When does Eb/PP ask to fax in ID Docs? - 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 12-08-2012
Junior Member
 
Join Date: Nov 2012
Posts: 13
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default When does Eb/PP ask to fax in ID Docs?

Is their an advantage in faxing in docs to Eb/PP right when you set up your stealth account?

When would eb/pp every ask for physical documentation?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-08-2012
Packattack12's Avatar
Senior Member
 
Join Date: Dec 2011
Posts: 405
Thanks: 363
Thanked 128 Times in 79 Posts
Activity: 0%
Longevity: 69%
iTrader: (11)
Default

Not sure about doing it right away cuz I never had. But they suspended one of my stealth accounts within the first month of me opening it asking for ID, invoices, and bank statement/Utility Bill. I sent in all the required docs and they not only lifted my suspension, but doubled my limits stoopid ebay
Reply With Quote
  #3  
Old 12-08-2012
bjs bjs is offline
Subscribed [VIP]
 
Join Date: Dec 2012
Posts: 41
Thanks: 3
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

i think only do it when asked . if you call them maybe ask if you send in the documents will it make a difference .

not sure tho as a lot of people say dont call them ,

i just sent my documents and the approved it but didnt raise my limit because i only sent one invoice .

going to send more invoices in on monday .

i am fully legit tho so not sure what you are doing .
Reply With Quote
  #4  
Old 12-08-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,135 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Sending in your ID differs between countries.

UK & Australia may need to send ID in at an early part of their selling life.

USA accounts need to send in ID, usually after some transactions have happened on an account.

For USA, I never supply info until asked.
For the other countries it depends on circumstances.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
Jared530 (12-08-2012)
  #5  
Old 12-08-2012
Junior Member
Threadstarter  
 
Join Date: Nov 2012
Posts: 13
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

Thanks guys. Is that a primary factor why people trash their stealth accounts because they cannot provide proper physical documentation?
Reply With Quote
  #6  
Old 12-10-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,135 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by Jared530 View Post
Thanks guys. Is that a primary factor why people trash their stealth accounts because they cannot provide proper physical documentation?
Some users never make accounts that are going to last.

If one uses stealth methods shown here, it is possible to have none of the issues you mention.

It all comes down to careful, discrete preparation and hard work.

__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #7  
Old 12-10-2012
Senior Member
 
Join Date: Jan 2011
Posts: 3,670
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 75%
iTrader: (97)
Default

Also, there is not set methods in place to be sending in documents.

Timeframe is not the main factor here, the factor as GB said is careful preparation.

The way in which you conduct the creation of the account and maintenance of it could set the ball rolling to either success or failure.

Documents can be asked for at any time
Reply With Quote
  #8  
Old 12-13-2012
Junior Member
 
Join Date: Sep 2010
Posts: 137
Thanks: 16
Thanked 12 Times in 11 Posts
Activity: 0%
Longevity: 77%
iTrader: (1)
Default

Has anyone ever figured out a good way to conjure up these docs they require?
Reply With Quote
  #9  
Old 12-13-2012
mcmx's Avatar
Senior Member
 
Join Date: Jun 2012
Posts: 714
Thanks: 34
Thanked 60 Times in 48 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Is it likely they ask for ID & documents when requesting higher limits?
Reply With Quote
  #10  
Old 12-13-2012
Junior Member
 
Join Date: Dec 2012
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

hi, i'm newbie here. following this forum quite long time, but refuse to reply or comment because of my poor english. but this topic make me interested. if they asked us to fax id/bill/invoice, how to handle this? is it safe to send our id copy to them? because i opened 1 ebay uk acc. so,i tried to list item. but that listing was cancelled, and they asked me to fax or upload related docs to verify.
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
What happens if PP docs get rejected... bigbill Subscriber Discussions 1 03-05-2012 04:18 AM


Aspkin Group

All times are GMT -5. The time now is 02:24 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 - 2023, 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