I sent an ID card by fax 10 years ago, could they have the ID number now? - 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 > eBay Discussion!

eBay Discussion! EBay Forum. News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

Reply
 
Thread Tools
  #1  
Old 06-13-2021
Senior Member
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 1%
Longevity: 46%
iTrader: (0)
Default I sent an ID card by fax 10 years ago, could they have the ID number now?

Could eBay have the ID number showed in the ID card I sent by fax 10 years ago?
By the way, the account is still in good standing and selling ...
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-13-2021
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,983
Thanks: 323
Thanked 2,553 Times in 2,205 Posts
Activity: 55%
Longevity: 91%
iTrader: (2)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

They should still have it.
Always assume they do .

Why are you asking?
Reply With Quote
  #3  
Old 06-13-2021
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

We have found (unexpected) info has been on the eBay books so to speak. SMd for PayPal.

One of the reasons the mantra is all new info for new (stealth) account.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #4  
Old 06-13-2021
Senior Member
 
Join Date: Dec 2019
Posts: 411
Thanks: 168
Thanked 54 Times in 48 Posts
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

Quote:
Originally Posted by GreenBean View Post
We have found (unexpected) info has been on the eBay books so to speak. SMd for PayPal.

One of the reasons the mantra is all new info for new (stealth) account.
SMd? what does that mean?
Reply With Quote
  #5  
Old 06-13-2021
Senior Member
 
Join Date: Nov 2017
Posts: 1,638
Thanks: 465
Thanked 268 Times in 194 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

They are obligated by law to delete the copy of the document you send to them after say 5-6 years, but they can still write down the info they want to keep and keep it saved in text-form.
Reply With Quote
  #6  
Old 06-14-2021
Senior Member
Threadstarter  
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 1%
Longevity: 46%
iTrader: (0)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

Quote:
Originally Posted by SaiJin View Post
They should still have it.
Always assume they do .

Why are you asking?
Well, let's say it's an account I want to abandon (because I have been requireded by eBay to do something with it) and want to open a new one with same ID number details now under managed payments. It's an account in the name of a close family member who will give me a bank account. (One of mines that won't be stealth)
Reply With Quote
  #7  
Old 06-14-2021
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,323
Thanks: 482
Thanked 621 Times in 556 Posts
Activity: 26%
Longevity: 54%
iTrader: (23)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

Quote:
Originally Posted by aorcat View Post
Well, let's say it's an account I want to abandon (because I have been requireded by eBay to do something with it) and want to open a new one with same ID number details now under managed payments. It's an account in the name of a close family member who will give me a bank account. (One of mines that won't be stealth)
You can use your ID and I am 100% sure you will not get issue, many of forum members had their account suspended I past and they use same info for MP without any issue
Reply With Quote
  #8  
Old 06-14-2021
Senior Member
Threadstarter  
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 1%
Longevity: 46%
iTrader: (0)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

I forgot to mention that it's US eBay account. Well, definitely they kept the info I fax-ed in black & white :D (Spain ID card containing all my info including the unicque Citizien number eBay/ Adyen asks for M.P. in Spain)
-Downloaded eBay report: DOB: Yes
-Go to M.P. registering page. The DOB is already prefilled (by the way one digit is misstyped)

Last edited by dune; 06-14-2021 at 04:32 AM.
Reply With Quote
  #9  
Old 06-16-2021
Junior Member
 
Join Date: Jun 2021
Posts: 51
Thanks: 5
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

I had an account suspended (not received cases) 7 years ago with my real data and now I will change my best account to my real info and submit it to managed payments.
Hope all goes well!
Reply With Quote
  #10  
Old 06-18-2021
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,983
Thanks: 323
Thanked 2,553 Times in 2,205 Posts
Activity: 55%
Longevity: 91%
iTrader: (2)
Default Re: I sent an ID card by fax 10 years ago, could they have the ID number now?

Quote:
Originally Posted by Imisspaypal View Post
I had an account suspended (not received cases) 7 years ago with my real data and now I will change my best account to my real info and submit it to managed payments.
Hope all goes well!
You didn't ship a lot of the items and they opened many cases?
Reply With Quote
Reply




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
got banned on amazon spain 3 years ago for not providing a credit card just another seller Amazon 4 01-18-2020 08:49 AM
DHgate asking for credit card authorization number and picture of credit card glacier922 Dropshipping & Wholesale Suppliers 1 07-02-2018 10:37 AM
sign up new US stealth paypal ,what VOIP us phone number can alow half years buyaogai PayPal Talk 4 10-02-2016 08:20 PM
Should I get Paypal debit card if I had one on a limit account 8 years ago same SSN? golferman PayPal Talk 6 11-22-2015 12:35 PM
i can't use same credit card number trseller Credit Card Alternatives 4 11-20-2012 05:35 AM


Aspkin Group

All times are GMT -5. The time now is 07:40 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