Devboy Posted August 11, 2007 Share Posted August 11, 2007 Hi guys, Just got an e-mail from Paypal saying my account is under review because I have receieved more than £4,500.00. has anyone else had this? my account is still active but its under dam review. Link to comment Share on other sites More sharing options...
Yule Posted August 11, 2007 Share Posted August 11, 2007 I havn't had that & i'm a silver power seller... Link to comment Share on other sites More sharing options...
white_van_man Posted August 11, 2007 Share Posted August 11, 2007 yeah i had that couple of years back, can't remember what happended think i had to confirm my bank details, address and phone number, something like that anyway Link to comment Share on other sites More sharing options...
duffa Posted August 11, 2007 Share Posted August 11, 2007 I'd make sure its a real mail from paypal ...get the phone number and give them a ring ... just incase its someone trying to get your details Link to comment Share on other sites More sharing options...
Dave C Posted August 11, 2007 Share Posted August 11, 2007 it's a scam, i had on last week.saying the same figure.I've not recieved now where like that figure lol .. then they want all your details etc,by saying that you had to confirm them .... Link to comment Share on other sites More sharing options...
white_van_man Posted August 11, 2007 Share Posted August 11, 2007 when i had mine it wasnt an email it was actually in my paypal account Link to comment Share on other sites More sharing options...
Devboy Posted August 11, 2007 Author Share Posted August 11, 2007 ya, its actually on my paypal account. it says account under review. Link to comment Share on other sites More sharing options...
white_van_man Posted August 11, 2007 Share Posted August 11, 2007 yeah think you have couple of options about how to confirm your account, address way i think is they post you a letter which has a code on when you receive you enter the code in paypal site and thereby confirming you received that letter at your registered address, phone one works by them phoning you when you click the option to, run grab phone answer it so it confirms its you, simple as. like i say was couple of years back when i had to do it so can't remember exactly what to do, but its easy enough and nothing to worry about. Link to comment Share on other sites More sharing options...
Devboy Posted August 11, 2007 Author Share Posted August 11, 2007 everything is already confirmed tho lol. Link to comment Share on other sites More sharing options...
white_van_man Posted August 11, 2007 Share Posted August 11, 2007 well they must want you to confirm something? if in doubt email or phone them? Link to comment Share on other sites More sharing options...
foxdie Posted August 11, 2007 Share Posted August 11, 2007 They think your laundering money Link to comment Share on other sites More sharing options...
SaMMy125 Posted August 11, 2007 Share Posted August 11, 2007 ye iv had this couple of months back, make sure you go into your pay pal and check its genuie, they they deposite 3p in ur account with a code, you have to look at your bank statement and put the code into you paypal thing, if they ask for any thing else its a scam mate Link to comment Share on other sites More sharing options...
lazy_arse_pie Posted August 11, 2007 Share Posted August 11, 2007 yup thats the one sam Link to comment Share on other sites More sharing options...
1pukkadeal Posted August 12, 2007 Share Posted August 12, 2007 No problem have had this done 3 times so far,it does get harder each time my last one was utility bills and credit reference from the bak .passport/driving licence etc ,once you hit £15k they grass you up to inland revenue Link to comment Share on other sites More sharing options...
Devboy Posted August 12, 2007 Author Share Posted August 12, 2007 ya im doing the account thingy, but thats just for ym cred card. Link to comment Share on other sites More sharing options...
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