My shop was suspended after I changed bank account. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Etsy Discussions

Etsy Discussions Etsy Forums. General discussions on Etsy, direct checkout, account suspensions, suspended, banned and more.

Reply
 
Thread Tools
  #1  
Old 05-15-2017
Junior Member
 
Join Date: May 2017
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default My shop was suspended after I changed bank account.

I used stealth info to opened a new account. But after I changed to my real bank, my E.T SY account was suspended.
What did I do wrong?

Thankssssssssssssssssssss

Last edited by JamesNorth101; 05-15-2017 at 05:47 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-15-2017
MU
 
Join Date: Jan 2010
Posts: 1,210
Thanks: 450
Thanked 563 Times in 352 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: My shop was suspended after I changed bank account.

How soon after you added stealth info did you change bank info? I remember a few years back I entered my paypal email incorrectly, thought I fixed it but I still had a number off and when I changed it a third time it banned my account as it flagged it for fraud.

If you opened a new account and within minutes of adding your bank after verification changed to another they flagged you for potential fraud.
Reply With Quote
  #3  
Old 05-15-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by Gladiator View Post
How soon after you added stealth info did you change bank info? I remember a few years back I entered my paypal email incorrectly, thought I fixed it but I still had a number off and when I changed it a third time it banned my account as it flagged it for fraud.

If you opened a new account and within minutes of adding your bank after verification changed to another they flagged you for potential fraud.
Thank you, brother! I opened E T. S. Y account in 2015. I didn't change anything until I changed to my real bank.
Reply With Quote
  #4  
Old 05-16-2017
MU
 
Join Date: Jan 2010
Posts: 1,210
Thanks: 450
Thanked 563 Times in 352 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by ETseller View Post
Thank you, brother! I opened E T. S. Y account in 2015. I didn't change anything until I changed to my real bank.
What kind of bank did you use when opening and what did you change it to?

Also, was it suspended without email or did you get a request for info?
Reply With Quote
  #5  
Old 05-16-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by Gladiator View Post
What kind of bank did you use when opening and what did you change it to?

Also, was it suspended without email or did you get a request for info?
I didn't use bank when I opened my shop in 2015.
I just added my real bank, which got from my Payoneer account.
And I didn't receive Email from E , T. S,.. Y when it suspended.
I sent email to ask for the reason. They only said:

my account has b een identified as h i g h-risk based on a cl ose re view of your infor.
Reply With Quote
  #6  
Old 05-17-2017
MU
 
Join Date: Jan 2010
Posts: 1,210
Thanks: 450
Thanked 563 Times in 352 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: My shop was suspended after I changed bank account.

It was the type of bank account, IMO.
Reply With Quote
  #7  
Old 05-18-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by Gladiator View Post
It was the type of bank account, IMO.
I contacted Payoneer, they said E.T ;S Y can't get my bank information.
I also think the bank account is the reason, but I don't E , T S. T how to know my real info.
Reply With Quote
  #8  
Old 05-18-2017
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by ETseller View Post
I contacted Payoneer, they said E.T ;S Y can't get my bank information.
I also think the bank account is the reason, but I don't E , T S. T how to know my real info.
I don't think you understand what happened....Etsy didn't like you adding Payoneer.....that's what happened. If you would of added a Real Bank Account you would be fine.
Reply With Quote
The Following User Says Thank You to MM78 For This Useful Post:
Gladiator (05-18-2017)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
payoneer has changed bank account to Bank of America?? nick8898 Payment Gateways 4 12-17-2013 01:55 AM
Added a bank account and then changed my mind generousclaw UK eBay & Paypal 12 04-10-2013 04:09 AM
Changed IP,CLEAR COOKIES,etc still suspended.. selyuvi eBay Tracking 18 12-30-2010 06:40 AM
What info can be changed on a suspended EBAY account? whome eBay Suspensions 4 04-18-2007 12:37 PM


Aspkin Group

All times are GMT -5. The time now is 08:03 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58