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-   -   Need to upload photo ID- help! (https://www.aspkin.com/forums/uk-managed-payments/143840-need-upload-photo-id-help.html)

starengine 06-03-2021 01:59 PM

Need to upload photo ID- help!
 
Registered for MP
Name and bank account same
I changed the address on the bank statement to match address on the account

Sent yesterday
This morning, got a message saying I need to upload a photo ID

Help!
What do I do?
But what perils should I look out for?

Pandoras_box 06-03-2021 02:02 PM

Re: Need to upload photo ID- help!
 
Very few options left for you as it stands. Just send what they're asking and hope for the best.

murdered_by_ebay 06-03-2021 02:47 PM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by starengine (Post 1156450)
Registered for MP
Name and bank account same
I changed the address on the bank statement to match address on the account

Sent yesterday
This morning, got a message saying I need to upload a photo ID

Help!
What do I do?
But what perils should I look out for?

is it all stealth? if so you are likely to go away for good so you can simply ignore the request and sell as long as you can

starengine 06-03-2021 07:15 PM

Re: Need to upload photo ID- help!
 
Was hoping for more positive news!
Has anyone submitted and been OK?

Uavmods 06-04-2021 01:05 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by starengine (Post 1156508)
Was hoping for more positive news!
Has anyone submitted and been OK?

Make up the ID upload it and wait I have done it on 2 accounts and they passed them

rsot 06-04-2021 04:30 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1156523)
Make up the ID upload it and wait I have done it on 2 accounts and they passed them

Congrats are in order :thumb:

murdered_by_ebay 06-04-2021 10:54 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1156523)
Make up the ID upload it and wait I have done it on 2 accounts and they passed them

there are many many cases of people not passing , it is not like paypal for sure

murdered_by_ebay 06-04-2021 10:59 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by starengine (Post 1156508)
Was hoping for more positive news!
Has anyone submitted and been OK?

there is a risk involved so it is an individual decision , in general if you ignore it you can simply continue selling until you can't and send in then

Shadyhero1002 06-04-2021 12:24 PM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by murdered_by_ebay (Post 1156583)
there are many many cases of people not passing , it is not like paypal for sure

I've done it many times and never had a problem. Might just be who you go to to get it done.

murdered_by_ebay 06-04-2021 12:41 PM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Shadyhero1002 (Post 1156599)
I've done it many times and never had a problem. Might just be who you go to to get it done.

which country MP do you mean?

Uavmods 06-05-2021 01:21 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by murdered_by_ebay (Post 1156583)
there are many many cases of people not passing , it is not like paypal for sure

Yea it's hit and miss if they pass your ID my accounts have been working now for 6 months but who knows how long it will last.

murdered_by_ebay 06-05-2021 08:36 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1156659)
Yea it's hit and miss if they pass your ID my accounts have been working now for 6 months but who knows how long it will last.

were you actually id verified for those accounts?

Uavmods 06-10-2021 01:55 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by murdered_by_ebay (Post 1156696)
were you actually id verified for those accounts?

Yes ID verified they where running well for a few months then they ask for ID I make up 2 driving licences and they passed them lol
Both accounts are full stealth

Bradd 06-10-2021 05:29 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1157365)
Yes ID verified they where running well for a few months then they ask for ID I make up 2 driving licences and they passed them lol
Both accounts are full stealth


Congrats mate well don do you know exactly how many months and are they full stealth accounts ?

Bradd 06-10-2021 05:32 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1157365)
Yes ID verified they where running well for a few months then they ask for ID I make up 2 driving licences and they passed them lol
Both accounts are full stealth


I take it you sent your reall bank account cos how you gona get paid ?

murdered_by_ebay 06-10-2021 09:12 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1157365)
Yes ID verified they where running well for a few months then they ask for ID I make up 2 driving licences and they passed them lol
Both accounts are full stealth

I assume the both were business accounts? if so I would say it was great luck as lots of people fail at this point

Uavmods 06-11-2021 01:42 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Bradd (Post 1157405)
I take it you sent your reall bank account cos how you gona get paid ?

Yes they are real bank accounts but eachave different name to them to match each eBay account they have been running on MP for over 6 months now but keep the sales low if you sell in high amounts they will re check your ID details again and suppend you

murdered_by_ebay 06-11-2021 10:16 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by Uavmods (Post 1157620)
Yes they are real bank accounts but eachave different name to them to match each eBay account they have been running on MP for over 6 months now but keep the sales low if you sell in high amounts they will re check your ID details again and suppend you

what range is low?

Uavmods 06-12-2021 06:33 AM

Re: Need to upload photo ID- help!
 
Quote:

Originally Posted by murdered_by_ebay (Post 1157679)
what range is low?

Around £200 in sales a week on each account

murdered_by_ebay 06-12-2021 11:29 AM

Re: Need to upload photo ID- help!
 
yes , that is low. I fear however that many suspensions come randomly


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