I transfer money to and from PayPal daily but I don’t scam people all my funds are legitimate and how someone above said gambling some of the funds are from that
Will my account get suspended?
If you’ve definitely not done anything suspicious elsewhere eg another bank, insurance, ex employer then check with CIfas…
We also hold information on individuals whose behaviour appears to be consistent with that of known fraudulent conduct. If you’ve been told Cifas holds information about you, you can make a Subject Access Request. Find out more about the information Cifas holds on individuals on the Subject Access Request page.
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