ad: wmr-1

Paypal wants more information than previously

Discussion in 'Stolen Radios, Scams and Rip-Offs' started by WA3LKN, Apr 22, 2019.

ad: L-HROutlet
ad: l-rl
ad: Left-3
ad: MessiPaoloni-1
ad: L-MFJ
ad: Left-2
ad: Subscribe
  1. KA9JLM

    KA9JLM Ham Member QRZ Page

    Why would a drug dealer be using Paypal ?

    When I get the Paypal "update requested" Message, I click "Maybe Later"

    But I never tried to buy or sell drugs, So they let me pass. :rolleyes:
  2. W7CJD

    W7CJD Ham Member QRZ Page

    I don't have SMS and so I pass on providing a cell phone number.

    Why ask that?
  3. AH7I

    AH7I Ham Member QRZ Page

    If paypal acts enough like a bank, paypal will be required to comply with the bank secrecy act, BSA. The BSA requires collection of customer data and reports on transactions meeting BSA criteria. A credit union acts enough like a bank to fall under BSA regulations. I am on the board of a credit union so I am familiar with BSA requirements. Paypal may not be considered enough like a bank for all categories of customers.

Share This Page