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Old 06 May 2017, 19:37   #32
Registered User

Join Date: Jan 2017
Location: Den Haag / Netherlands
Posts: 193
Originally Posted by Amiga600XT View Post
Yeah I am from NI too, exact same thing happened me, my IP was showing up as Scotland, I also said so in an email.

Never got a reply, and I am not going to beg to join any site !

However I definitely would NOT recommend giving a bank statement !!

There are VERY STRICT rules in how that is stored and secured (I work in IT and manage Financial Services Data) they should not be even asking for that !

I certainly would not be emailing my bank statements to Joe Bloggs.

I would be curious to know how they secure and process and more importantly verify that data..........Any AmiBay admins care to enlighten me ?

PS As for buying parts, I just use Ebay, it's Global and you have protection, as for Ebay prices - if you ever sell it you get back pretty much what you paid for it. I personally don't mind paying extra on Ebay as opposed to a gift to some stranger tbh

Just my $0.02

The best way to verify a person for a regular site that is not in the financial business is a utility bill, it does state a name and address and if recent enough it should be proof enough. It isn't valid to open a paying account. If they ask for something, I would ask if they accept that.
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