paypaldan bilgi isteyen mail

pembekedi · 12 Temmuz 2006

Dear pembekedi,
We are sending you this notice because you have received more than 6.500,00 EUR in total payments to your PayPal account. PayPal is required by law to comply with European Union Anti-Money Laundering regulations to collect information from customers when they receive more than the set limit in total payments. Please log into your account, go to the Account Overview page, and follow the instructions there about how to provide the required information. These steps need to be completed as soon as possible to comply with this regulation. If you have any trouble completing these steps, please contact Customer Service at 0180 500 66 27. We appreciate your business and apologize for any inconvenience.

Fax Step
Paypal requires a copy of certain documents for verification purposes to return your account to regular standing. For speedy processing, please use our customized cover sheet which contains a barcode to directly attach your faxed documents to your account.

Why do I need to do this?
Please fax each of the following documents: Help
- Proof of address
* Personalausweis
* Inhabitant reporting certificate
* Utility Bill
Please ensure that your faxed documents are valid and legible. As always, any personally identifying information that you submit to PayPal will remain secure and will never be transmitted to any third party.

ve

Dear pembekedi,
This is a reminder that we need you to enter your Expanded Use Number. Your unique Expanded Use Number was sent to your credit card ending in **** on 12. Jul 2006. Until you enter your Expanded Use Number, you may be limited in the amount of money you are able to send. To find out how much you can send before entering your Expanded Use Number:

1. Log in to your PayPal account. After you have entered your Expanded Use number, your enrollment will be complete, and you will be one step closer to becoming Verified. Once you are Verified, your sending and withdrawal limits will be lifted. View your remaining steps to complete the Verification program: As you requested, the PayPal Expanded use Number has just been sent to your credit card. If your card issuer enables you to check your credit card statement online, your Expanded Use Number will be displayed on it in 2-4 working days. Else, you can wait for the hard copy of the statement to be mailed to you by the card issuer.* Once you retrieve your Expanded Use Number, all you have to do is complete the verification process of your PayPal account: click the below link and insert the 4 digits of your Expanded Use Number in the corresponding field:
https://www.paypal.com/it/MEM-NUMBER
How to enter your Expanded Use Number
PayPal has charged a 1,50 EUR Expanded Use Fee to your credit card. You can obtain and enter your Expanded Use Number by following the steps below:
1. In the item description section of your next credit card statement, your 4-digit Expanded Number will be printed next to the 1,50 EUR PayPal Expanded Use Fee (example, PayPal 1234*(EXPUSE)). Check your next statement to find your unique Expanded Use Number.
2. Go to https://www.paypal.com/MEM-NUMBER and type in your unique Expanded Use Number.If you access your credit card statement online, it may take up to 4 business days for your Expanded Use Number to appear. If you don't have online access to your credit card statement, please wait for your printed statement to arrive in the mail.*
After you have entered your Expanded Use Number, your enrollment will be complete.
Thank you for using PayPal!
The PayPal Team
* PayPal strongly discourages users from calling their credit card companies in order to obtain their PayPal Expanded Use Number before receiving their monthly statements in the mail. If PayPal receives a complaint from Visa, MasterCard, or your card issuer regarding your account, your PayPal account may be permanently closed.
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page. To receive email notifications in plain text instead of HTML, update your preferences here. PayPal (Europe) Limited is authorized and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution.

şimdi napıyoruz? 1,5 euro işinin ilk basamağını yaptım. ama burda istenenleri yapmak için bi süre var mı? yani hemen yapmak mı gerekir belirli bi tarihe kadar? ve bunlar nedir?
* Personalausweis
* Inhabitant reporting certificate
* Utility Bill

komikhane · 13 Temmuz 2006

ya bu fax işi bende de çıktı. yeni bir olay mı bu ? ne yapmamız lazım

xfatihx · 13 Temmuz 2006

Sanırım bu hesabinda € işlemi yapanlara mi ne geliyor bana gelmemiş..

pembekedi · 13 Temmuz 2006

komikhane senin kaydın nerde peki almanyada mı? bi de sen de mi euro olarak kullanıyosun?

Uurz · 13 Temmuz 2006

Hesabınızda trafik olunca ya da aynı ip ile 2 hesaba girmek ya da dikkat çekici aktivite yaparsanız hesabınızda bu bilgileri istiorlar sizden. Pembekedi deki gibi 6500 euro dan fazla ve / veya belli bir orandan fazla para transferiniz varsa da bu bilgileri istiyorlar.

Proof of address : Adres ispatı
Personalausweis : Kimlik
Utility Bill : Fatura

üstüne isminiz bulunduğu mühürlü bir belgeyi kimlik / pasaport. Adresinizin bulunduğu elektrik telefon su faturalarından birini (adres onayı için) faxlamanız gerekli.
Kredi kartınızı girmediyseniz ya da süresi geçtiyse ya da unverified isenizde kredi kartınızı girmek zorundasınız.

Bunları yapmazsanız hesabınızı kullanamıyorsunuz. Para gönderme alma vs kitlenio.

Bunları faxlarsanız normal hale dönecektir.

pembekedi · 13 Temmuz 2006

teşekkürler uurz +8 rep eheh

en kısa zamanda yapmam gerekli sanıyorum bunu di mi? belirli bi süre var mı acaba? heralde ip den oldu 2 tane hesabım var çünkü ve ikisine de login oluyorum (aynı anda değil).

Uurz · 13 Temmuz 2006

Hehe teşekkürler.

Seninki ip den olmu$a benzemiyor 6500 euro yu a$mı$ın ondandır. Ki mailde öle bi ibare var. Süresi yok sana kalıyor her$ey. Adamlar donduruyorlar. ama o fax ı gönderene kadar da ne para alabilirsin ne para gönderebilirsin. En kısa sürede gönderiver 2 gün daha bekle düzelir.

Kolay gelsin.

qdin · 13 Temmuz 2006

Uurz' Alıntı:
Hehe teşekkürler.

Seninki ip den olmu$a benzemiyor 6500 euro yu a$mı$ın ondandır. Ki mailde öle bi ibare var. Süresi yok sana kalıyor her$ey. Adamlar donduruyorlar. ama o fax ı gönderene kadar da ne para alabilirsin ne para gönderebilirsin. En kısa sürede gönderiver 2 gün daha bekle düzelir.

Kolay gelsin.

Teşekkürler uur

+Rep