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-   -   Ebay ID (https://www.aspkin.com/forums/ebay-discussion/113693-ebay-id.html)

assad 12-31-2017 09:46 AM

Ebay ID
 
Is there anyone here thats never been asked to sent over information such as id proof of address etc or is every account eventually asked this

JamesNorth101 12-31-2017 09:55 AM

Re: Ebay ID
 
Its not that common on eBay

It will nearly always happen on PayPal though

assad 12-31-2017 10:20 AM

Re: Ebay ID
 
Quote:

Originally Posted by JamesNorth101 (Post 892998)
Its not that common on eBay

It will nearly always happen on PayPal though

oh really ?

I thought every one goes through it, so even if your a business and starting doing a decent amount of sales you could get away with it ?

JamesNorth101 12-31-2017 11:04 AM

Re: Ebay ID
 
On eBay anyone can be asked for ID, not everyone does though

bjammin 12-31-2017 01:23 PM

Re: Ebay ID
 
Yeah, I agree.

Being asked for ID on eBay is not common

dallis 12-31-2017 10:58 PM

Re: Ebay ID
 
Why don't you just buy the stealth guide and get some of these questions answered on your own?

assad 01-01-2018 10:02 AM

Re: Ebay ID
 
Quote:

Originally Posted by dallis (Post 893100)
Why don't you just buy the stealth guide and get some of these questions answered on your own?


I have the stealth guide but it doesn't state that question in there hence why i asked

dallis 01-01-2018 02:26 PM

Re: Ebay ID
 
That's because it usually only happens if you mess up.

assad 01-01-2018 04:32 PM

Re: Ebay ID
 
Quote:

Originally Posted by dallis (Post 893184)
That's because it usually only happens if you mess up.

hence why i asked the question, :confused::confused:

joanna4051 01-02-2018 03:26 PM

Re: Ebay ID
 
Quote:

Originally Posted by dallis (Post 893184)
That's because it usually only happens if you mess up.

I agree with this. Only happened once to me and I already knew I screwed things up.

dallis 01-02-2018 11:02 PM

Re: Ebay ID
 
I think I've been asked for ID maybe once... just looked back, and of my original batch of stealth accounts that I set up in 2011, 2/3 are still up and running.

Most of those 1/3 I lost were due to various PP issues. They're far more difficult than EB.

WEI 01-03-2018 02:53 AM

Re: Ebay ID
 
Dang. Got 1 EB account asked to send docs for Identity confirmation. Are they strict to this requirement? im using stealth ebay btw, planning to send in phake docs. Should i worry? :(

WEI 01-03-2018 02:55 AM

Re: Ebay ID
 
The actual email:

A review of your eBay account has raised some concern that your use of services may not meet the guidelines in eBay's User Agreement. As a result, we've taken the following action on your account:
- Selling privileges have been temporarily restricted. You won't be able to list new items or revise current listings. You're also not allowed to register a new account.
- Some or all of your listings may have been removed. Any removed items will be listed further down in this email.
- We have credited all associated fees except for the final value fee for your listing(s).

To appeal this restriction, you'll need to:
- Provide proof of delivery for all of the items sold on your eBay account.
-- The easiest way to do this is to submit tracking numbers for each of the items posted. This will help show buyers more of your selling history and will also allow us to confirm that your items have been posted. To upload tracking, please visit the adding tracking information page: http://pages.ebay.com/help/pay/upload-tracking.html
-- You can also verify delivery by providing the feedback you have received from buyers.
Upload the information we've listed below to:
https://ocsnext.ebay.com/ocs/mudcwf?...RiskManagement

-- Important --
Make sure that your name and username appear on each document that you submit. If this information isn't included, it can't be processed. Also, please be sure your submitted documents are current, valid, and legible.

Here's the information you need to submit:
-- A readable copy of your driver's license, front *and* back, or other government-issued ID.
-- A copy of a recent credit card statement, bank statement, or utility bill. Your name and billing address should be visible, and consistent with the information registered to your eBay account.
-- Documentation (including manufacturer's invoices or receipts) that shows that you purchased the item(s) recently listed for sale on eBay.


Once these requirements have been met, please reply to this email and we'll begin the appeal process. Also, please be aware that we may ask you to provide additional information to appeal this restriction.

We appreciate your cooperation in resolving this matter as quickly as possible. We look forward to working with you to restore your selling privileges.

Thanks,

eBay

Pashington 01-03-2018 04:09 AM

Re: Ebay ID
 
if anyone like to grow his ebay account to a successful buisness he should have be ready these docs. paypal surely ask them... ebay will also if there system triggered some unusual boost of sales or too many cases opened...

just_smile 01-03-2018 06:28 AM

Re: Ebay ID
 
Quote:

Originally Posted by WEI (Post 893392)
Dang. Got 1 EB account asked to send docs for Identity confirmation. Are they strict to this requirement? im using stealth ebay btw, planning to send in phake docs. Should i worry? :(

Send what they are asking for... They will pass or fail.

Either way theres no point in worrying. Just got to do it and hope for the best.

assad 01-05-2018 05:46 PM

Re: Ebay ID
 
Quote:

Originally Posted by WEI (Post 893392)
Dang. Got 1 EB account asked to send docs for Identity confirmation. Are they strict to this requirement? im using stealth ebay btw, planning to send in phake docs. Should i worry? :(

No offence mate but all your posts seem to be how you're getting ****ed by ebay/paypal are you sure you are doing things right and taking your time with it ?

WEI 01-06-2018 06:50 AM

Re: Ebay ID
 
Quote:

Originally Posted by assad (Post 893875)
No offence mate but all your posts seem to be how you're getting ****ed by ebay/paypal are you sure you are doing things right and taking your time with it ?

No probs. I have no problem with my main ebay accounts. But these US stealths of mine got some problem. So yea.


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