Re: help!! law enforcement message ebay
so you are saying that in OP case, hmrc asked for this new users bank details, yet there was no sales history etc ....why would they pick on them?
....or that hmrc are working backwards, and have the bank acc for someone of interest, they lookup all their other bank accs , then they go to paypal and ask for a match to those bank accs?
what you say is possible, but think there is simple stuff that they can do, which would be like shooting fish in a barrel........I think stealth can protect you from that, as long as you do not grab a 'bad' address....
dunno, but remember something on tv and also mention of it on forum...
...I agree it is best not to rule anything out.
Last edited by oompaloompa; 08-19-2017 at 03:53 PM.
|