Theres always the cabal of people here, who are MORE then willing to use the trope but but AMAZON does it! as some excuse for EBAY doing the wrong thing. on 23-12-2021 Yeah. I have to admit, I'm stressing out a bit because if the eBay gods get it in their heads that something is amiss, my account could be suspended permanently. You do not have permission to remove this product association. Non-delivery of items not covered by a money back guarantee. Listen to the latest Ian King podcast . Anyone else getting asked to upload a photo ID for - The eBay Community Your safety is one of our top priorities, so we take measuresto help ensure your account is secure. Hopefully it'll be good enough for them. We're talking about people who have been selling on eBay for years with 100% positive approval ratings. I WANT them to be comfortable with me and my company, I want them to be responsive to me. But that was not the case, I created a listing and now I'm out my money. Yet I keep getting a "Action required" email asking me to upload a Photo ID. Researcher (2017-present) Author has 6.7K answers and 8.4M answer views 3 y. asking for Photo ID - i - Page 2 - UK eBay Community Cookie Notice Id be super careful to run my business based off stories on Facebook. They are doing it because it is required. Here are some of the most common eBay scams for eBay buyers: 1. With this box checked, we'll keep you signed in, making it easier to bid and buy. kerala state sales tax rules form and they said it on the phone as well. And they never let me back in to my account. Sent them my driving license and Passport, unfortunately both are a couple of years out of date. Someone without a blemish on their account. and some money passing through the account. They failed to properly document your identity back when managed payments started for you (but I doubt this as a company the size of Adyen would have this well automated) or 2. Its an ID, not your first born, whats keeping you from providing it? All my info on eBay matches my DL and bank statement theyre telling me to upload. Exactly what Amazon do and have been doing for years. I've already provided my full government name, date of birth and Social Security number. Good luck with that but I think ebay will go into their bureaucratic mode, it's impossible to reason with them! Seller fraud is any attempt by sellers to misrepresent themselves, or the products they're selling. Delisted everything (60 worth of lost sales in the process >_>) and selling elsewhere now. That may have something to do with it. 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. It contains very important information as to how Ebay needs to see the information you provide them on your account. Cost of living - latest updates: ASOS launches 5 sample sale website Im gonna go way out on a limb here and suggest that the founding fathers didnt understand photo ID at all. Leaving profit at $3.7 per code. Regrettably, due to this change in policy I decided to close my account. Signing in to your account. You can chat with other sellers about anything to do with running a business on eBay. eBay managed payments - now demanding photo ID In this scam, sellers never send items you've paid for. Limitations. I'm waiting on hearing back from them, but I've done the same. Therefore asking for your photo is just an easy way of getting you to provide proof that the government has already verified your identity and so that will be good . Sir, excuse me are you aware that you were doing 85 in a 50 zone? eBay What Does It Cost You to Sell on eBay? Ive always been anxious that I could lose my ability to sale on eBay at any point. 04-02-2021 7:31 PM. wrote: Highly irrelevant. If you spot something suspicious, let us know. 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. They let you sell, then they ask you Photos must be at least 500 pixels on the longest side. Are they allowed to make such requests? Privacy Policy. Had all my payment money put on hold today 125, until I provide photo ID. I wonder whose ID is uploaded for big box stores on eBay like Best Buy? Anyway, had the same hoohah with managed payments a couple of years back. That actually happens quite a bit. Something went wrong. The worst part eBay are more than happy to let scammers sell, because all they are interested if every sellers money. Continuing on, eBay is now demanding sellers to supply a passport or drivers license. You cannot sell anything without providing your SSN to Zuckerberg and this is very, very dangerous. Thanks for the request, hope that I helped. Both you and they are then happy at not being forced to do anything. The ridiculous seller fees and now this! Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. eBay Money Back Guarantee. How many sellers have had to provide photo ID upon - Page 2 - UK I object to any company having so much information on me. I've noteiced more people are collection only now in the items I look at. 02-06-2014 Even exchange of information. 08:44 AM. Just ignore them, think they get some rewards from eBay. Passport. Sell fakes or knock-offs. They said that they don't need these proof for shipment by air, they need it for shipment by land! If activity doesn't meet these requirements, eBay may take action consistent with applicable laws and the eBay User Agreement, and may even be legally required to do so. They are doing it because it is required. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Exactly what Amazon has been doing for the past few years (odd how nobody is complaining about that). Non-delivery scam An eBay money-back guarantee protects buyers from fraudulent sellers, save for some exclusions. with having multiple pictures in an eBay auction. Been on Amazon since it was books only and Bezos opened it up to used books. They just have to comply with money laundering legislation. A podcast about making a living on eBay. If you dont want to confirm your identity..then dont. You can always turn off this feature in My eBay. Son, why did you hit your sister? I just provided images of my driver's license to a Japanese company I deal with to satisfy Japanese Anti-Money Laundering laws. BUT I have been noticing that I've increasingly been asked to provide more proof of identity in daily living. Here are some warning signs to look out for: Tip I have been selling my goods on Facebook marketplace, it might not have such a wide audience, but my stuff sells & there are no fees. eBay's Burke said the new law stipulates that, "for any seller who reaches an annual total revenue of $20,000, eBay is required to include your name or company name and full physical address in purchase confirmation emails and order details." I am done with this sorry excuse of a company. I dont think Ebay asks for fingerprints yet either. Something went wrong. To find a number of photo sharing websites, you may want to perform a standard internet search. New payment arrangements - asking for Photo ID - is this genuine? How to report a seller you suspect is fraudulent, protecting yourself against gift card scams. And lastly, if a seller refuses toprovide that further identification, of course eBay is not going to suddenly start dispersing money to them. I bought a product on ebay. I saw the upload picture ID section of the eBay verification form for the first time today. The whole thing has turned into a vicious circle! kh-enas. eBay Will Disclose Seller Addresses Beginning in June I am done with this sorry excuse of a company. No, it is not normal for an eBay seller to ask you for your photo ID. Good on you for your initiative on refunding the buyers. Accepted documents. Please think about what you wrote. 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. Copyright 1995-2023 eBay Inc. All Rights Reserved. Bidding & buying help. Registering as a seller | eBay I just received a message requiring me to provide a photo ID. As sellers on eBay you want LESS interference by people who 1) dont know anything about selling 2) are only trying to con you into handing over MORE of your meager profits to them 3) lie cheat and steal when ever possible so WHY ON GODS GREEN EARTH would ANYONE think that surrendering PRIVATE info thats NONE of their business be a GOOD idea? Photos must be at least 500 pixels on the longest side. on There are plenty of sites around, most with a lot less buyers though for certain niches that can work better than a general site. Most of them uploaded the info right away, then their payments were taken off the hold within a few hours. But it doesnt make sense that they even asked for it after all these years. 3. Seller account was gone. because of some discrepancies on my account a month ago. Miss, you were caught shoplifting for the 3rd time, you do realize we cant just let you go . Or preventing wrongly filed Chargebacks! Bullion.exchanges just sent me a message on ebay asking for a photocopy of my state id. 02-06-2014 I think it is ridiculous given how prone eBay is to identity theft and hacks. I WANT them to know me. 06:37 PM, The seller said that they need some kind of id proof to transport the product by land. This was fun until eBay decided they wanted everything but my first born child. The seller said eBay required them to supply either their passport or their drivers license. 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. A friend who goes by his middle name didnt have the same problem, presumably because he uses his full name. Because they asked for ID, Im guessing that they had to take a few more steps to confirm your identity for any number of reasons. Those that launder money will simply give fake documents, bank account, address etc, etc. If you're a private seller, you may need to provide: Name Address Date of Birth Social Security Number Photo ID Bank Account Details If you're a business seller, you may need to provide: Business Name Address Employer ID Number Beneficial Owner Information Company Documents Shame on E-bay. 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. Not necessarily. I object to any company having so much information on me. I too have no photo ID, passport has expired( and unlikeley to renew it because of COVID) and I have an old style paper driving licence; this whole thing is a bureaucratic nonsense. 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. We need to verify your identity with one of the following valid documents. Looks like its back to the flea market for some Alex Jones fans. I always feel theres more to the story of eBay just suddenly banned me. It could be something completely unrelated to anything you did. . I think ebay have gotten a little bit to. I followed the directions immediately when I realized it was actually from eBay. Checked out an eBay thread on GSP and mahogany, and that was somewhat noxious. You do not have permission to remove this product association. 7:13 AM December 28, 2022 Ina Steiner 58 Not long ago we received a raft of emails from readers expressing concerns that eBay was requiring them to upload images of their driver's license. I even told them to keep the money (only $6). In my case, it was because my eBay-registered forename was the shortened version of my first name, and my back account has the long version. or a transaction that requires your age or identity to be verified, such as at a bar or when applying for a job or bank account.. On eBay, I dont even want a free voucher for their crummy Walkers West (that I as an eBay seller am probably paying for). eBay now requiring Photo ID - The eBay Community. . Part of these laws require Ebays managed payments provider, Adyen to perform and confirm customer identification (we the sellers are the customers in this case). Identity policies | eBay 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. 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. Verified Rights Owner (VeRO) Program. 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 . eBay Will Require Full Social Security Numbers in 2022 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. Ina Steiner is co-founder and Editor of EcommerceBytes and has been reporting on ecommerce since 1999. Can anyone please confirm that this is a standard thing for Ebay to ask for photo ID in this way? i sent a picture of my passport and it took about two days for them to confirm everything was okay. Usually theres more to the story that people dont want to share. I know I gave it to PayPal years ago so they have it, but I'm done . (I am also being asked for the same by a seller) So I thought I would send it after checking what you did . 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. If you think you're dealing with a fraudulent seller, report it to us as soon as possible. Picture policy | eBay My husband always thought I was paranoid about Amazon's rules and now he knows why. Ebay is required by LAW to collect certain information from sellers so they can verify their ID. My seller metrics are pristine. Facebook marketplace is a much better vehicle for selling your goods. 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. Follow her on Twitter at @ecommercebytes and send news tips to ina@ecommercebytes.com. Like many of you, I have to wonder what they intend on using it for??? 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 . Such actions may include, as an example only: administratively ending listings or canceling transactions, hiding or lowering the placement of listings in search results, lowering seller rating, restricting buying or selling, forfeiture of fees, loss of buyer or seller protections, restricting access to member communication and rating tools, removing feedback, and account suspension. Ebay just needs to verify who is collecting the money for the sale as the government requires. 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! Reddit, Inc. 2023. Editor, Marcus Herbert, Ebay, auctions, car boot sales, post & parcels. Break eBay rules. They said that they need it for the check posts to my location, on 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. Ebay is required by LAW to collect certain information from sellers so they can verify their ID. Drive by shooters and NY subway killers are released back out into society the next day. Heathrow and Gatwick are second and fifth in the table of the world's most expensive car parks, charging approximately 255.30 and 180 a week respectively. I used ebay to buy other products from other sellers in different states and they had no trouble shipping the items to Kerala. . While you may want to blame the Patriots Act, while a part of it, it is more because of the Anti Money Laundering law. Copyright 1995-2023 eBay Inc. All Rights Reserved. kh-brendonm. Announcing the Share your Success Sweepstakes! What is the standards / criteria that will decides my seller level? You are not 'out your money'. Worse is Facebook. What do I do if I don't have photo ID? - PayPal Community 07:01 PM, Did you send the id proof? Eight Things That Get You Suspended on eBay (And How to Get - inkFrog Aug-24-2022 06:35 PM. 10 Common eBay Scams and What You Can Do About Them - MUO Common eBay Scams: How to Spot and Avoid them - Comparitech 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. Online activity of any kind is not possible without risk, one person replied to a seller who expressed their objections in an eBay seller discussion board thread. The whole thing has turned into a vicious circle! You do not have permission to remove this product association. People get pretty dramatic. The stated reason in the email that I got from them is that they need it for kerala state sales tax rules form and they said it on the phone as well. Seasonal Sales and events. Welcome to the Selling board! I uploaded pictures of everything, and my account was immediately fixed. Announcing the Share your Success Sweepstakes! Or 4. it could be your name/identity/account activity was flagged for potential suspicious activity and they needed to verify your info. Government-issued ID. View cart for details. And Ebay would not ASSUME that it would be the account you'd want your sales to go into. Article / Updated 04-23-2021 It's tempting to ignore your eBay costs as you list items for sale. I am a micro-seller on Ebay and Amazon. Now I won't sell. In my experience the eBay identify verification process is full of catch-22 pitfalls. I DON'T have photo ID _ Uploaded my birth certificate instead, which is what I did when PayPal wanted my photo ID. They are asking for far too much sensitive information. Am I wrong to think it is way too much for eBay to ask to require a photo ID??? I left eBay when they tried to force managed payments on me. Why make it so hard on sellers? As an eBay seller, you'll receive your payouts in your linked bank account. Has eBay reinvented the square yo-yo? I got an email yesterday saying Important notice from eBay Managed PaymentsYour Action is Needed., At first I thought it was a scam until I went directly into eBay this morning to look at my Payments tab. Has anyone else gotten this message, uploaded the requested info (for me it was DL and recent bank statement), then had your account unblocked? Registering as a seller | eBay Btw, not selling for a while has nothing to do with it. They dont OWN your goods, they dont OWN any stock in your company, they dont PAY for your home/place of business and their wanting to do X for what ever reason they want ISNT/DOESNT make it legal or right. As does your bank and other financial services you deal with. Ive been using ebay for over a decade and have never received a request like that. I want the IDs of the people asking for mine. Sigh. None of them asked for any photo ID or address proof, as all the details are given in ebay, why do they need it? Now tell me how that makes sense? I also think it is reasonable to require a photo ID in cases when they feels the information they have is insufficient to determine that. I explained that I'm retired and don't need these now to no avail, they say documents must be current and in date and don't except expired documents. I used to work at the Federal agency that drafted the nations anti-money laundering laws. I sell all the time but am seriously considering just sating enough and cutting ties with Ebay. Really simple. I diversified to Poshmark in order to not have all of my eggs in one basket but eBay is still 80 to 90% of my income these days. 04:55 PM Seller asking for personal information. : r/Ebay - Reddit By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The more info you put out on the internet, the more risk you take of identity theft, which is entirely my point. Or attempted some other nefarious action and Ebays/Aydens cyber fraud team caught it on the back end but needed to confirm your identity/bank acct details to be safe. For information about gift card fraud, see our article on protecting yourself against gift card scams. To stop any sellers own money is illegal, I would take eBay to court to get my money eBay are holding, especially if goods have been posted and received by the buyer, that would make it illegal for eBay to hold any of your money. Image Credit: IB Photography/ Shutterstock Readers like you help support MUO. "eBay is now requiring a photo id along with all of the information I have supplied in the past," one seller wrote. As a seller, you can fall into the habit of listing and relisting without reevaluating the profitability of your final sales. There are also several things you can do to prevent your account from being hacked or taken over. They required an upload of my driver's license, front and back, and either a passport or a bank statement! 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. Now, let's say you have gone on a vacation and get your wallet stolen. Audiogon Discussion Forum
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