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-   -   Passport Checks? (https://www.aspkin.com/forums/uk-ebay-paypal/113996-passport-checks.html)

Tally 01-15-2018 07:23 AM

Passport Checks?
 
Can Paypal verify that a passport is real by checking the info on it?

rsot 01-15-2018 09:01 AM

Re: Passport Checks?
 
My supposition is that they can verify the validity of it by an algorithm to check the numbers but the ID itself would be confidential and would not be accessible to cross-reference.

Other knowledgeable UK folx correct me if I'm wrong.

Tedd 01-15-2018 10:03 AM

Re: Passport Checks?
 
I think yes

just_smile 01-17-2018 05:27 AM

Re: Passport Checks?
 
I wouldn't bother sending in a pp. Just my opinion. :)

jasonbkk 01-19-2018 10:10 PM

Re: Passport Checks?
 
Quote:

Originally Posted by Tally (Post 895384)
Can Paypal verify that a passport is real by checking the info on it?

Yes they check to see if real or not.

Had issues with Paypal coming back and saying documents are not real after being sent in.

arshavin 02-09-2018 05:35 AM

Re: Passport Checks?
 
I have just been hit with this.

Any luck with this Tally?

GreenBean 02-09-2018 06:11 AM

Re: Passport Checks?
 
Quote:

Originally Posted by just_smile (Post 895743)
I wouldn't bother sending in a pp. Just my opinion. :)

I have always tried to avoid submission of these too.

:juggle:

JamesNorth101 02-09-2018 09:19 AM

Re: Passport Checks?
 
Quote:

Originally Posted by Tally (Post 895384)
Can Paypal verify that a passport is real by checking the info on it?

They can check the MRZ

arshavin 02-09-2018 10:55 AM

Re: Passport Checks?
 
........................

ChezaChez 02-09-2018 02:10 PM

Re: Passport Checks?
 
I have used ⊗⊗⊗⊗ documents to life pay pal limits, the dircining license was real, however, which might make a difference and then I used a a ⊗⊗⊗⊗/real water Bill I I took a photo of my water bill and added my mates name and address to Match the real UK driving license

ChezaChez 02-09-2018 02:10 PM

Re: Passport Checks?
 
is the word f a k e banned?

ChezaChez 02-09-2018 02:18 PM

Re: Passport Checks?
 
And sorry to highjack this post however I need some advice please, so Long storry short, I had a restriction due to UK VAT, as they belikeved I was an overseas seller. I had an amended USA address as this was what I required a few years back, due tot this new update all oversea sellers need to regsiter for VAT. as a UKL seller I dont need to pay, so after 2 weeks of emailing and calling the are willing to lifet the restriction however they now want ID and proof off address, this isnt too much of a problem as i used my mums old account, I changed the first name however *example only* to Lizzy, now this isn't my mums name, I was thinking of sending in her real ID phone bill etc, explaining the difference in name, ebay will actually see that the account was originally registered *lizzy* and hopefully accept that a nick name was used, .....OR i Doctor the I.D on photoshop, what are your thoughts guys we are at make or break? I think go with the real docs and say, I prefer Lizzy, os I changed the first name, the surname is the same.

GreenBean 02-10-2018 12:51 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ChezaChez (Post 900305)
is the word f a k e banned?

:pound:

Yes. Forum blocks it.

Use foo-foo or phake.

Avoid cake. I get grumpy if I see this word in association with phake.


Cake is a happy word.

:pound:

ripro 02-13-2018 08:29 AM

Re: Passport Checks?
 
Hi,folks.Got simmilar issue with Driving licence.It's a foreign one as i'm not British born but reside there.Anyway could anybody of the chaps stating that PP can verify if ID is legit explain why they think so.My believe is that unless there is a Police investigation they have now right to get access to confidential databases.
Or am i wrong.PP is not a bank nor an official authority.Just a private company handling money.It's not even against the law the use alterego with them i think.
Except there would be any kind of fraud suspect.Even then they would have to contact Police.
Thanks for your thoughs

ilcarletto 02-13-2018 08:35 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ripro (Post 901032)
Hi,folks.Got simmilar issue with Driving licence.It's a foreign one as i'm not British born but reside there.Anyway could anybody of the chaps stating that PP can verify if ID is legit explain why they think so.My believe is that unless there is a Police investigation they have now right to get access to confidential databases.
Or am i wrong.PP is not a bank nor an official authority.Just a private company handling money.It's not even against the law the use alterego with them i think.
Except there would be any kind of fraud suspect.Even then they would have to contact Police.
Thanks for your thoughs

sometimes, please, press this one

https://i.stack.imgur.com/C7f0d.jpg

rsot 02-13-2018 08:35 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ripro (Post 901032)
Hi,folks.Got simmilar issue with Driving licence.It's a foreign one as i'm not British born but reside there.Anyway could anybody of the chaps stating that PP can verify if ID is legit explain why they think so.My believe is that unless there is a Police investigation they have now right to get access to confidential databases.
Or am i wrong.PP is not a bank nor an official authority.Just a private company handling money.It's not even against the law the use alterego with them i think.
Except there would be any kind of fraud suspect.Even then they would have to contact Police.
Thanks for your thoughs

Very low chance of contacting Police.

ripro 02-13-2018 08:44 AM

Re: Passport Checks?
 
Quote:

Originally Posted by rsot (Post 901034)
Very low chance of contacting Police.

That's exactely what i think.if for example you got a limmited account and the 180 days are over they have to accept any ID with correct credentials.
As the buyer didn't dispute and they got those fees they have no right to keep the funds,regardless of what's in those agreement.If there would be an investigation in the future then they can anyway trace you by bank acc and the bogus ID would be against you but till then they just have to accept what you supply them.

ripro 02-13-2018 08:51 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ilcarletto (Post 901033)
sometimes, please, press this one

https://i.stack.imgur.com/C7f0d.jpg

No clue what you mean m8

GreenBean 02-13-2018 09:12 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ripro (Post 901039)
That's exactely what i think.if for example you got a limmited account and the 180 days are over they have to accept any ID with correct credentials.
As the buyer didn't dispute and they got those fees they have no right to keep the funds,regardless of what's in those agreement.If there would be an investigation in the future then they can anyway trace you by bank acc and the bogus ID would be against you but till then they just have to accept what you supply them.

What? What? Paypal do not need to refund anything if they do not like what is submitted.

:pop2:

ripro 02-13-2018 09:18 AM

Re: Passport Checks?
 
Quote:

Originally Posted by GreenBean (Post 901046)
What? What? Paypal do not need to refund anything if they do not like what is submitted.

:pop2:

So if i take your money and ask you for some details,then say i don't like it.I can keep the money? Wake up Lamb

GreenBean 02-13-2018 09:26 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ripro (Post 901052)
So if i take your money and ask you for some details,then say i don't like it.I can keep the money? Wake up Lamb

Behave.


Go read the forum thoroughly .you will hopefully see you are in error here.

:tears:

ripro 02-13-2018 09:30 AM

Re: Passport Checks?
 
Quote:

Originally Posted by GreenBean (Post 901054)
Behave.


Go read the forum thoroughly .you will hopefully see you are in error here.

:tears:

What do you mean by behave.I didn't ofend you or anything>
The Lamb expression was only meant to know your right's.
Since PP is not a bank it is not agains't the law to use an alter ego.
They might catch you and hold the money for 180 day untill the legal period of buyer raising a case but after that time they have to release the money.
Otherwise it is an unlawful enrichment.

GreenBean 02-13-2018 09:36 AM

Re: Passport Checks?
 
You read the forum quickly.

You need to do this.

Please.

:peace:

ripro 02-13-2018 09:50 AM

Re: Passport Checks?
 
Quote:

Originally Posted by GreenBean (Post 901062)
You read the forum quickly.

You need to do this.

Please.

:peace:

I did m8,trust me.This but doesn't change anything i wrote about.I did even read those user agreement.But there's no word about''we will keep you funds if you provide false info''.Only that they can start a legal action

ilcarletto 02-13-2018 10:32 AM

Re: Passport Checks?
 
Quote:

Originally Posted by ripro (Post 901040)
No clue what you mean m8

Means that for a better and easyer reading, it would be useful to space phrases out so it doesn't look like a monolithic block of words.

hussain098101 03-18-2018 07:11 PM

Re: Passport Checks?
 
so guys what documents would be best to use when submitting ID for the UK?

Seems like the forum is saying not to use a passport

thegodfathertm07 03-22-2018 08:22 AM

Re: Passport Checks?
 
Quote:

Originally Posted by hussain098101 (Post 908506)
so guys what documents would be best to use when submitting ID for the UK?

Seems like the forum is saying not to use a passport

looking for an answer on this too please

e2free 03-23-2018 02:52 PM

Re: Passport Checks?
 
DL is best option

Authority 03-23-2018 05:00 PM

Re: Passport Checks?
 
NASA ID Card works well.

dachilla 03-24-2018 02:58 AM

Re: Passport Checks?
 
There are some things they can check. Like for example the check digits in the passport number. But there is nothing thy could check that you couldn't check by yourself.

13obby 03-24-2018 06:03 AM

Re: Passport Checks?
 
Drivers license without no doubt.

KingTut21 05-30-2018 07:50 AM

Re: Passport Checks?
 
do they allow passport reported as lost to be submitted

rsot 05-30-2018 07:56 AM

Re: Passport Checks?
 
Quote:

Originally Posted by KingTut21 (Post 923013)
do they allow passport reported as lost to be submitted

How would they know if a passport has been lost? ....


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