Send in in an ID - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 02-27-2019
Senior Member
 
Join Date: Jan 2015
Posts: 584
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Send in in an ID

When Amazon asks for a copy of a photo id are they actually checking credit reports or public records?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-27-2019
Canadianleaf's Avatar
Senior Member
 
Join Date: May 2017
Posts: 1,270
Thanks: 538
Thanked 227 Times in 164 Posts
Activity: 11%
Longevity: 40%
iTrader: (0)
Default Re: Send in in an ID

I dont think they have access to DMV records / Government passport ID database.

But they do track the numbers on the ID. Passport and Drivers license #.
Reply With Quote
  #3  
Old 02-27-2019
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 584
Thanks: 293
Thanked 111 Times in 66 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Send in in an ID

I guess the ⊗⊗⊗⊗ ID's are working?
Reply With Quote
  #4  
Old 02-27-2019
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,954
Thanks: 321
Thanked 2,547 Times in 2,200 Posts
Activity: 56%
Longevity: 91%
iTrader: (2)
Default Re: Send in in an ID

They don't check DMV, they don't have access to it.
You'll be fine.
Reply With Quote
  #5  
Old 02-28-2019
garry9061's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 812
Thanks: 424
Thanked 215 Times in 162 Posts
Activity: 0%
Longevity: 53%
iTrader: (6)
Send a message via Skype™ to garry9061
Default Re: Send in in an ID

Amazon cannot check any sort of government data base, however they more than likely keep track of all the passport nubers and relevant details and then crosscheck new passports details they receive against what they have on file.
Reply With Quote
  #6  
Old 02-28-2019
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,712
Thanks: 957
Thanked 829 Times in 724 Posts
Activity: 9%
Longevity: 33%
iTrader: (8)
Default Re: Send in in an ID

they're most likely just using a 3rd party service to verify the quality of the information
Reply With Quote
  #7  
Old 05-27-2019
Junior Member
 
Join Date: Jan 2018
Posts: 25
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: Send in in an ID

Quote:
Originally Posted by garry9061 View Post
Amazon cannot check any sort of government data base, however they more than likely keep track of all the passport nubers and relevant details and then crosscheck new passports details they receive against what they have on file.
I have a friend that has a suspended account and just recently opened a ghost account and submitted his DL as his ID verification and passed. He never uploaded his DL to Amazon before but his name and address match his suspended account... This makes me wonder?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
"Sorry we can't send your payment right now" only when i send real accounts... ?!?! smartguy PayPal Talk 3 07-26-2016 10:09 AM
How much to send? krypt PayPal Talk 3 07-06-2015 02:41 AM
So only way to send a partial refund is via the send money?? okay PayPal Talk 8 07-21-2014 01:25 AM
send a message to seller to send an item to different address? zexmarkies eBay Suspensions 4 10-01-2012 06:46 PM


Aspkin Group

All times are GMT -5. The time now is 08:53 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58