
someone ban this fuckin bot

all it does is post same fucking post in each thread
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Old 05-24-2005, 07:29 AM   #8
myjah
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Quote:
Originally Posted by BuggyG
this is fuckin annoying
someone ban this fuckin bot

all it does is post same fucking post in each thread
Hmmm...I dont think RAM is a bot.
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Old 05-24-2005, 07:34 AM   #9
EviLGuY
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Don't you love how paypal just springs this stuff on you out of the blue too? Such a shady company.
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Old 05-24-2005, 07:41 AM   #10
Sosa
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lol ya man just do it! Think about it....
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Old 05-24-2005, 08:32 AM   #11
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hmm..i never got that email.
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Old 05-24-2005, 08:48 AM   #12
woj
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are you sure it's not a fake email?
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Old 05-24-2005, 08:51 AM   #13
sixxxthsense
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Quote:
Originally Posted by woj
are you sure it's not a fake email?

I would check that too, there are tons of fake e-mails about paypal out there.
Contact paypal directly call them, send'm an e-mail, ask them!
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Old 05-24-2005, 09:06 AM   #14
Crypt
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Quote:
Originally Posted by Ca$h
Got a message from paypal, they want me to fax them a copy of my passport, drivers license, utility bill etc...

---------------------------------------------------------
May. 16, 2005: You have received ?6,500.00 EUR or more in total payments to your PayPal account.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than the set limit in total payments. These steps need to be completed within 180 days to comply with this regulation.
----------------------------------------------------------

WTF is this?
Want happens if I don't send them the documents thay are asking for?

They will put your account on hold still they receive your stuff.
Simple as that.
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Old 05-24-2005, 09:44 AM   #15
fireorange
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Quote:
Originally Posted by BuggyG
this is fuckin annoying
someone ban this fuckin bot

all it does is post same fucking post in each thread
RAM is a Moderator
http://www.gofuckyourself.com/showgroups.php?
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Old 05-24-2005, 09:46 AM   #16
polish_aristocrat
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Quote:
Originally Posted by fireorange
so how come he has dynamix hosting in his sig and not jupiter?

and why is he suddenly trolling so much ?
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Old 05-24-2005, 09:47 AM   #17
Dirty F
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1: Ram is a bot atm.
2: That paypal message is real. Not one of those fake ones.
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Old 05-24-2005, 09:48 AM   #18
Slam
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If you are stupid enough to fall for this, you should not only be castrated but forced to add "StupidNewbie" to the title of all of your registered internet names.



Please edit title as follows:

Username: ca$hStupidNewbie

Last edited by Slam; 05-24-2005 at 09:50 AM..
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Old 05-24-2005, 10:40 AM   #19
jimmyf
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Ca$h before you send the info..

copy and paste the source code into a forward email and email to to [email protected]

they will answer pretty fast like that day
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