Tuesday, August 5, 2008

eBay/Paypal Subpoena Information

Submit a subpoena, court order, or other legal process stating specifically what is required.

eBay/Paypal 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 – 2 yr max (including bidder information if specifically 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 the 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

**If you require the related PayPal records, please address the Subpoena to EBAY AND PAYPAL and include all available PayPal details including:

- Full name of the subject, and any known aliases, and known email addresses
- All known financial instruments and any transaction details linked to the relevant PayPal activity

Fax subpoena to: 408.967.9915

Turnaround Time: Typically within 10 business days.

2 comments:

Stephanie said...

Hi, I don't know if you are still out there but can you please tell me how do I go about making a subpoena for Ebay/Paypal? For example, should I file for one at my local courthouse or file for a federal subpeonas?

Any information will be greatly appreciated!

Anonymous said...

Please refer directly to the eBay site for updated procedures. The ones on this site our dated and will not be honored by eBay or PayPal. http://pages.ebay.com/securitycenter/LawEnforcementCenter.html