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Anti Money Laundering & eBay/PayPal

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Comments

  • [Deleted User]
    [Deleted User] Posts: 0 Newbie
    500 Posts Second Anniversary Name Dropper Photogenic
    edited 3 October 2021 at 2:30PM
    MarkN88 said:
    I'd get an ID if I were you. Otherwise you are gonna hit this issue again and again.
    Maybe, but ai wouldn’t be doing it for eBay and PayPals benefit. 
    No point having a vendetta, they just are massive companies and can afford the risk of over bearing standards on customers. They could not care less.

    Maybe you should just close the accounts down and open new ones under the new name. I have had multiple accounts with them under the same name (not at the same time).
  • Thrugelmir
    Thrugelmir Posts: 89,546 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    edited 29 June 2023 at 1:07AM
    MarkN88 said:
    I'd get an ID if I were you. Otherwise you are gonna hit this issue again and again.
    Maybe, but ai wouldn’t be doing it for eBay and PayPals benefit. 
    Companies themselves have regulatory responsibilities. To comply they will chose the most the most effective means. 
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