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-   -   WTF is this? (PayPal) (https://gfy.com/showthread.php?t=471434)

Ca$h 05-24-2005 03:58 AM

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?

Rorschach 05-24-2005 04:01 AM

you're on the interpol hitlist... better pack up and move on.

Ca$h 05-24-2005 04:08 AM

Quote:

Originally Posted by Rorschach
you're on the interpol hitlist... better pack up and move on.

packing right now...

polle45 05-24-2005 04:23 AM

Good luck

MGPspots 05-24-2005 04:32 AM

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.

RAM 05-24-2005 04:33 AM

see post please
http://www.gofuckyourself.com/showthread.php?t=471428

BuggyG 05-24-2005 07:21 AM

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

myjah 05-24-2005 07:29 AM

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.

EviLGuY 05-24-2005 07:34 AM

Don't you love how paypal just springs this stuff on you out of the blue too? Such a shady company.

Sosa 05-24-2005 07:41 AM

lol ya man just do it! Think about it....

Babagirls 05-24-2005 08:32 AM

hmm..i never got that email.

woj 05-24-2005 08:48 AM

are you sure it's not a fake email?

sixxxthsense 05-24-2005 08:51 AM

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!

Crypt 05-24-2005 09:06 AM

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.

fireorange 05-24-2005 09:44 AM

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?

polish_aristocrat 05-24-2005 09:46 AM

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 ? :disgust

Dirty F 05-24-2005 09:47 AM

1: Ram is a bot atm.
2: That paypal message is real. Not one of those fake ones.

Slam 05-24-2005 09:48 AM

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.

:helpme

Please edit title as follows:

Username: ca$hStupidNewbie

:thumbsup

jimmyf 05-24-2005 10:40 AM

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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