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Oct 09, 2009 · [email protected] This is another PayPal scam email address. An email address from PayPal should say intl.paypal.com, not this one. Add A Name To The Scammers List. Above, I have tried to give you a few of the known scammers that I have recently come across.
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In the event Bank of America, N.A. fails, the FDIC may require information from you, including a government identification number, to determine the amount of your insured deposits. If you do not provide this information to the FDIC access to your insured funds will be delayed.
The issuer identification number also known as the bank identification number (BIN) is the first six digits of the credit card number. These identify the institution that issued the credit card to the card holder. Here's a list of known IIN prefixes. Afterwards comes the account number, digit 7 to last minus one.
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Oct 01, 2015 · Paypal sent me an email asking for my tax ID number or SSN even though I don't have the 200 transactions and $20,000 in a year requirement. I'm worried that if I don't send them what they want they will not let me have access to my funds in my account until I send it in. Legitimate businesses use legitimate methods of payment like banks. Even when they use online services like PayPal, you can check with PayPal to see if they are a verified sender or not. Scammers prefer untraceable payment methods like Western Union. Do not send or even receive money from any source you are not 100% sure of. 9. Urgency