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Originally Posted by rockthecasbah121 My ebay account was suspended while I was selling textbooks on half.com. After 90 days, my payment was to be released, but now they are requesting that I fax them a credit card statement, government ID, and a utility bill. I, obviously, do not want to do this. Has anyone had experience with this, or know what I can do to get them to give me my money without revealing such private information? | I too had something simular happen a couple times.
I was selling books, etc on half.com. My first account was suspended they said was due to suspicious activity. They held the funds with no information as to what would be done with the payment they owed. I asked them "What about my Payment they owed" and they just emailed stating that they decided to keep it suspended, and that the next email they will read but may not respond unless I gave them different information. What ever that meant. So, my money the owe me is just sitting in there.
I opened another account and sales were real good for about two weeks or so, and when it was time to dispursement the funds they suspended that account as well because they said they needed to verify my contact information. Days later they emailed stating they wanted several things for verification: 1. Bank statement that clearly shows the first and last four digits of my card number, expiration date, and billing address. (This seemed insane to me, as I don't know of any bank that would put your card number information on your statments). They also requested a copy of the front and back of my Driver's License and any other Government issued Id and some other few things.
The information was faxed as they requested, and they were notified. Then they just emailed back with the same request as the first email, as if they never got the fax. So, I will try again.
Though I do not have a statement with my card number, I still sent a bank statement. Does anyone know how to get that information. Or what is up with half.com? thanks.
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