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  #1  
Old 07-23-2015
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Default eBay identity check service

I am wondering what kind of service eBay uses for identity check, specially this question with 2 digits ss number, usually you can find information when person gives you ss number himself, but can you find ss number , if person gives you name and address
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Old 07-23-2015
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Default Re: eBay identity check service

lexisnexis
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Old 07-23-2015
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Default Re: eBay identity check service

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Originally Posted by Smoothness View Post
lexisnexis
I used to work there and EB is not a client of LN
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Old 07-23-2015
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Default Re: eBay identity check service

well something like that...
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Old 07-24-2015
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Default Re: eBay identity check service

I worked at PayPal several years ago in the department that handles talking to people when their accounts got limited (so I know what they look for and know how to avoid getting limited) and they use a proprietary software in house to verify ID. By the way, I'm glad I no longer work there.
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Old 07-24-2015
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Default Re: eBay identity check service

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Originally Posted by Twocoolt View Post
I worked at PayPal several years ago in the department that handles talking to people when their accounts got limited (so I know what they look for and know how to avoid getting limited) and they use a proprietary software in house to verify ID. By the way, I'm glad I no longer work there.
Just challenging dealing with all the disgruntled callers?
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Old 07-24-2015
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Default Re: eBay identity check service

Did you guys really work at ebay and paypal or are just bluffing?
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Old 07-24-2015
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Default Re: eBay identity check service

I worked for LexisNexis (aka ChoicePoint at the time), not EB or PP.
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Old 07-25-2015
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Default Re: eBay identity check service

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Originally Posted by astralman View Post
Did you guys really work at ebay and paypal or are just bluffing?
I really did back in 2007. It was only for six months but it was long enough. I was glad to see this forum because to me I saw too many instances where sellers got shafted by buyers. I have taken what I learned during my short employment and used it to run my eBay business knowing what brings up a red flag to eb/ppl.
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Old 07-25-2015
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Default Re: eBay identity check service

Quote:
Originally Posted by yankee View Post
Just challenging dealing with all the disgruntled callers?
It was being called every bad name in the book that got to me. The thing is I felt bad for the callers but there was nothing I could do. When my own paypal account got limited for no reason was when I realized how messed up the system is. I did nothing wrong and there was no good reason my account was limited so it made me realize this is happening to a lot of other sellers too and they are probably as innocent as I was.
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