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  #23  
Old 06-24-2021
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Default Re: How do ebay connect name and address?

Address is something that they cannot take 100% seriously?

People move house all the time. Surely that would be a problem for them verifying address identification.

Example - my wife chucks me out tomorrow and I open up an account at new address, but i move back in a few weeks/months. Or am I missing something?

Last edited by Ukseller1; 06-24-2021 at 02:29 PM.
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  #24  
Old 06-24-2021
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Default Re: How do ebay connect name and address?

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Originally Posted by Ukseller1 View Post
Address is something that they cannot take 100% seriously?

People move house all the time. Surely that would be a problem for them verifying address identification.

Example - my wife chucks me out tomorrow and I open up an account at new address, but i move back in a few weeks/months. Or am I missing something?
banks take addresses seriously and it is not only banks , there is a bunch of financial companies doing exactly the same.

I personally know several people who opened stealth accounts with some well known companies , they all were shut down at some point. I happen to have accounts with some of the same companies as well but in my real name and they never asked me to send in any ID and I have been using them for a long time. so they must have a way to check who I am?

Last edited by murdered_by_ebay; 06-24-2021 at 06:16 PM.
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  #25  
Old 06-25-2021
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Default Re: How do ebay connect name and address?

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Originally Posted by murdered_by_ebay View Post
banks take addresses seriously and it is not only banks , there is a bunch of financial companies doing exactly the same.

I personally know several people who opened stealth accounts with some well known companies , they all were shut down at some point. I happen to have accounts with some of the same companies as well but in my real name and they never asked me to send in any ID and I have been using them for a long time. so they must have a way to check who I am?
Sorry but I don't see it ... I can go on vacations tomorrow to an apartment in renting and once there open an online bank account on a major bank. It asks to upload your ID card, make a "video-selfie" for ID verification. But for the adress you can put the one of the "holiday rented apartment" to receive the credit card associated. No way the adress must match ...

What do you want to say is that eBay won't ask you to upload your ID card/ driver license if ID and ALSO adress matches?. Because I guess that it is more like PayPal, when you reach a certain amount of money they request uploading the ID doc like any bank would do (But banks do it from the 1st minute)

Last edited by dune; 06-25-2021 at 02:51 AM.
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  #26  
Old 06-25-2021
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Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
I personally know several people who opened stealth accounts with some well known companies , they all were shut down at some point. I happen to have accounts with some of the same companies as well but in my real name and they never asked me to send in any ID and I have been using them for a long time. so they must have a way to check who I am?
Or could be that you aren't tripping any security flags...yet
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  #27  
Old 06-25-2021
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Default Re: How do ebay connect name and address?

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Originally Posted by aorcat View Post
Sorry but I don't see it ... I can go on vacations tomorrow to an apartment in renting and once there open an online bank account on a major bank. It asks to upload your ID card, make a "video-selfie" for ID verification. But for the adress you can put the one of the "holiday rented apartment" to receive the credit card associated. No way the adress must match ...

What do you want to say is that eBay won't ask you to upload your ID card/ driver license if ID and ALSO adress matches?. Because I guess that it is more like PayPal, when you reach a certain amount of money they request uploading the ID doc like any bank would do (But banks do it from the 1st minute)
I think they have ways to check people through databases , at least in some countries like here in the UK. I know that such checks exist , for example I have not been to any bank branch for many years , I don't even remember when I was in a bank branch the last time , nevertheless I easily open accounts with various banks online incl. those where I have never had an account before and they do not ask for any docs at all and those are not some small pseudo middlesmen but major banking corporations
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  #28  
Old 06-25-2021
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Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
I think they have ways to check people through databases , at least in some countries like here in the UK. I know that such checks exist , for example I have not been to any bank branch for many years , I don't even remember when I was in a bank branch the last time , nevertheless I easily open accounts with various banks online incl. those where I have never had an account before and they do not ask for any docs at all and those are not some small pseudo middlesmen but major banking corporations
Are you on the electoral roll?
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  #29  
Old 06-25-2021
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Default Re: How do ebay connect name and address?

I am not on the open register for sure
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  #30  
Old 06-26-2021
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Default Re: How do ebay connect name and address?

financial institutions know more about us than they would tell us-
once USPS misplaced my mail,it is an offer from my cc issuer with 2 drafts for me to spend ,total $900.
Someone used one of them to pay his Capital One credit card,my cc issuer called me to verify,I said it aint me,then they said we know,as you dont do business with Capital One,we will just cancel it and the next one as well when it shows up !
Then there are some who get calls from their cc issuer,someone charged his card in Cancun ,Mexico,how is it possible when he just charged for his Starbuck coffee 2 hours ago in NYC?
Yahoo shopping also have software which spots someone who makes rapid purchase across the venue,buying from different shops for items which can quickly turned into cash.
In Tex,landlords can tap into a database which shows deadbeats who moved out without paying rent.
I think TGT also uses facial recognition software like those Las Vegas casinos,just a guess
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  #31  
Old 06-28-2021
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Default Re: How do ebay connect name and address?

Address does not matter; the address does not have to be linked to the name and the address does not have to be real.

I'm not sure what checks are done but the address is definitely not checked.
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  #32  
Old 06-30-2021
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Default Re: How do ebay connect name and address?

I have 6 MP stealth accounts running right now that beg to differ with this
Address is irrelevant
Quote:
Originally Posted by murdered_by_ebay View Post
yes , they do check the address , if you state an address not present in your credit history you will not be verified
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  #33  
Old 06-30-2021
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Default Re: How do ebay connect name and address?

so all stealths have real details on them except address?
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  #34  
Old 06-30-2021
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Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
so all stealths have real details on them except address?
Yes but you couldn't really call them stealth as most of the details are real.
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  #35  
Old 06-30-2021
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Default Re: How do ebay connect name and address?

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Originally Posted by brassmonkey View Post
Yes but you couldn't really call them stealth as most of the details are real.
Yes, semi-stealth accounts
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  #36  
Old 07-01-2021
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Default Re: How do ebay connect name and address?

Guys... going back to the original question...
I have more experience now and can comment.

1. Address does matter. They have 'some' sort of check. I believe this would be the like a credit rating agency. So, if you use an address that is logged under your name, then all is OK. They don't even bother asking for ID or address proof docs.

2. If you use a new address, then they ask you to submit a photo ID.

As mentioned above, one could move to a new address and give this as the address for using with ebay. The problems you will have for opening a new bank account will be the same for ebay (I guess) - where they will make sure all is OK.

You can have a fully verified address with photo ID and still be banned from ebay for 'unknown' and unspecified reasons.
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  #37  
Old 07-01-2021
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Default Re: How do ebay connect name and address?

Quote:
Originally Posted by starengine View Post
Guys... going back to the original question...
I have more experience now and can comment.

1. Address does matter. They have 'some' sort of check. I believe this would be the like a credit rating agency. So, if you use an address that is logged under your name, then all is OK. They don't even bother asking for ID or address proof docs.

2. If you use a new address, then they ask you to submit a photo ID.

As mentioned above, one could move to a new address and give this as the address for using with ebay. The problems you will have for opening a new bank account will be the same for ebay (I guess) - where they will make sure all is OK.

You can have a fully verified address with photo ID and still be banned from ebay for 'unknown' and unspecified reasons.
address is not a real issue , even if you need a new address for whatever reason you can ask your bank to add it as your main address and wait a little before adding it to ebay. you can be banned with real or stealth ID depending on the result of the background checks. obviously if those should say no one knows who you are you are more likely to be taken out for security reasons
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