- Report: #985473
Report - Rebuttal - Arbitrate
Complaint Review: Paypal
PaypalSan Jose, California United States of America
Paypal Paypal is starting to act phishy. San Jose, California
you for contacting PayPal Customer Support. I am sorry to hear about this situation, and understand your frustration and
The Bank Secrecy Act was amended to state that Money Services Businesses (like PayPal) will be required to verify the identity of a person before we can provide them with various services or product offerings.
The US Patriot Act also requires PayPal to implement a Customer Identification Program (CIP) that ensures the collection of customer data such as Name, Address, Date of Birth , and National/Tax ID Number (SSN). We are also required to verify this information.
If we are unable to verify the customers information, we will deny them the requested product/service and we may place a warning/limitation on the account.
PayPal Account Manager
PayPal, an eBay Company
Who else has recieved that and has heard the by 2014-15 all members will be required to provie proof of I.D.?
This report was posted on Ripoff Report on 12/21/2012 11:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Paypal/San-Jose-California-/Paypal-Paypal-is-starting-to-act-phishy-San-Jose-California-985473. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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