• How much did you have in your account !!! ??

    I think the most they might accuse me of (with a lonely £30 floating around all year) is money loitering.

    This is the silly thing - not much. I'd used it over the years for eBaying, no problems.

    Then when I come to sell my Brompton, this guy wants to paypal me £100 and pay £250 cash, because of cash machine limits. Sends the money no problem.

    Overnight, he sends another £100 saying that he doesn't have enough cash. PayPal send me an email telling me I'm being investigated for money laundering and I have to verify my bank account, card and personal details before they'll let me use my account.

    Wasn't very happy about it. Checked on my bank's online banking what direct debits were set up, and PayPal had 3. Why would they need 3 direct debits on my account?

    So basically I was forced to hand over my personal information, then I closed my account.

    Go to westie drinks hand over cash to a friendly man in a pub and he will sort out all your problems.

    Aye, I will do.

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