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Dear
eBay Member,
We
regret to inform you that we had to block your eBay and PayPal account
because we had been notified that your account may have been compromised by
outside parties.
Our terms and conditions you agreed to state that your account must always be
under your control or
those whom you designate at all times.
We have noticed some activities
pertaining to your account indicating that other parties may have access and
/ or control of information in your account. These parties have in the past
been involved with money laundering, illegal drugs, terrorism and various
Federal Title 18 violations.
Please be aware that until we
are able to verify your identity
no further access to your account will be allowed and we will have no other
liability for your account
or any transactions that may have occur as a result of your failure to
reactivate your account as instructed below.
For
the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership and
refuse to provide services if we believe that your actions may cause
financial loss or legal liability for you, our users or us. We may also take
these actions if we are unable to verify any information you provide to us
If
you received this notice and you are not the authorized account holder,
please be aware that it is in violation of eBay policy to represent oneself
as another eBay user. Such action may also be in violation of local,
national, and/or international law. eBay is committed to assist law
enforcement with any inquiries related to attempts to misappropriate personal
information with the intent to commit fraud or theft. Information will be
provided at the request of law enforcement agencies to ensure that
perpetrators are prosecuted to the fullest extent of the law.
Thank you for your time and consideration in this matter...
Regards,
SafeHarbor
eBay Inc.
