Here are some warning signs to look out for: Tip Copyright 1995-2023 eBay Inc. All Rights Reserved. Ebay seller requesting a photocopy of my ID???? I personally have until January 23 to comply. 23-12-2021 Seller asking for photo ID and address proof. - The eBay Community Its just that most any state-verified ID will have your photo on it and most any other ID - other than maybe something you wear as a Security tag at work - will not. Am I wrong to think it is way too much for eBay to ask to require a photo ID??? Privacy Policy. Good luck with that but I think ebay will go into their bureaucratic mode, it's impossible to reason with them! Absolutely disgusting behaviour. You are defending a corrupt system in which we are losing any and all privacy. on I want to know why. We're talking about people who have been selling on eBay for years with 100% positive approval ratings. How you contact a seller on eBay depends on whether you've already bought an item from them or not. Yes. . Yet I keep getting a "Action required" email asking me to upload a Photo ID. I remember when people said decades ago after the patriot act was passed that "if your not doing anything wrong it doesn't matter anyway", well here we are years later and this is why it matters! by Yes sir but THOSE OTHER GUYS they were speeding ALSO so its ok! Many posters have suggested the same thing. I had the message from Ebay about the new arrangements for Sellers getting paid directly to their bank account with fees already deducted. The more info you put out on the internet, the more risk you take of identity theft, which is entirely my point. 11 comments Best canyonmoonlol 2 yr. ago not sure if this is much help but i had to provide I.D. by When you make a purchase using links on our site, we may earn an affiliate commission. You cannot sell anything without providing your SSN to Zuckerberg and this is very, very dangerous. I had the message from Ebay about the new arrangements for Sellers getting paid directly to their bank account with fees already deducted. That may have something to do with it. No, it is not normal for an eBay seller to ask you for your photo ID. There are online selling platforms out there (like Etsy) which also require a photo ID before you can even set up a shop with them. Good luck and keep selling on Facebook, sounds better than eBay. We'll verify your details when you register for a . Theres been a halt to us refining our own natural resources so we are forced to rely on China and other countries that hate the U.S. Im gonna go way out on a limb here and suggest that the founding fathers didnt understand photo ID at all. Ebay just needs to verify who is collecting the money for the sale as the government requires. This may not make sense to you but I often thank the salesperson who asks for extra ID's when I hand over a CC for an expensive store purchase. eBay Demands for Photo IDs Leave Sellers Uncomfortable I have been trying for months to get it closed but eBay won't do it because I have a balance that THEY OWE ME in my account that they won't release until I provide the photo ID. If you no longer want to sell with eBay because of their unresonable behaviour, tell them you want to close your account and want your money back in full, if they refuse, report them to the Financial Ombdsman, you could also take eBay to the small claims court to get your money back, dont be scared to do it, if you know you a reight then you will win, as I did when I took D.H.L to small claims court 2 times and both times I won and even got all of my out of pocket expenses, and D.H.L. 02-06-2014 According to a video eBay published via YouTube, Verifying your information allows us to comply with know-your-customer obligations, which keeps eBay a trusted marketplace. It points to a page on the eBay website, eBay.com/verification-help with details. Im guessing they either never grew up or are just eBay toadies, lackeys. It just feels like such a breach. Sir, excuse me are you aware that you were doing 85 in a 50 zone? It contains very important information as to how Ebay needs to see the information you provide them on your account. It then asked for a bank statement (with bank logo on) - so I uploaded one. 06:39 PM. They already have more than enough info on us to prove our identity. What is the standards / criteria that will decides my seller level? Additionally, the document you provide needs to: (1)Be current (not expired) (2)Be in color (3)Contain the full document with no part of the document obscured or cropped (4)Contain the complete MRZ code (if providing a passport) (5 . 04:55 PM You do not have permission to remove this product association. Fail to pay your selling fees. While it seems like eBay should cover losses for a scam that is this obvious, there are some specific situations in which purchases aren't covered by eBay's Money Back Guarantee. I have been selling on eBay since the late '90s, have had sales in three different countries-2 while we lived abroad, have had PayPal since its inception. Listen to the latest Ian King podcast . BTW, they already have our bank information for security purposes.. We need to start a Class Action Lawsuit against E-bay. My seller metrics are pristine. Not paper stocks. I don't like the idea that a poorly paid worker in a Third World country, where their dictator has murdered thousands of people in the streets, might have access to my name, address, SS#, photo ID, bank statements, etc. For more guidelines see our Adding pictures to your listings article. Yes I refunded the buyers even though I had sent items, Then I phoned the buyers and they paid through Paypal, lucky really, so no fees for Ebay. Copyright 1999-2023 Steiner Associates, LLC. Anyway, in my way of thinking the more you prove who you are to eBay, the faster eBay will be able to sort out identities if your eBay account is hacked. With your SSN, Zuckerberg has your while life in his hands. Not sure thats true. The ID Theft Center wrote in 2019 about Facebooks real-name policy and stated, When you share your PII with companies or individuals, you increase your risk of identity fraud and theft., Last year in a post, Can Someone Steal Your Identity From Your Drivers License? the ID Theft Center wrote, The best action is to safeguard your drivers license information. Your safety is one of our top priorities, so we take measuresto help ensure your account is secure. Exactly what Amazon do and have been doing for years. If Ebay wants zero risk then stop taking all the rewards. While there may not be much sellers or consumers can do when companies require them to provide personally identifiable information (PII), people are not wrong to be concerned about the risks of doing so. In order to complete our verification process, we are asking you to provide a photo ID (such as a passport or driver's license). Those who launder money will use clean looking people to do it. We have illegal flooding of immigrants pouring through our U.S. southern borders, with drug cartels spreading Fentanyl and killing our children. Audiogon Discussion Forum I am a micro-seller on Ebay and Amazon. Traditional APIs: Orders, resolutions and feedback, eBay APIs: Talk to your fellow developers, RESTful Sell APIs: Account, Inventory, Catalog and Compliance, RESTful Sell APIs: Marketing, Analytics, Metadata, Post Order APIs - Inquiry, Case Management. How long you have been a member or how much you have in FB is not in play here and has nothing to do with the FEDERAL requirements put on Ebay because they are now a Money Processor. For more guidelines see our Adding pictures to your listings article. Ebay seller requesting a photocopy of my ID???? - Reddit New payment arrangements - asking for Photo ID - i Got payments related questions? Signing in to your account. I even have the Ohio Attorney General involved now. In this scam, sellers never send items you've paid for. If you're willing to do that, fine. Not necessarily. Now tell me how that makes sense? Well .. SHE hit me FIRST ! A deep dive into eBay Motors new Guaranteed Fit Program, A Conversation with former eBay employee, Sarah McDonald, Testing eBay tools with eBay seller, Sarah Ahr, In conversation with Up & Running grantee, Joe Sorrentino. I got a notification from Paypal about this around 4 years ago when I started to make quite a few sales in my shop - basically it said that once I reached a certain amount of $$$ in sales, I needed to provide this . I have been trying for months to get it closed but eBay won't do it because I have a balance that THEY OWE ME in my account that they won't release until I provide the photo ID. Be wary if you see a listing from an account that was previously only used for buying, but is now selling a large number of high-value items. 06:37 PM, The seller said that they need some kind of id proof to transport the product by land. and our Ebay don't have to stop money laundering. Cookie Notice I hope this does not extend the validation process into more extra innings. I have to admit, Im stressing out a bit because if the eBay gods get it in their heads that something is amiss, my account could be suspended permanently. SELLERS LEAVING EBAY IN DROVES, AFTER 20 YEARS, I AVOID SCAM ADDRESS 7801 NW 37Th street. I am done with this sorry excuse of a company. Registering as a seller | eBay 783122525404 bb1a3f67-260d-479d-b5f3-4c87b5083e19:189247f658b 19997 Someone without a blemish on their account. and some money passing through the account. What would be illegal would be if Ebay did NOT verify your ID before allowing you to sell and receive funds on the site. I assume it's because of the increase in hacking and other internet crimes. Btw, not selling for a while has nothing to do with it. I am REALLY glad to see that other sellers who have been with eBay for many years with 100% positive approval ratings are upset because they are now requiring us to provide a photo ID along with all of the other private information they already have on us. While you may want to blame the Patriots Act, while a part of it, it is more because of the Anti Money Laundering law. And they won't provide a service. I bought a product on ebay. Non-delivery scam An eBay money-back guarantee protects buyers from fraudulent sellers, save for some exclusions. Bullion and Coins. I just provided images of my driver's license to a Japanese company I deal with to satisfy Japanese Anti-Money Laundering laws. Jumping through the various hoops it seemed there was an issue because my full name details held by Ebay differed slightly from the name on my bank account - so I amended the details on . You do not have permission to remove this product association. Seller fraud is any attempt by sellers to misrepresent themselves, or the products they're selling. I followed the directions immediately when I realized it was actually from eBay. kh-brendonm. High-quality images improve the buying experience, so listings that follow these rules are more likely to sell. We need to verify your identity with one of the following valid documents. I paid for it on the 1st of June 2014, and today 2nd June 2014, I got a phone call from the seller *** that I should provide them with my photo ID and address proof. I object to any company having so much information on me. You haven't sold in quite a while. We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. I searched for bank on a FB eBay group and saw that a handful of people have also gotten this message recently, all of them, like me, have been selling several years. How many sellers have had to provide photo ID upon - Page 2 - UK
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