mchaza on 07 April 2011
They will run an background check on you like when you go to get an phone etc and see if you happen to be lets say: transfering thousands of dollars overseas to an suspisious location to suspisious people they will monitor your transfers.
Also people can use Paypal to transfer money to avoid taxiation, by transfering it to another person account/s and then withdrawing them in small amounts to avoid taxiations.
Of Course That's Just My Opinion, I Could Be Wrong
