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since ‎Oct-16-2016
Country: Portugal
Type: Personal
RebeccaRich
RebeccaRich Contributor
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Organisation asking for donations from members mar...

by RebeccaRich Contributor in Managing Risk and Fraud Archives
‎Apr-18-2019 10:59 AM
‎Apr-18-2019 10:59 AM
A Facebook group, called British In Portugal have set up an email for paypal, to receive ongoing donations from it's members, but are asking people to mark it as Friends and Family.  They say it is to avoid fees.  Is this legal? They are not registered as an organisation, charity, association.  They claim to be working with the British Consulate, but the Consulate deny this.  Many have already donated, despite Admin refusal to show any expenses incurred...they claim €2,000 has been spent so far.  Anyone who has asked for any form of proof has been blocked and banned by admin on the group.  Originally the donations were going into a personal paypal account, but it has now changed to the name of their group.  If an organisation is asking for donations, but telling people to use the family and friends option, to avoid paying tax on the money received in Portugal, is this legal? ... View more
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Re: Request for Photo ID and proof of address

by RebeccaRich Contributor in About Settings (Archive)
‎Oct-16-2016 03:05 AM
2 Kudos
‎Oct-16-2016 03:05 AM
2 Kudos
My account was restricted June's 2015. I provided them everything except phot I'd.  They are concerned with identity fraud on a site that has been hacked several times, the information The you are asking for is enough to clone my identity.  I ran a small business using PayPal, which i was no longer able to do, as all transactions had to be through PayPal.  They are holding my funds illegally.  I went through their help desk and was dealt with by a very rude gentleman who told me to give the information or my account wouldn't be permanently locked.  Many who use this have emails that are not the same as their real name, how the **bleep** can i prove it isn't me? How is that safe? Anyone could claim any account.  Photo ID is not efficient, as they do not meet me in person to verify my photo ID is me.  PayPal is committing fraud, The are locking accounts, many with money on it, and refusing to unlock, even when all requirements are met.  Where is the money going? ... View more
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