driver's license and credit card statement - 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 Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 11-26-2009
Junior Member
 
Join Date: Nov 2009
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default driver's license and credit card statement

My account was suspended 3 days ago. After sending in a support query, they sent me this email asking me for a copy of my driver's license and credit card statement. Is this normal? I don't feel safe giving eBay my information.

Dear member,

We're sorry to tell you that your account was suspended because of
serious concerns that you might be acting inconsistently with the letter
or spirit of eBay policies. We've taken this precaution to protect our
members while we make sure the matter doesn't lead to harm -- however
unintentional -- to the eBay community.

You can request that your account be reinstated by sending us these
documents:

- A copy of your driver's license or other government-issued ID that
shows your name and address
- A copy of a recent credit card statement, bank statement, or utility
bill statement clearly showing your name and billing address. For
security reasons, please black out the first four and last four numbers
of your credit card number or your account numbers from other documents.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-26-2009
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 95%
iTrader: (51)
Default

I would'nt give ebay any ids if i was u i would make a new account and start over.
Reply With Quote
  #3  
Old 11-27-2009
Junior Member
Threadstarter  
 
Join Date: Nov 2009
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

if I send the information in, will I even get my account back?
Reply With Quote
  #4  
Old 11-27-2009
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

Much will depend on the actual supsension notice. When you send the docs, you black out all sensitive info
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #5  
Old 11-27-2009
Junior Member
Threadstarter  
 
Join Date: Nov 2009
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean View Post
Much will depend on the actual supsension notice. When you send the docs, you black out all sensitive info
what would be considered sensitive info?
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
ebay wants ID card, credit card statement and drivers license ...to process a refund? imjustme eBay Suspensions 9 07-02-2019 12:05 PM
Paypal asking for driver's license and utility bill mojoyuni Paypal Limited 21 02-05-2012 08:23 AM
I canot see the 4 code on simon card statement juniorusa Introductions 7 07-29-2009 02:49 PM
credit card does not match billing statement address Freedom Subscriber Discussions 4 03-21-2009 11:10 AM


Aspkin Group

All times are GMT -5. The time now is 06:10 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