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Jason G

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4360 Posts
Member #: 1459
En-suite user

Braintree, Essex

Logged in my paypal account and got this come up..........

14 May 2007: You have received £4,500.00 GBP or more in total payments to your PayPal account.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than the set limit in total payments. These steps need to be completed within 180 days to comply with this regulation.

Shit myself!!!!!!!!!!!
Anyone else ever had it??????????

On 19th Jan, 2010 wil_h said:
I would start the furthest place from the finish.


On 24th Mar, 2012 apbellamy said:
I feel all special knowing that I've given your mum my wood.


Been neglecting Turbo'd 'A' series..............


Kean

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2406 Posts
Member #: 341
aka T2clubby

South Staffs

Scary......


AllanMcD

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612 Posts
Member #: 414
Post Whore

Dalbeattie Scotland

I had that a while ago makes you think who is waching you.It slowed me down a bit (Thought abot the tax man) for a while.
Allan

http://www.rabdunn.co.uk/


Nicky
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I helped keep this site alive!

1921 Posts
Member #: 333
Post Whore

Tadley, Hampshire

I had something similar, first of all be cautious about emails, and only log in when you navigate there. I sold some wheels for a friend, and because of the volume and amount going through my ebay in about a week, they contacted me and wanted VAT numbers if I was a company and stuff like that.


MarkGTT

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3249 Posts
Member #: 1194
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Shropshire.

wouldn’t worry about it unless you’re a terrorist, its a legal requirement and all companies that transfer money have to comply. But only reply to mails through paypal.


Jason G

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4360 Posts
Member #: 1459
En-suite user

Braintree, Essex

when I have a tan...and got a rucksack, I do feel uncomfortable walking through airports as it goes *oh well*


On 14th of May, 2007 at 06:32pm MarkGTT said:
wouldn’t worry about it unless you’re a terrorist, its a legal requirement and all companies that transfer money have to comply. But only reply to mails through paypal.

On 19th Jan, 2010 wil_h said:
I would start the furthest place from the finish.


On 24th Mar, 2012 apbellamy said:
I feel all special knowing that I've given your mum my wood.


Been neglecting Turbo'd 'A' series..............


mic

164 Posts
Member #: 1271
Advanced Member

Berkshire



On 14th of May, 2007 at 06:39pm butterpoppy said:
when I have a bomb...and got a rucksack, I do feel uncomfortable walking through airports as it goes *oh well*



yer im not suprised *happy*

Edited by mic on 14th May, 2007.


Jason G

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4360 Posts
Member #: 1459
En-suite user

Braintree, Essex

lol mic *wink*

On 19th Jan, 2010 wil_h said:
I would start the furthest place from the finish.


On 24th Mar, 2012 apbellamy said:
I feel all special knowing that I've given your mum my wood.


Been neglecting Turbo'd 'A' series..............


stevieturbo

3594 Posts
Member #: 655
Post Whore

Northern Ireland

Wait til you get a letter from HM Revenue and Customs about the stuff you are importing !!!!!


Oohh sheeeeetttttt..

They seemed to think due to the volume of crap I was bringing in, I was running a business !!, wanted details of employees, business, VAT crap....

Cant do anythin these days without the c**ts watching us.

9.85 @ 145mph
202mph standing mile
speed didn't kill me, but taxation probably will


Jason G

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4360 Posts
Member #: 1459
En-suite user

Braintree, Essex

big brother innit!

On 19th Jan, 2010 wil_h said:
I would start the furthest place from the finish.


On 24th Mar, 2012 apbellamy said:
I feel all special knowing that I've given your mum my wood.


Been neglecting Turbo'd 'A' series..............


iain
Site Admin

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8506 Posts
Member #: 16
Sold the turbo and seeing what the C20XE can do!

Near Lincoln

i had that a few years ago. mine was because i sold a couple of minis to the states and one paid via paypal (and paid the fees).

i'd say it was 3years ago and havent had any issues with tax etc.


Jason G

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4360 Posts
Member #: 1459
En-suite user

Braintree, Essex

phew iain. Thats a relief!
Its over 4 years for me to get that.....god knows what I've blown it on!
There's alot of boddington cans outside *wink*

On 19th Jan, 2010 wil_h said:
I would start the furthest place from the finish.


On 24th Mar, 2012 apbellamy said:
I feel all special knowing that I've given your mum my wood.


Been neglecting Turbo'd 'A' series..............

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