Government accessing PayPal
AllisonJ
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Posted on
Sep-17-2015
04:16 PM
So I have a friend who was selling some items privately on Facebook over the past few years. On average she made about £5 per week. She recently got brought into a fraud meeting with the job centre and they had pages and pages of transactions and payments received over the past 2 years, print outs of her PayPal account. Have they actually gone into her PayPal and printed it ? Is this even allowed ? This is a UK question. Thank you
1 REPLY 1
kernowlass
Esteemed Advisor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Sep-18-2015
12:20 AM
The tax office and any government department from whom she is claiming benefits regularly ask paypal for information on their clients or if that client has an account. They are legally allowed to do so as part of tax evasion and benefit claimants.
************************************
I volunteer my time on here to help you, so leaving kudos or marking one of my posts as a "solution" would be appreciated.
Advice is voluntary.
Kudos / Solution appreciated.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
Related Content
- Access to customers details from when I registered with Paypal. in Selling on eBay
- Provide invoice-paypal account access has been limited in Selling on eBay
- Help!! Confused in Selling on eBay
- Help! Sold iPhone through Paypal a month ago... buyer reversed payment through unauthorised access! in Holds, reversals & reserves
- PayPal balance pending, cannot access funds in Selling on eBay