Just received an email from Paypal asking for verification of my business account for EU anti money laundering. They say that I have neared the threshold of £1700 been paid in and they have to by law ask for this verification.
They sent 3 questions that I have to answer...1/. Check that my bank details are correct and get Paypal to call me to verify my telephone number which I have just done; 2/. They say they will pay 2 small amounts in to my bank account and I have to go to the bank check the amounts then notify Paypal to verify. 3/. State the monthly/quarterly turnover of the business, what type of items I'm selling etc.
Has anyone received this message from them?
I tried to contact them on the number they provided but all I got was a automated system!