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Response to an email identified as coming from Paypal
Published on October 18, 2006 By jesseledesma In Internet
Ever since all this conflict with muslins and mexican immigrants started I have been concerned about the possible back lash from govenment entities and private companies against people of race.

About a week ago I recieved an email from some one claiming to work for PAYPAL. The emial is listed here after my respnse.

I am about as non-consequential as you can get. The american government has no case against me and no reason to fear me.

The email claims they are taking the action they are taking because of their cooperation with American federal govenment. Since I know I am of no consequence to any one, the only reason I can see for this email is my spanish last name.

Let me tell you I have very little patience for biggots and racist. Thats why I wrote the respnse I did to the email that was left as a contact email.

I post it here as a reminder of how easy it is to judge people just on superficial basis such as name and birth place.


MY RESPONSE
This is a response to an email that stated in its content that my account with your company is frozen because of cooperation with the American federal government.

I cannot see any reason why the American governemt would have any problem with me.

The only reason I can see that adminsitrators and/or staff of Paypal and Ebay may have trouble with me may be my spanish last name.

This is my response to your request for information to verify my identity.

Keep your racist and biggoted attitudes to your self. I neither need paypal nor Ebay.

I not will spend any of my money at comapnies that hold such racist attitudes.

EMAIL IN QUESTION

Dear jesus lopez,

PayPal as a regulated financial services company is required under law
to assess its customers against certain lists of individuals and
entities which have had sanctions imposed against them. PayPal as a
financial institution is required to comply with these regulations in
multiple jurisdictions where we do business.

Where a potential name match is identified, PayPal's policy is to lock
the account and request further identifying documentation. The decision
to lock your account has been taken solely by PayPal in line with its
compliance policy in regards to the legislation covering financial
sanctions

We apologize for any inconvenience this may cause, however, in order to
regain access to your account, please follow these instructions and
provide the requested documentation within the next seven (7) days:

1. Provide a copy of a government-issued photograph identification
(i.e. passport, driver's license) that provides date of birth; AND
2. Provide a copy of a utility bill verifying your address; AND
3. Include your email address on all copies; AND
4. Fax the information Attention: Compliance to +303-395-2802; OR
5. Mail the documents to the following address:

PayPal Inc, Attention: Compliance
P.O. Box 45950
Omaha, NE 68145
United States

PayPal currently does not accept scanned documents. Reply to this e-mail
with all questions at BoEappeal@paypal.com.

Thank you for your prompt attention to this matter.

Sincerely,
Michael
PayPal Compliance Department
PayPal, an eBay Company



Comments (Page 4)
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on Oct 23, 2006
Guess I'll just find an isolated desert somewhere...


Sit on the moon and watch....apparently no one has been there!   
on Oct 23, 2006
Did you bother to read any of the conversation here before running off at the mouth?


For your information I read the entire thing.

Did you read the link to the article I mentioned - No? Then do so - it applies to the fact that PAYPAL does not allow people who frequent CHILD PORN SITES and PORN SITES to use their facilites any longer!

IT APPLIES TO THE SUBJECT MATTER!
on Oct 23, 2006
How appropriate is it for a Super Wizop to spew his/her opinion about any country on this forum?
on Oct 23, 2006
I would contact the Consumer Affairs Division or Consumer Fraud Department of my local state government and turn the matter over to them. Let the state professionals who have been employed by the state to combat consumer fraud have a look at this email. I'm sure they could and would track down the truth for you Jesus, after all they do their jobs in my state.
on Oct 23, 2006
I would contact the Consumer Affairs Division or Consumer Fraud Department of my local state government and turn the matter over to them. Let the state professionals who have been employed by the state to combat consumer fraud have a look at this email


That sounds like a sensible thing to do.
on Oct 23, 2006
Welcome to the UK


Are you sure about this Jen? I was looking at passportvisaexpress.com and found this statement:

"US citizens do not require a visa to enter the United Kingdom for stays of up to 180 days." Source


Is this incorrect? It seems to me that to live in the UK I need to either have a visa, or become a nationalized citizen just as I do in the US. Am I reading wrongly into this?

Can I actually fly into GB from the US and not have to show a passport at the British customs?

on Oct 23, 2006
Hmmm, how could someone who's interests are meditation, super strings and conformal field theory possibly find peace and quiet in such a violent country as the US anyway. Guess I'll just find an isolated desert somewhere...


Closer to the truth, where can one find peace and quite anyplace in the world. Europe and the middle east seem to be pretty volitile geographies to me. Of course the USA did have military forces roaming the country and battling back during the civil war.

Let me know if you find the "somewhere" though
on Oct 23, 2006
How many countries can you just walk into, live, work, and disrupt that nations tax base, welfare system, employment systems and what-have-you without penalty?


Xythe I was referring to this sentence about abusing facilites and geting away with it. Not passport controls. I was being facetious (sp) as well? We have thousands of so called health tourists and asylum "tourists" etc. Living off th estate etc etc agbusing facilities etc.
on Oct 23, 2006
I have a feeling the blogger found this to be a real email, and has already fixed the situation. I don't see why we need to think it is fraud when we know that Paypal and other companies do indeed do this. So long as the poster verifies that they are indeed dealing with Paypal by calling them himself, I don't see what the fuss is about.
on Oct 23, 2006
I would contact the Consumer Affairs Division or Consumer Fraud Department of my local state government and turn the matter over to them.


Or the BBB or even the FBI. Internet fraud falls under the jurisdiction of the FBI.
on Oct 23, 2006
Is this incorrect? It seems to me that to live in the UK I need to either have a visa, or become a nationalized citizen just as I do in the US. Am I reading wrongly into this?

Can I actually fly into GB from the US and not have to show a passport at the British customs?



i believe you need the passport, just not the visa stamp - for up to 180 days

to live there yes, you would need a visa or become a national citizen or resident alien (for US, not sure of UK equivilent)
on Oct 23, 2006
Xythe - you are far too serious - take a chill pill dude!  
on Oct 23, 2006
Xythe - you are far too serious - take a chill pill dude!


I'm chilled Jen

Illegal immigration is a serious world-wide matter.

You mentioned the UK let people just move in and live without any documentation or process. From what I'm reading here and there, this does not seem to be the case. Since I do not live there, I would be interested in knowing the facts on this one.

Some people seem to think the US is some kind of bad guy because we have immigration laws and processes. It seems the UK has similar policies. If I'm wrong on this, I need to be corrected
on Oct 23, 2006
i believe you need the passport, just not the visa stamp - for up to 180 days

to live there yes, you would need a visa or become a national citizen or resident alien (for US, not sure of UK equivilent)


I kind of figured as much. In fact I am under the impression that most all countries have similar policies. I have yet to find one thats different.
on Oct 23, 2006
It's what they do about the one's coming in that don't follow protocol that's different
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