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-   -   is paypal using http://www.documentchecker.com/ (https://www.aspkin.com/forums/subscriber-discussions/16682-paypal-using-http-www-documentchecker-com.html)

aslam 02-20-2010 06:45 AM

is paypal using http://www.documentchecker.com/
 
Hi All,

One of my friend told me and warn me sending ⊗⊗⊗⊗ IDs to paypal and ebay he said me sending invoice is ok but don't send your modified ID as paypal might using this website www.documentchecker.com - The solution for checking the world's identity documents and banknotes and they can take lig action against me ???

I just want to know is paypal using this application for identity verification as my friend works in bank and he said his bank and all banks using this now a days to check worldwide identity documents?

thanks

oompaloompa 02-20-2010 07:54 AM

hope not, how does this friend know this for sure? cant take legal action against a stealth address/id anyway.

They would have a system for ID verify status, I know they do check docs and give you ID verify tick on your account (after your ID on a listing) however just because your ID doesnt show up on a credit site etc doesnt mean its not legit in certain cases..I doubt this site has access to private government databases internationally...its probably going by the sort of databases that you or I can access, eg electoral role..

... but for routine limitations etc, you can pass with stealth docs, its time and money for them, so they will only resort to checking up on your docs under very few circumstances, and in any case, if they want to get rid of you for whatever reason a vague excuse is always given, they dont have to resort to a docs checker for that..

unless this is a very new scheme, we are sure from forum reports that stealth id does work...

aslam 02-20-2010 11:09 AM

Quote:

Originally Posted by oompaloompa (Post 125272)
hope not, how does this friend know this for sure? cant take legal action against a stealth address/id anyway.

They would have a system for ID verify status, I know they do check docs and give you ID verify tick on your account (after your ID on a listing) however just because your ID doesnt show up on a credit site etc doesnt mean its not legit in certain cases..I doubt this site has access to private government databases internationally...its probably going by the sort of databases that you or I can access, eg electoral role..

... but for routine limitations etc, you can pass with stealth docs, its time and money for them, so they will only resort to checking up on your docs under very few circumstances, and in any case, if they want to get rid of you for whatever reason a vague excuse is always given, they dont have to resort to a docs checker for that..

unless this is a very new scheme, we are sure from forum reports that stealth id does work...

Stealth Doc does work for me on some account but with some they evern says document recieved tick but they refuse the apeal with no reason It maybe some other reason but not the stealth doc?

thanks

oompaloompa 02-20-2010 04:10 PM

it depends, it may be docs eg the way they look or as you say, they dont like your goods or something about account is offending them..


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