Government accessing PayPal

AllisonJ
Contributor
Contributor
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
Login to Me Too
1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@AllisonJ

 

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.
Login to Me Too

Haven't Found your Answer?

It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.