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Paypal guide eBay PayPal Law Enforcement Guide The WoriiTs Ontine Markctt U ?i A eBay User Contact Details New From eBay ?? First Resoonder Service via LeadsOnline eBay has partnered with L e a d s online to make certain listings and eBay user data availa

eBay PayPal Law Enforcement Guide The WoriiTs Ontine Markctt U ?i A eBay User Contact Details New From eBay ?? First Resoonder Service via LeadsOnline eBay has partnered with L e a d s online to make certain listings and eBay user data available to law enforcement immediately to assist in their investigations These services are available to registered L e a d s online customers L e a d s online o ?ers two separate services to assist law enforcement in eBay Investigations eBay site search and Internet eBay Drop-O ? Store Search Visit www leadsonline com for more information Turnaround Time Immediate B eBay User Contact Details and limited transaction history months maximum Please submit a signed fax non-subpoena on department letterhead stating speci ?cally what you require eBay can provide the following information for users under investigation of illegal activity only ? Contact Name City State Zip and Telephone Number ? All email addresses and eBay User ID's added to account with date time stamps ? eBay Fraud complaints lf Requested ? Account listing bid history dating back one year lf Requested To assist us in searching for records the following data must be included in your data request if available All known names aliases street addresses email addresses and phone numbers Known eBay ID s and Item Numbers Statement relating to the illegal nature of the activities being investigated Please fax data request to Fax Turnaround Time Typically within business days C All Records relating to an eBay user Please submit a subpoena court order or other legal process stating speci ?cally what you require We can provide ? Full eBay Contact Details including the billing and mailing address ? eBay IP addresses time of registration and at time of item listing ? Complete Listing and or bid history - vr max including bidder information if speci ?cally requested ? ? ? ? Credit card and checking account information added to eBay account if available To assist us in searching for records the following data must be included in your data request if available Full name of the subject and any known aliases All known addresses including email addresses and phone numbers Known eBay ID s and Item Numbers lf you require the rela ed PayPal records please address your Subpoena to EBAY AND PAYPAL and include all available PayPal details outlined in Section D below Please fax data request to Fax Turnaround Time Typically within business days D All Records relating to a PayPal user - Please note all PayPal records require a subpoena Please submit a subpoena court order or other legal process stating speci ?cally what you require We can provide ? All PayPal account information including SSN names addresses phone numbers email addresses ? PayPal IP addresses at each login ? Financial instruments added to PayPal account ? Complete PayPal transactional information including complaints if requested and available To assist us in searching for recorda the foJlQwing data must be included in