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Thread: Paypal Issue

  1. #1
    Join Date
    May 2009
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    Paypal Issue

    I got an email tonight from Paypal. I was about to hit the delete button as it looked like one of the usual scams.

    This one however did not have a link to go to, suggesting it might be legit.

    So I logged onto Paypal and sure enough it was legit.

    I have been using Paypal for over ten years now and they are now asking me for information to confirm my ID.

    They want me to send them a copy of my passport or drivers licence, a copy of a utility bill or government ID. and answer questions about politically exposed people. WTF.

    They also state that the utility bill can't be an online one. All my utility bills come to me through email.

    I currently don't have a scanner(broken) for my licence, so what is one to do.

    Has anyone else had this request from Paypal?
    Dave.

    I was asked " Is it ignorance or apathy?" I replied "I don't know and I don't care."


    1983 RR gone (wish I kept it)
    1996 TDI ES.
    2003 TD5 HSE
    1987 Isuzu County

  2. #2
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    No,, ten year paypal user,,
    "How long since you've visited The Good Oil?"

    '93 V8 Rossi
    '97 to '07. sold.
    '01 V8 D2
    '06 to 10. written off.
    '03 4.6 V8 HSE D2a with Tornado ECM
    '10 to '21
    '16.5 RRS SDV8
    '21 to Infinity and Beyond!


    1988 Isuzu Bus. V10 15L NA Diesel
    Home is where you park it..

    [IMG][/IMG]

  3. #3
    Join Date
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    Are you sure the email was from paypal?
    100% sure?
    I'm not going to call it a scam, but if it looks like a scam, smells like a scam, and tastes like a scam... it's probably a scam.
    -Mitch
    'El Burro' 2012 Defender 90.

  4. #4
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    I have logged into my Paypal account in the usual fashion, not by clicking a supplied link.
    Dave.

    I was asked " Is it ignorance or apathy?" I replied "I don't know and I don't care."


    1983 RR gone (wish I kept it)
    1996 TDI ES.
    2003 TD5 HSE
    1987 Isuzu County

  5. #5
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    Customer service: 0011 1 402-935-2050


    Cheers Hall

  6. #6
    Join Date
    Sep 2010
    Location
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    No. PayPal user for similar amount of time.
    ​JayTee

    Nullus Anxietus

    Cancer is gender blind.

    2000 D2 TD5 Auto: Tins
    1994 D1 300TDi Manual: Dave
    1980 SIII Petrol Tray: Doris
    OKApotamus #74
    Nanocom, D2 TD5 only.

  7. #7
    Join Date
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    Scam
    -----
    You have the right to remain silent. Anything you say will be misquoted, then used against you.
    -----

    1999 Disco TD5 ("Bluey")
    1996 Disco 300 TDi ("Slo-Mo")
    1995 P38A 4.6 HSE ("The Limo")
    1966 No 5 Trailer (ARN 173 075) soon to be camper
    -----

  8. #8
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    I had a similar request from an Aussie company selling Apple Mac memory. I told them I would not do it and would go elsewhere to buy the RAM I was after.
    They didn't budge and I went elsewhere.
    Russ

  9. #9
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    Dec 2007
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    My Vote - Scam

  10. #10
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    Oct 2003
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    It sounds very questionable but they obviously do request these details at times:

    A quick google turned up this:

    Confirm Your Identity for a Safe & Secure Transaction - PayPal Singapore

    Request for Photo ID and proof of address - PayPal Community


    Personally I'd be very reluctant to provide them

    I'd email phishing@paypal.com.au. to confirm whether it'a valid or not. Even if it is..I'd ponder whether i was willing to give them that info.
    Mark

    Of all the things I've lost, I miss my mind the most

    2015 TDV6 D4.... the latest project... Llams, Traxide, Icom 455, Tuffant Kimberleys and Mofos.... so far.
    2012 SDV6 SE D4 with some stuff... gone...
    2003 D2a TD5...gone...
    2000 D2 V8...gone...
    https://bymark.photography


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