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  #1  
Old 10-05-2009
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Default Please help me emergency

Hi, im living in australia, i sold some items then my paypal balance going up to $2500.
Paypal then require me provide the tracking number for these items, yet i provided without any problem.
But after 1 hour, paypal send to me an other email asking to provide my ID Identity which is my passport number, something like:

Australian anti-money laundering laws require us to confirm your identity. Please check the details below and make any necessary changes.

Ofcourse i can't provide my passport no as it links to my old acc
Can i just make a ⊗⊗⊗⊗ number and give them, do they really have third party to verify passport number?

Any one had experiences with it, Please help me
Thankyou very much
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Old 10-05-2009
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it is worth doing anything you can to get that amount out, so yes DL or passport, is it in a stealth name or your name?
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Can you tell them you don't have a passport?
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they need confirm your ID only, just send them your ID you have like ID card, passport, DL bla bla bla ... have number for confirm :D
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Old 10-06-2009
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Quote:
Originally Posted by aquariusvc View Post
they need confirm your ID only, just send them your ID you have like ID card, passport, DL bla bla bla ... have number for confirm :D

After i provided them my passport, then i immediately ask me to confirm my driver license id and proof of address
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Old 10-07-2009
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say you dont drive or provide one, and proof of address letter/utility bill thats easy to do...
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