Email Sent To FairdinkumSurf Dot Com
WARNING ALERT, IF YOU SURF AT FAIRDINKUM DOT COM, PLEASE KNOW THAT THEY HAVE RECEIVED THE EMAIL BELOW FROM PAYPAL AND YOUR MONIES COULD BE IN DANGER.
BELOW IS A COPY OF AN EMAIL TO FAIRDINKUM DOT COM FROM PAYPAL'S OWNER.
Dear Murray Cubis,
Upon periodic review of your account, it has come to our attention thatyou are involved in the sale of investments by offering a percentage distribution for participation in an autosurf program. We have made our determination based on a review of the associated website http://www.fairdinkumsurf.com.
Per our Stocks, Bonds, Securities and Related Certificates Policy located in our Acceptable Use Policy, You may not use PayPal purchase or sell stocks, bonds, securities, options and futures or any investment interest in any entity or property, including but not limited to corporations, partnerships and non-development property without prior
approval from Compliance.
The U.S. Securities and Exchange Commission regulates the sale of stocks and other security interests that represent a current investment ownership interest in an entity, as well as efforts by individuals to raise money or find investors for businesses.
1. Evidence of Membership in U.S. National Association of Securities Dealers (NASD), NYSE, CFM or other self-regulatory association
2. Evidence of Registration with SEC
3. Copies of your AML Policies and Procedures
4. Copies of CIP policy and procedures
5. Broker-dealer license (Series 7, 63 etc)
Once we have received and reviewed the aforementioned material, we may have additional questions on your policies and procedures. We ask that you please fax the requested documentation within 7 days to 402-938-2337. Send any questions to compliance@paypal.com. Please include your name and email address on any correspondence.
Thank you for being part of the PayPal community.
Sincerely,
Jim R.
PayPal Compliance Department
PayPal, an eBay Company
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