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Information Sources
 »  How To Obtain Paypal User Information
How To Obtain Paypal User Information
By Administrator - CriminalDivision.Com | Published  08/24/2007 |
Information Sources
| Unrated

Paypal User Information - Law Enforcement Only

You must submit a subpoena, court order, or other legal process stating specifically what you require.
 
Paypal can provide:

1.  All PayPal account information including, SSNs, names, addresses, phone numbers, email addresses.
2.  PayPal IP addresses (at each login).
3.  Financial instruments added to PayPal account.
4.  Complete PayPal transactional information (including complaints if requested and available).
 
To assist in searching for records, the following data must be included in your data request (if available):

1.  Full name of the subject, and any known aliases.
2.  All known addresses, including email addresses, and phone numbers.
3.  All known financial instruments and any transaction details linked to the relevant PayPal activity.

**If you require the related e-Bay records, address your subpoena to e-Bay AND Paypal and include all available e-Bay details. 

You can fax your data request to:
Fax: 408.967.9915
Turnaround Time: Typically within 10 business days