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Your Pay Pal Account !

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  • Your Pay Pal Account !

    Some of you may wonder what this has to do with you. Remember, eBay bought Pay Pal, so your trasaction history is law enforcement's for their reading pleasure. No subpoena required - how's that for a "privacy policy."


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    "We don't make you show a subpoena, except in exceptional cases," Sullivan told his listeners. "When someone uses our site and clicks on the `I Agree' button, it is as if he agrees to let us submit all of his data to the legal authorities. Which means that if you are a law-enforcement officer, all you have to do is send us a fax with a request for information, and ask about the person behind the seller's identity number, and we will provide you with his name, address, sales history and other details - all without having to produce a court order. We want law enforcement people to spend time on our site," he adds. He says he receives about 200 such requests a month, most of them unofficial requests in the form of an email or fax.

    Two years earlier, eBay bought Half.com, a site that specializes in sales of CDs and books. Sullivan explained that these acquisitions help eBay to provide lawmen with a full picture. "Every book or CD comes with a bar code. So we know who bought what. The acquisition of PayPal helps us to locate people more precisely. In the old days, we had to trace IP addresses (unique address given to computers linked to the Internet), to locate the buyer, but now Paypal supplies us with the money trail.

    That and Much More Here


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    As I was saying - making untraceable cash traceable is a very big mistake.
    As Always - Good Luck,

    Sonny

  • #2
    This is very disturbing and all flows back to the Patriot Act that was passed shortly after 9/11. Law enforcement got a real boost when the requirements for search warrants, subpoenas, etc. were thrown out the window.

    I know my PayPal account (with its whole $4.50 balance) has been on restriction since last July...and if I want to claim my $4.50 I have to fax them:

    A copy of a photo ID
    A copy of a utility bill (NOT cell phone) with my address on it that is on file with PayPal
    A copy of my bank statement with my address on it (the bank account registered to my PayPal account)
    A copy of my credit card statement (the card on file with PayPal--that I don't even have anymore).

    Seems a little severe for such a small amount of money--and there never was a large amount going through there in the first place.

    What's worse is I tried to get an account on E-bay and I am not permitted to do so because of the resctriction on my PayPal account.

    I also received an E-mail from PayPal this past week regarding a change in their privacy policy. It stated that if I did not log in and agree to the change in terms by March 4, 2002 that my account with them would be closed and all monies returned to me (not sure how that's going to work since the account is restricted in the first place).

    Two words: Cluster F***

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    • #3
      Pay Pal locked my account so many times it wasn't even funny. I'm sooooo relieved that they're gone because everyone takes Neteller now.

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      • #4
        ive just about given up on getting my money from them. once i provided my information they asked for they told me that it would take awhile to verify it all. then they came back and told me that the people i received transactions from were being reviewed and until that was done i couldnt have my money.

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