Go to the Main Page Register Calendar Members List Team Members Search Frequently Asked Questions
Official Blood Wars Board » General » Offtopic » this amused me: paypal issues » Hello Guest [Login|Register]
Last Post | First Unread Post Print Page | Recommend to a Friend | Add Thread to Favorites
Post New Thread Post Reply
Go to the bottom of this page this amused me: paypal issues 5 Votes - Average Rating: 6.40
Author
Post « Previous Thread | Next Thread »
Paranoia
tHeY'Re WatChInG mE!


images/avatars/avatar-147.gif

Registration Date: 12-01-2007
Posts: 934
Location: Essex
Race in game: Absorber
Clan: HERP-DERP

this amused me: paypal issues Reply to this Post Post Reply with Quote Edit/Delete Posts Report Post to a Moderator       Go to the top of this page

So I tried to get some prem using paypal.

Only thing I have ever used my paypal for is BW and the odd FB thing.

It didnt work so I checked my email etc and this was sat there

quote:
Dear MR D A CLEMENTS,

As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.

PayPal's Compliance Department has reviewed your account and identified
activity that may be in violation of United States regulations administered
by the Department of the Treasury's Office of Foreign Assets Control
(OFAC).

PayPal is committed to complying with and meeting its regulatory
obligations. One obligation is to ensure that our customers, merchants,
and partners are also in compliance with applicable laws and regulations,
including those set forth by OFAC, in their use of PayPal.

To ensure that activity and transactions comply with current regulations,
PayPal is requesting that you provide the following information:

1. Documents to confirm that you reside at the address as registered on
your PayPal account
2. A government-issued photo ID
3. Explanation as to why the attempted access from Iran was made and by
whom
4. Substantiation that your account is not held for the benefit of a person
or organization in Iran

Any further violations will result in the closure of your account.

Please go to our Resolution Center to provide this information. To find the
Resolution Center, log in to your account and click the Resolution Center
subtab. Click Resolve under the Action column and follow the instructions.

We thank you for your prompt attention to this matter. We apologize for
any inconvenience.

Sincerely,
PayPal Compliance Department



so erm... my £3 I have in my account is being used to support nuclear development in Iran... AWESOME.

Just thought you would like a cheap laugh.

__________________

quote:
Originally posted by FlashAOD
Give up. Paranoia clearly destroyed your argument.

get used to it, I'm good at it

Smile

09-03-2012 15:11 Paranoia is offline Search for Posts by Paranoia Add Paranoia to your Buddy List
dooz
Viking


Registration Date: 08-21-2007
Posts: 739
Location: Denmark
Race in game: Cultist
Clan: BoS

Reply to this Post Post Reply with Quote Edit/Delete Posts Report Post to a Moderator       Go to the top of this page

Always thought there was something suspicious about you Wink

__________________
In game nickname :
Underworld - Nndungu
09-03-2012 22:18 dooz is offline Search for Posts by dooz Add dooz to your Buddy List
mortanius
Triple Ace


images/avatars/avatar-604.jpg

Registration Date: 05-28-2009
Posts: 165
Location: England
Race in game: Absorber
Clan: WOLF

Reply to this Post Post Reply with Quote Edit/Delete Posts Report Post to a Moderator       Go to the top of this page

I have not used Paypal for a while as I changed banks and have not bothered to update the account.
And if they are blocking transactions I will not bother.

__________________
Undeerworld
09-03-2012 22:28 mortanius is offline Search for Posts by mortanius Add mortanius to your Buddy List
Firetrap
Lord


images/avatars/avatar-991.jpg

Registration Date: 04-29-2011
Posts: 363
Location: England
Race in game: Thoughtcatcher
Clan: HLL

Reply to this Post Post Reply with Quote Edit/Delete Posts Report Post to a Moderator       Go to the top of this page

They're only blocking his account as someone in Iran is trying to use it Tongue

__________________
"I spent my stones on failed upgrades and items ill never use, the rest i just squandered"

09-03-2012 22:40 Firetrap is offline Search for Posts by Firetrap Add Firetrap to your Buddy List View the MSN Profile for Firetrap
Hyperion
Member


Registration Date: 04-22-2012
Posts: 30

Reply to this Post Post Reply with Quote Edit/Delete Posts Report Post to a Moderator       Go to the top of this page

hate paypal just about to close my account, just transferred my £11 out to my bank Big Grin complained about the stupid "ebay payment hold for 21 days"....so they can make more ******* money off it

__________________
Formely the one and only: SwiftDeathTheMasterOfYouAll Smile
09-03-2012 23:02 Hyperion is offline Search for Posts by Hyperion Add Hyperion to your Buddy List
Tree Structure | Board Structure
Jump to:
Post New Thread Post Reply
Official Blood Wars Board » General » Offtopic » this amused me: paypal issues

Forum Software: Burning Board 2.3.6, Developed by WoltLab GmbH