ID Verfication - 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 06-05-2017
Senior Member
 
Join Date: Jul 2013
Posts: 171
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default ID Verfication

Has anyone tried using a EIN and Bank Account instead of using a id? Any good workaround?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-06-2017
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 62%
iTrader: (337)
Default Re: ID Verfication

There is no ID alternative. You must be prepared to provide all the following documents as they can be requested at any point

1. ID
2. Utility Bill
3. Business license
4. Bank statement
Reply With Quote
  #3  
Old 06-06-2017
Junior Member
 
Join Date: Aug 2015
Posts: 143
Thanks: 7
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: ID Verfication

Quote:
Originally Posted by elmo View Post
There is no ID alternative. You must be prepared to provide all the following documents as they can be requested at any point

1. ID
2. Utility Bill
3. Business license
4. Bank statement
yup...goodluck!
Reply With Quote
  #4  
Old 06-06-2017
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 62%
iTrader: (337)
Default Re: ID Verfication

The PITA part is even if you do provide them, they're inconsistent with what they accept and reject. I have many clients that have been reporting a success rate of around 50% of being approved after submitting the requested paper work. If they reject your seller application, you can also kiss goodbye the $39.99 seller fees that was charged to the account upon registration. You can get them to refund those seller fees if your account fails approval with enough emails, but they will only credit the $39.99 onto your Amazon account which is useless.

If you are hit with the business license request, be prepared to wait over 30 days to get a response as that department is heavily backed up.

In short, Amazon is a PITA
Reply With Quote
  #5  
Old 06-06-2017
Senior Member
Threadstarter  
 
Join Date: Jul 2013
Posts: 171
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: ID Verfication

It is PITA. Even beyond what i have experienced. Two accounts had different requests. Pray and wait. All you can do. Their metrics feel tighter to. Last year was so much better. Now You have to perfect. S--rew the Consultants at Mckinsey the Bezos hired. Its all about 5 cents a order to him.

Last edited by shalomcity; 06-06-2017 at 06:08 PM.
Reply With Quote
  #6  
Old 06-11-2017
VanVan13's Avatar
Junior Member
 
Join Date: Feb 2016
Posts: 44
Thanks: 21
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: ID Verfication

NON-USA accounts except for UK dont have to deal with these issues do they?

Seems we are being punished for being in USA?

Curious if any outside of USA/UK sellers have any of this grief to deal with?
Reply With Quote
  #7  
Old 06-11-2017
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 62%
iTrader: (337)
Default Re: ID Verfication

Yes you do still need to provide those documents regardless of what country you register under.
Reply With Quote
  #8  
Old 06-11-2017
Junior Member
 
Join Date: Oct 2016
Posts: 13
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: ID Verfication

What is their idea of a US national ID? Driver's license, passport or SS card?
Reply With Quote
  #9  
Old 06-13-2017
GhostOfAmazon's Avatar
Executive [VIP]
 
Join Date: Apr 2015
Posts: 2,975
Thanks: 520
Thanked 724 Times in 521 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: ID Verfication

^

Picture ID issued by a state or federal government. (Passport, DL, etc)
__________________
How to get increased selling limits on eBay:
http://www.aspkin.com/forums/ebay-di...0-calling.html
Reply With Quote
The Following 2 Users Say Thank You to GhostOfAmazon For This Useful Post:
amzn4life (06-22-2017), elmo (06-13-2017)
  #10  
Old 06-15-2017
Senior Member
 
Join Date: Jun 2010
Posts: 2,656
Thanks: 25
Thanked 401 Times in 337 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: ID Verfication

can u block out any info from the ID? address perhaps?
Reply With Quote
  #11  
Old 06-15-2017
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 62%
iTrader: (337)
Default Re: ID Verfication

If you block info you will decrease your chances of passing verification
Reply With Quote
  #12  
Old 06-15-2017
Junior Member
 
Join Date: Dec 2014
Posts: 208
Thanks: 2
Thanked 13 Times in 12 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: ID Verfication

How are you handling requests for multiple accounts? Have you provided an ID with suspended info before and they accepted it?

People on the AZ forums are saying they are rejected their ID's saying that that they do not accept national forms of ID or passports, so i'm confused
Reply With Quote
  #13  
Old 07-04-2017
Senior Member
 
Join Date: Apr 2015
Posts: 575
Thanks: 11
Thanked 61 Times in 59 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: ID Verfication

Quote:
Originally Posted by elmo View Post
There is no ID alternative. You must be prepared to provide all the following documents as they can be requested at any point

1. ID
2. Utility Bill
3. Business license
4. Bank statement
I have seen nothing clear on this in the guide or on the forums. You say to be prepared to provide these 4 things. But, how? How do I provide these 4 things when they don't exist?
Reply With Quote
  #14  
Old 07-12-2017
Junior Member
 
Join Date: Aug 2015
Posts: 143
Thanks: 7
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: ID Verfication

Find a way to make them exist
Reply With Quote
The Following User Says Thank You to verbalseduction For This Useful Post:
Canadianleaf (10-14-2017)
  #15  
Old 07-12-2017
Junior Member
 
Join Date: Dec 2014
Posts: 208
Thanks: 2
Thanked 13 Times in 12 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: ID Verfication

How long after you upgraded did they start coming after you for id and license?
Reply With Quote
  #16  
Old 07-12-2017
elmo's Avatar
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 62%
iTrader: (337)
Default Re: ID Verfication

They can ask for verification at any point after upgrading, most of the time right away as you do it.
Reply With Quote
  #17  
Old 07-12-2017
Junior Member
 
Join Date: Jul 2017
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: ID Verfication

I'm assuming that if you register as an LLC they will still ask for ID. How does that work if you have never given them your name?
Reply With Quote
  #18  
Old 07-13-2017
Junior Member
 
Join Date: Dec 2014
Posts: 208
Thanks: 2
Thanked 13 Times in 12 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: ID Verfication

They want an ID of the owner for that LLC. To try and find if you have other seller accounts and link you. Its never for the sellers benefit, these hoops are for AMZ's benefit
Reply With Quote
  #19  
Old 07-13-2017
Senior Member
 
Join Date: Jun 2010
Posts: 2,656
Thanks: 25
Thanked 401 Times in 337 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: ID Verfication

So i just went through this for my business and they ask for owners or managers info. I sent them my ID blocked out my address as its already in system (didnt seem to have issue with that). they accept everything and I'm back to selling. I had bank account in company name and utility bill and everything else was legit and matched
Reply With Quote
  #20  
Old 07-13-2017
Junior Member
 
Join Date: Jul 2017
Posts: 17
Thanks: 0
Thanked 4 Times in 1 Post
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: ID Verfication

Are you stealth? I assume so, that being the case how were you able to give them your actual ID and utility bill, didn't they have your real name and address which would link you to your previous acccount?
Reply With Quote
  #21  
Old 07-17-2017
Junior Member
 
Join Date: Dec 2014
Posts: 208
Thanks: 2
Thanked 13 Times in 12 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: ID Verfication

When did they ask Gamefreak? After upgrading to pro?
Reply With Quote
  #22  
Old 07-17-2017
e2free's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 3,189
Thanks: 470
Thanked 589 Times in 525 Posts
Activity: 17%
Longevity: 50%
iTrader: (23)
Default Re: ID Verfication

I never heard this accepted id where you removed your address, maybe you lucky
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
Address Verfication needsomecover Subscriber Discussions 0 01-26-2016 12:47 AM
bank for paypal verfication. ali121 PayPal Talk 5 11-14-2014 08:22 AM
Verfication using phone box thehaych Phone Number Verification 4 07-27-2010 04:02 AM
FIRST verfication Q normally ask? doubleclip100a eBay Suspensions 7 06-14-2010 10:29 AM


Aspkin Group

All times are GMT -5. The time now is 11:02 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 - 2022, 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