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Validation:
For verification purposes please type the characters you see in the picture below or the numbers you hear by clicking the accessibility icon. Listen and type the numbers you hear
 
Navis  
View profile  
(1 user)  More options Feb 1 2007, 11:14 pm
From: "Navis" <bill...@navigatoris.us>
Date: Thu, 01 Feb 2007 20:14:44 -0800
Local: Thurs, Feb 1 2007 11:14 pm
Subject: Verify Your Google Account
Hello,

 I just processed my first sale through Google Checkout, and I got an
e-mail:

"We're unable to verify the credit card information you provided
during the
signup process. Although you may still accept and charge new orders at
this time, you must provide some additional information before you can
receive payouts.

Please complete the following steps within five business days:

1. Photocopy or scan the front and back of the credit or debit card
you
used to sign up. (For security purposes, please conceal the first 12
digits of your card number, leaving only the last 4 digits visible.)
2. Photocopy the front of your driver license.
3. Write your ID (referenced above) on these documents, then fax them
to
'Google Account Verification' at 650 644 0159. If you prefer, you can
also
attach your scanned documents to an email and respond to this
message.

We'll contact you by email again once we've verified your information.
If
you have any additional questions, please feel free to respond to this
message.

Sincerely,

Chad
The Google Checkout Team"

 I don't have any problems sending the documents requested, but #2 -
can I send a Bank Statement/Passport instead?

 Another question, why is it that you say that you cannot verify my
Credit Card, is it because it's a PayPal card? - I must add that I
HAVE NOT SEEN ANY AUTHORIZATIONS/CHARGES FROM GOOGLECHECKOUT ON MY
CARD. Online statement, they usually appear, and 3 days after they
come as "Reversed" in PayPal.

 Notthing about Google checkout on my Real-time statement. Are you
really checking the card or just asking this personal information to
everybody?

 Please explain. Some people might not like to share that much of
information with Google.

Thanks


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poor boy  
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(1 user)  More options Feb 2 2007, 12:01 pm
From: "poor boy" <poorboy4...@aim.com>
Date: Fri, 02 Feb 2007 09:01:22 -0800
Local: Fri, Feb 2 2007 12:01 pm
Subject: Re: Verify Your Google Account
They use that as a excusess to get you to send them ids and crap such
as paypal dose Google dose not even check or verfiy credit cards when
you sign up! they did this shit to me and now that want reciptes from
my supplyer what bullshit i dont have any suppliers and if google was
so worried about this they should request this info up front. The way
i see it they dont request this info till after you make the account
beacuse alot of people wouldnt use it if they had to send id fax to
them so they wait till you open a account and get money in there then
hold the funds hostage just as paypal dose till you send them every
thing they want.

On Feb 1, 8:14 pm, "Navis" <bill...@navigatoris.us> wrote:


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GoogleCheckoutPro Google employee  
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(1 user)  More options Mar 12 2007, 6:13 pm
From: "GoogleCheckoutPro" <checkout-...@google.com>
Date: Mon, 12 Mar 2007 22:13:04 -0000
Local: Mon, Mar 12 2007 6:13 pm
Subject: Re: Verify Your Google Account
Hello Navis,

I am unable to go into specifics about your account here.  The best
thing to do in this case is to respond back to the email from Chad
with your questions.  You can also contact our support team.  They are
very good at responding to emails in a timely manner.

http://checkout.google.com/support/sell/bin/request.py

Deborah
Google Checkout Team

On Feb 1, 9:14 pm, "Navis" <bill...@navigatoris.us> wrote:


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Barry Schwartz  
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(1 user)  More options Mar 21 2007, 7:06 am
From: "Barry Schwartz" <barry.schwa...@gmail.com>
Date: Wed, 21 Mar 2007 11:06:33 -0000
Local: Wed, Mar 21 2007 7:06 am
Subject: Re: Verify Your Google Account
Are you kidding me, you are telling them to reply to an email asking
for a photocopy of your credit card and drivers license!

I am sorry, but you never reply to those emails.  Classic sign of a
phishing attempt.

On Mar 12, 6:13 pm, "GoogleCheckoutPro" <checkout-...@google.com>
wrote:


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GoogleCheckoutPro Google employee  
View profile  
(1 user)  More options Mar 23 2007, 1:40 pm
From: "GoogleCheckoutPro" <checkout-...@google.com>
Date: Fri, 23 Mar 2007 17:40:09 -0000
Local: Fri, Mar 23 2007 1:40 pm
Subject: Re: Verify Your Google Account
Hi All,

Because there is not much I can do to help solve problems or answer
questions specific to an account, what I can give is some guidance on
how to avoid these situations in the future.  Double check and make
sure the personal and financial information you enter is correct the
first time you enter it.  Google performs routine account reviews from
time to time and sometimes our specialists will contact you if they
need to verify information from your account.  They will let you know
what they need and it'd be best to be straightforward with them and to
respond back in a timely manner.

Before you send any personal information, always make sure you are in
fact corresponding with someone with an @google.com email address.
It's safe to assume that any email address with @google.com belongs to
Google and the Checkout team will not send email from any other
address.

In the case mentioned above, you were asked to send us your credit
card information with the first 12 digits of your credit card
concealed for security purposes.  Please do not send full credit card
numbers.  Google is committed to protecting your privacy and security,
and will never ask you to send us your comprehensive personal
information through email.

Navis, if you have specific questions about your account, you should
respond to Chad's email with these questions.  He will be able to take
a look into your account and better assist you.

Deborah
Google Checkout Team

On Mar 21, 4:06 am, "Barry  Schwartz" <barry.schwa...@gmail.com>
wrote:


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REIHOME@gmail.com  
View profile  
(1 user)  More options Mar 27 2007, 7:34 pm
From: "REIH...@gmail.com" <REIH...@gmail.com>
Date: Tue, 27 Mar 2007 16:34:21 -0700
Local: Tues, Mar 27 2007 7:34 pm
Subject: Re: Verify Your Google Account
I agree I have more then enough money in my account and there is
nothing showing on my online statement.
I wonder if this is going to be a hassle every time I have a purchase.

On Feb 1, 10:14 pm, "Navis" <bill...@navigatoris.us> wrote:


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halr  
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(1 user)  More options Mar 28 2007, 4:42 am
From: "halr" <thefish2...@gmail.com>
Date: Wed, 28 Mar 2007 01:42:47 -0700
Local: Wed, Mar 28 2007 4:42 am
Subject: Re: Verify Your Google Account
"They are very good at responding to emails in a timely manner." -
Deborah

I'm curious why they never responded to any of my emails when they
closed my account without cause and refunded 23 transactions for items
I had already shipped.  It took me 2 days to even figure out that the
account was closed, because even when I tried to login it didn't
indicate a problem, and when my customers ordered during that time, it
continued taking order information but stopped telling me about them.

You did finally respond when I complained to the Better Business
Bureau, but that was only to tell me that the reasons for all of this
were "Proprietary and Confidential".

Any clues?

Hal

On Mar 12, 3:13 pm, "GoogleCheckoutPro" <checkout-...@google.com>
wrote:


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sliderul  
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(1 user)  More options Mar 28 2007, 11:44 am
From: "sliderul" <slide...@gmail.com>
Date: Wed, 28 Mar 2007 15:44:08 -0000
Local: Wed, Mar 28 2007 11:44 am
Subject: Re: Verify Your Google Account
Mr. Hal

You remind me of the kids that get into poker games way over their
head and do nothing but complain.  The good thing about the poker
games I can turn off their chat.  Having owned my own business for
over 40 years and the many problems incurred during that time has
taught me to relax and work to solve the problem and that  complaining
gets you ulcers and enemy's.  Everyone puts up a firewall so nothing
can get done.

Go down the street and let those of us who want to learn about Google
do so on our agenda's and not yours.  You have made your point and the
redunduncy gets you no where.

Good luck to you in the future.

On Mar 28, 2:42 am, "halr" <thefish2...@gmail.com> wrote:


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