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Old 05-14-2010
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Default The Real Swindlers

I have opened a PayPal account and completed verification process successfully. I received my first transfer and within 3-4 weeks tryed to withdraw money. But acc. was locked and I could not get a penny. No any reason, first transfer, first withdrawal, verified user!
They asked any document with address. Why? No explanations. I scanned existing invoice and sent them a copy. But got the new requirements:
"-Your monthly statement for the credit card. The statement
must show your name, address, and account number exactly as they appear in your PayPal account.
- A current utility bill. The bill must show your name and address exactly as they appear in your PayPal account.
- Your driver's license or passport. Please make the copy as large and as light as possible."
Already 3 documents! After submitting those, they'll ask much more, I guess.
Avoid, never use this service! They are real swindlers and able to steal your money at any moment without even small reason.
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