You want to hear something f***'d up? I purchased a pink cell phone case on ebay from a guy in Vancouver. I send a message in paypal ..... Please ship as soon as possible. I need it by January 29. I'm going to Cuba and it's for my Cuban friends' girlfriend for her birthday.. Paypal restricted my account and sent me this....
We need your help
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Dear xxxxxx
As part of our security measures, we regularly screen activity in the
PayPal system.
PayPal is committed to complying with and meeting its global regulatory
obligations. One obligation is to ensure that our customers, merchants, and
partners are also in compliance with applicable laws and regulations,
including those set forth by OFAC, in their use of PayPal.
PayPal's Compliance Department has reviewed your account and identified
activity that is in violation of United States regulations administered by
the Department of the Treasury's Office of Foreign Assets Control (OFAC).
Please consult the following website for further information regarding OFAC
regulations:
http://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
OFAC rules currently prohibit the purchase or sale of various goods and
services originating from Cuba.
In addition, OFAC also prohibits the purchase or sale of goods and services
by those individuals designated as Specially Designated Nationals (SDNs).
It has come to our attention that you initiated a payment for the purchase
of an item or items originating from Cuba that is currently prohibited by
OFAC rules.
To ensure that future activity and transactions comply with current
regulations, PayPal is requesting that you complete the following appeal
step:
• Agree to no longer undertake activities in violation of laws,
regulations and rules as outlined in PayPal's User Agreement.
Please log in to your account and go to the Resolution Center to find out
what you need to do.
If we don't hear from you by January 30, 2015, we will limit what you can
do with your account until the issue is resolved.
Any further violations will result in the closure of your account. As a
result of the violation, details of your account and the transaction have
been reported to OFAC.
We thank you for your prompt attention to this matter. We apologize for any
inconvenience.
Sincerely,
PayPal Compliance Department