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Passport required.

My friend has bid on some skincare items from the USA from ebay and been successful, she had an email from the seller today asking for a copy of her driving licence or passport. I have said she should not do this under any circumstances, anyone else had this happen?
Too many children, too little time!!!
:p
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Comments

  • Dave_Brooker
    Dave_Brooker Posts: 1,128 Forumite
    tarajayne wrote: »
    My friend has bid on some skincare items from the USA from ebay and been successful, she had an email from the seller today asking for a copy of her driving licence or passport. I have said she should not do this under any circumstances, anyone else had this happen?

    A Why would they need someone's driving licence or passport to post something?

    B Who would send a copy of their driving licence or passport to a stranger in another country??
    The money, Dave...
  • tarajayne
    tarajayne Posts: 7,081 Forumite
    Gonna email my friend now, can't understand 'cos when I have bought from USA never been asked!
    Too many children, too little time!!!
    :p
  • kingmonkey
    kingmonkey Posts: 846 Forumite
    If she paid by credit card then sometimes they like to confirm identity.
  • smartie1976
    smartie1976 Posts: 1,984 Forumite
    It will just be for an identity check, as for a US seller, a UK address will be ineligible for US paypal protection.

    However do not supply them with this information, and it is particularly sensitive and both documents have your signature and DOB on them, thus the fraud potential is huge.

    I'm sure the seller will understand if your friend advises it is both illegal to send him a copy and exposes her to potential fraud.
    (He's American, he's not going to know such things).
    Besides, neither actually confim your address - they are VISUAL ID (ie what you look like), which he doesn't require.

    You can always point him to BT.com to check your details (if you're on there)
    It's BOUGHT (to Buy), not BROUGHT (to bring) AND you cannot be frauded, only DEfrauded.

    Please do not buy animals from a pet store. Visit your local sanctuary or centre and give a good home to an unloved or abandoned animal.
  • greeneye
    greeneye Posts: 801 Forumite
    It will just be for an identity check, as for a US seller, a UK address will be ineligible for US paypal protection.

    Sure this is true Smartie?
    As only US and UK sellers can get their paypal accounts confirmed/verified I'd always assumed we had mutual seller protection when shipping.
    I get seller protection when shipping to the US so why don't they get seller protection when shipping to me?
    I'm often try and talk US only sellers into sending to the UK on the basis that the UK is the only other country they will have seller protection on.
    Have I been ballshatting them????? :confused:
  • frivolous_fay
    frivolous_fay Posts: 13,302 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Mortgage-free Glee!
    Maybe there's some confusion with 'non-US verified'

    Obviously verification is irrelevant here, it's all about address confirmation.
    My TV is broken! :cry:
    Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j
  • everyone is jumping the gun and coming to their own conclusion as to why this seller is requesting a passport/driving license copy.

    for those who suggest it is for address verification, could you please tell me exactly where on your passport your address is listed? nowhere to be precise!

    please think before you post!
  • barvid
    barvid Posts: 405 Forumite
    Just come back from Vegas (hardly money saving...) and every single credit card transaction needs to be backed up by photo ID, i.e. driver's licence or passport. If the seller is American, it may be second nature to want to see one of these.
  • Jimbo333_2
    Jimbo333_2 Posts: 376 Forumite
    Just come back from Vegas (hardly money saving...) and every single credit card transaction needs to be backed up by photo ID, i.e. driver's licence or passport. If the seller is American, it may be second nature to want to see one of these.

    Surely using Photo ID like this is only useful for face-to-face sales?? You walk into a shop in Vegas (or Spain - same system there now) buy a shirt on credit card, the teller asks for passport etc, and yep, that's your credit card cos your face in the passport pic matches your head, which is in their shop.... but on ebay?? :confused:

    Wouldn't catch me email my passport to someone in the US... hell no. Passport number only (to fill in on the Credit card counterfoil) .... MAYBE.
  • Jimbo333 wrote: »
    Surely using Photo ID like this is only useful for face-to-face sales?? You walk into a shop in Vegas (or Spain - same system there now) buy a shirt on credit card, the teller asks for passport etc, and yep, that's your credit card cos your face in the passport pic matches your head, which is in their shop.... but on ebay?? :confused:

    Wouldn't catch me email my passport to someone in the US... hell no. Passport number only (to fill in on the Credit card counterfoil) .... MAYBE.

    agreed, if someone can steal credit cards details they can also steal a driving license? most people have both in their wallet/purse
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