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-   -   Paypal wanting copies of documents (https://www.yenko.net/forum/showthread.php?t=155187)

Jonesy 05-23-2019 05:25 PM

I wouldn't trust it at all. Sounds like a scam to me.

69B Z28 05-23-2019 06:13 PM

I saw this a few months back and should explain what they have done.
Hope the link works below........Scot





https://www.ecommercebytes.com/C/blo...550455481.html

L78racer 05-23-2019 11:43 PM

PayPal told me once that their emails will always be addressed to you by your full name.

cheveslakr 05-24-2019 03:55 AM

Phoned paypal today and changed a couple things. She explained that the format was changed 4/1 to keep the feds informed of money travel. You no longer have the option of having money banked within paypal unless you provide your tax info. So, you must claim money received and transfer it to your linked bank account. It won't automatically deposit into your paypal acct.
Goofy, but what you gonna do?

TDW 05-24-2019 10:42 PM

After reading this post, along with some other posts on different sites about all the stuff they are doing now, I am through with PP. I just emptied my account of all the cash there.

NorCam 05-24-2019 11:09 PM

It's legit. I got the same message 2 weeks ago and it's part of the anti money laundering initiatives from Canadian and US tax bureaus. If you have nothing to hide its no big deal.

I sent them the docs they wanted because there are few options for sending and receiving funds across the border between US/Canada.


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