Ljudi imam jedan problem, naručio sam neku torbu na adresu u Mostar za neku poznanicu i naručio sam ime njenog oca. I odmah nakon što sam platio na ebayu imam onaj pješčani sat kao da se moja transakcija mora provjeriti. Nakon 2-3 sata dobivam email od paypala:
Dear ,
To keep our customers secure we regularly screen activity in the PayPal
system. During a recent screening, we identified activity that may be in
violation of United States regulations administered by the Department of
the Treasury's Office of Foreign Assets Control (OFAC).
PayPal is committed to complying with and meeting its global regulatory
obligations. One obligation is to ensure that our customers, merchants, and
partners are also in compliance with applicable laws and regulations,
including those set forth by OFAC, in their use of PayPal.
To ensure that your account activity and transactions comply with current
regulations, please provide the following information via email to
[email protected]:
• The date of birth for xxx(IME I PREZIME PRIMATELJA).
Please log in to your account and go to the Resolution Center to find out
what you need to do.
If we don't hear from you by July 04, 2014, we will limit what you can do
with your account until the issue is resolved.
We thank you for your prompt attention to this matter. We apologize for any
inconvenience.
Sincerely,
Aaron
PayPal Compliance Department
Nakon ove transakcije sam mogao naručiti za nekog drugog, samo mi se ta transakcija istražuje. Zanima me jel se netko susreo s ovim? Što će im datum rođenja osobe koja prima pošiljku? i to još moram uploadati dokument kojim dokazujem rodjenje tog čovjeka, ako to ne uradim ugasit će mi paypal račun.