📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Online shops requesting ID

2

Comments

  • callum9999
    callum9999 Posts: 4,436 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    artbaron wrote: »
    Cancel immediately (IMO). That's absurd. I really don't like this concept spreading through the UK and Europe that the customer is a criminal until they can prove otherwise.

    I take it you're against PINs, security codes, passwords etc? The retailer should just believe you instead of accusing you of being a criminal...
  • JuicyJesus
    JuicyJesus Posts: 3,832 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    Coolshop.co.uk's prices aren't that great.

    4GB Xbox with Kinect - £219 from them, or £209 from Amazon.

    I really don't know why people seem obsessed with buying expensive goods from fly-by-nights they've never heard of before, and then wonder why they get scammed or stuff like this happens. As opposed to, say, using Amazon or other trustworthy websites.

    Shades of that Gary Cooper character, anyone? ;)
    urs sinserly,
    ~~joosy jeezus~~
  • It depends which bundle you want - they have the 250GB Xbox with Forza/Skyrin for £159 vs £195 at Amazon. I did check them out on some review sites first to check they weren't dodgy, though no mention on any of these that they would ask for this type of information. And I'm trying to have an Amazon free Christmas in favour of companies that (hopefully) pay their taxes. :xmassmile
  • Gromitt
    Gromitt Posts: 5,063 Forumite
    JuicyJesus wrote: »
    As opposed to, say, using Amazon or other trustworthy websites.
    Even though a lot of stuff on Amazon isn't actually sold by Amazon, but another company thats just using Amazon as the front-end? So really, they could scam you just the same. Then of course there's the Amazon tax avoidance scam, so you never know what will happen.

    But other trustworthy websites, I agree.
  • JuicyJesus
    JuicyJesus Posts: 3,832 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    It depends which bundle you want - they have the 250GB Xbox with Forza/Skyrin for £159 vs £195 at Amazon. I did check them out on some review sites first to check they weren't dodgy, though no mention on any of these that they would ask for this type of information. And I'm trying to have an Amazon free Christmas in favour of companies that (hopefully) pay their taxes. :xmassmile

    Fair dos on wishing to avoid Amazon, but places that are too good to be true often are. Amazon are currently selling the 250GB Xbox on its own at £170-odd, with high street prices at around £190. You have to wonder how or where a retailer nobody's ever heard of manages to not only undercut Amazon, a company who are well known for undercutting RRPs quite harshly (tax avoidance or no), but also give you extra stuff as well.

    £159 is a very good deal, and I'm not saying these guys are scam artists but it's a very bad deal indeed if you don't then receive the goods.

    As for asking for ID, I can see the reasoning; fraudsters often buy expensive consumer goods with other peoples' cards which they can then resell for untraceable cash. When they do this, it isn't the person who's card was stolen who loses out or the fraudster, it's the retailer who gets stiffed (not just once, but twice - they lose the money and the goods, with no recourse to anyone) - hence them (and other shops) being extra careful with sudden orders from new customers for very expensive goods with a high resale value.
    urs sinserly,
    ~~joosy jeezus~~
  • callum9999
    callum9999 Posts: 4,436 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    JuicyJesus wrote: »
    Fair dos on wishing to avoid Amazon, but places that are too good to be true often are. Amazon are currently selling the 250GB Xbox on its own at £170-odd, with high street prices at around £190. You have to wonder how or where a retailer nobody's ever heard of manages to not only undercut Amazon, a company who are well known for undercutting RRPs quite harshly (tax avoidance or no), but also give you extra stuff as well.

    £159 is a very good deal, and I'm not saying these guys are scam artists but it's a very bad deal indeed if you don't then receive the goods.

    As for asking for ID, I can see the reasoning; fraudsters often buy expensive consumer goods with other peoples' cards which they can then resell for untraceable cash. When they do this, it isn't the person who's card was stolen who loses out or the fraudster, it's the retailer who gets stiffed (not just once, but twice - they lose the money and the goods, with no recourse to anyone) - hence them (and other shops) being extra careful with sudden orders from new customers for very expensive goods with a high resale value.

    It's a major Danish company that operates in 5 countries and, according to them at least, have served over 650,000 customers. Hardly a "fly by night" company...
  • System
    System Posts: 178,362 Community Admin
    10,000 Posts Photogenic Name Dropper
    op does it have games with it maybe they are trying to confirm your age before sending say a game rated 18 .
    This is a system account and does not represent a real person. To contact the Forum Team email forumteam@moneysavingexpert.com
  • Gromitt wrote: »
    Even though a lot of stuff on Amazon isn't actually sold by Amazon, but another company thats just using Amazon as the front-end? So really, they could scam you just the same. Then of course there's the Amazon tax avoidance scam, so you never know what will happen.

    But other trustworthy websites, I agree.

    Those third party retailers/partners operating through amazon's web site never see your credit card details at any stage.
    All the transaction handling is done by amazon.
  • Asking for ID is fairly common with a first order from online shops located outside the UK, even for relatively small purchases. It's happened to me several times. The scan of ID you provide doesn't actually prove anything of course as it could easily be forged, but I suppose it makes the shop think you are a little less likely to be using someone else's card.
  • Voyager2002
    Voyager2002 Posts: 16,349 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    Gromitt wrote: »
    Even though a lot of stuff on Amazon isn't actually sold by Amazon, but another company thats just using Amazon as the front-end? So really, they could scam you just the same. Then of course there's the Amazon tax avoidance scam, so you never know what will happen.

    Sellers on Amazon Marketplace pay Amazon a hefty fee for each order. So anyone concerned about Amazon and tax would do well to find a seller there but then use Google to contact the seller directly. (Marketplace does not allow sellers to give links to their own websites.)
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.6K Banking & Borrowing
  • 253.3K Reduce Debt & Boost Income
  • 453.9K Spending & Discounts
  • 244.6K Work, Benefits & Business
  • 599.9K Mortgages, Homes & Bills
  • 177.2K Life & Family
  • 258.2K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.2K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.