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-   -   Just got ID verified, please help (https://www.aspkin.com/forums/ebay-suspensions/16100-just-got-id-verified-please-help.html)

Hk45USP 01-25-2010 01:23 PM

Just got ID verified, please help
 
Hi,

I created a new paypal account, got it verified (all legit info)....then I created an ebay account and started a new listing right when I created it. It seemed ok but when I logged back in after 10 minutes, I got hit with the ID verification thing, to call in and have them ask me three questions from the public records. Since it's a friend's info, I don't know all the info so i answered all the questions with "none of the above" and somehow by luck I successfully verified.

Now my question is, what triggered that ID verify "must call ebay to verify more information" ????

Was it because I listed way too fast right when I created the new seller's account??

Or should I have waited, bought a few things and then listed??

Has this happened to anyone??

Thanks for your help guys!!

oompaloompa 01-25-2010 03:59 PM

does your friend have a paypal credit card by any chance?..just I noticed I got an automatic id verify on an account which matched details of a card .....

Hk45USP 01-25-2010 04:24 PM

...
 
No he doesn't have a paypal credit card or anything. It's fresh information, he's never used paypal or Ebay.

I think I got hit with it because I tried to list an item 1 minute after I created a new Ebay seller's account?? you guys think? It seemed like an automatic ID verify that was triggered. When I listed, it accepted the listing but when I logged in 10 minutes later, that's when the ID verify came up.

Wouldn't it be suspicious to open a brand new ebay seller's account and start listing right off the bat??

I'm just trying to find out where I went wrong so I can correct it. Thanks!

bobby2000 01-25-2010 08:12 PM

regarding on my experience.
 
About last year I got verified as well. You will get shut down if you sell a lot of ⊗⊗⊗⊗ no matter what. I got verified 3 times and it seems to be ok. But after 25k gross sales in 2 weeks. The account is gone with 3k fees on it and never paid a cent....

OfficialGenius 01-25-2010 08:51 PM

Quote:

Originally Posted by bobby2000 (Post 121873)
About last year I got verified as well. You will get shut down if you sell a lot of ⊗⊗⊗⊗ no matter what. I got verified 3 times and it seems to be ok. But after 25k gross sales in 2 weeks. The account is gone with 3k fees on it and never paid a cent....

Ok, but how do they find out if you are selling alot of ⊗⊗⊗⊗ specially if you got no disputes and possibly receipts. ;)


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