Usacomplaints.com » Internet & Web » Complaint / Review: Pay Pal - Pay Pal allowing Identity Theft. #529654

Complaint / Review
Pay Pal
Pay Pal allowing Identity Theft

I became aware of PayPal Accounts, in which my Social Security Number is linked that I had nothing to do with. I have had my one and only Pay Pal Account blocked because of these other 2 accounts, and when I ask for information citing the Fair Credit Reporting Act I get, we can not give you any more information.
A copies of the emails are below...
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Re: PayPalDebitCard (Routing Code: C840-L001-T11045-S111-W000000) (KMM146994992I96L0KM): ppk1
Friday, November 6 12:48 PM
From:
This sender is DomainKeys verified
"[email protected]"
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To:
"Keith S"
Dear Keith S, PayPal is unable to verify your social security number. This may have occurred because your name/address has recently changed or because we have a slightly different spelling of your name/address in our database.in order for us to complete the verification process, fax or mail the following information: * A copy of the email received * To verify the address attach either: o A proof of address (current utility bill) showing the address; or o A copy of driver's license o The address must match the address on file with the PayPal Account * To verify identity attach EITHER: o A copy of social security card ; or o A current pay stub Send all required documents to: PayPal Attn: Verification Department PO Box 45950 Omaha, NE 68145-0950 Fax: 1-402-537-5733 Once we receive this form we will verify your information. You will receive an email when this occurs. Please note that this process may take up to a week. Name: % Address: % Email: % Social Security Number: _ _ _ - _ _ - _ _ _ _ I certify under penalty of perjury that the number given is my correct social security number. Signature (must sign) % If you have any further questions, please feel free to contact us again. Sincerely, Chantal PayPal Consumer Support PayPal, an eBay Company Original Message Follows: & It will not allow me to add my Social Security number. & On Fri, #/#/#, [email protected] < [email protected] > wrote: From: [email protected] < [email protected] > Subject: Re: PayPalDebitCard (Routing Code: C#-L#-T#-S#-W#) (KMM#I#L#KM): ppk# To: "Keith S" < [email protected] > Date: Friday, October #, #, #:# PM Dear Keith S, Hello my name is John, I am happy to assist you with your question regarding denied debit card. After reviewing your account I show that the debit card was denied due to no SSN on the PayPal account. One of the new requirements for the debit card is to have your SSN confirmed to your account. Please add and confirm your full Social Security number. Here's how: #. Go to the PayPal website and log in to your account. #. Click "Profile" at the top of the page. #. Click "Identification Preference" under Account Information. #. Select "Social Security Number" and click "Add." Please be assured that we value your privacy. Per our Privacy Policy, the information you provide will not be reported to outside parties without your knowledge. It is my pleasure to assist you. Thank you for choosing PayPal. Sincerely, John PayPal Consumer Support PayPal, an eBay Company Original Message Follows: & Form Message customer subject: Why am I being denied a debit card after losing th customer message: Additional Information: 'I am trying to find out why I am being denied a PayPal Debit Card after having one previously and losing it?'
Message from Debit Card Support (KMM147941071I96L0KM): ppk1
Sunday, November 15 6:00 PM
From:
This sender is DomainKeys verified
"[email protected]"
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To:
"Keith S"
Dear Keith S, Thanks for contacting PayPal. I appreciate the opportunity to assist you with your questions regarding your Debit Card appeal process. We are currently unable to issue you a debit card due to outstanding accounts that will need reviewed/resolved before we can review your debit card application. You should have received an email prior to this one regarding the additional steps that needs resolved. If you have any other questions please feel free to contact us at 1-888-221-1161. If you feel there has been an error in our evaluation of your request, please contact us by following these steps: 1. Go to the PayPal website and log in to your account. 2. Click " Contact Us" at the bottom of the page. 3. Click "Send us" under Email us. 4. Select a topic and a subtopic. 5. Summarize your question in one sentence and click "Continue." 6. Follow the steps provided. We know situations like this can be difficult, so thanks for working with us. If you have more questions, visit our Help Center by clicking "Help" in the top right corner of any PayPal page. Sincerely, Zachary PayPal Debit Card Team PayPal, an eBay Company


Offender: Pay Pal

Country: USA   State: California   City: San Jose
Address: 2211 North First St
Site:

Category: Internet & Web

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