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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   eBay Discussion! (https://www.aspkin.com/forums/ebay-discussion/)
-   -   MC124 Spansih eBay (https://www.aspkin.com/forums/ebay-discussion/105080-mc124-spansih-ebay.html)

ohocomer 02-13-2017 03:46 PM

MC124 Spansih eBay
 
Hello,

I just received an email from ebay with MC124 code. What this code means? Also, I am asked for DNI. What does it mean?

Thank you

MM78 02-13-2017 03:53 PM

Re: MC124 Spansih eBay
 
How about you tell us what the email says....

ohocomer 02-13-2017 03:58 PM

Re: MC124 Spansih eBay
 
Sure:

Hello,

In order to ensure that eBay continues to be a safe and fair trading platform, we periodically review the accounts to verify the information provided by users. The intention is to make sure that the information in the user accounts is valid and up to date.

To validate your account, you need to provide us with the necessary documents as soon as possible. We have applied a temporary sales hold to your account, which will remain active until we receive your response. This hold will prevent you from putting new items on sale. In addition, if you had an active ad, we have removed it and moved to your Unsold section, after reintegrating into your account the applicable fees and fees.

The following are the documents we need:

- Identification documents:
- Copy (front and back) of the DNI. If you wish, you can hide data that is not relevant to this review (for example, place of birth, nationality, etc.).
- Copy of a receipt (for example, a water bill) that does not have more than three months and which includes your name and address. This document is only necessary if the address differs from the one on the DNI or if there is no address in the DNI.
- Copy of the residence permit or NIE.

- Documents to prove ownership of items put up for sale on eBay:
- Proof of delivery or delivery (pro forma invoices are not a valid document to prove ownership) or
- Customs documentation. This is only necessary if you have purchased the items abroad or well
- Contact information of the supplier, in case we had to make additional checks and we needed your help or
- Invoice of the articles in case of having bought them in a store or well
- Screenshot of the articles in case you have bought them on the Internet.

- If you have registered on eBay as a seller Company:
- Copy of the certificate of registration of the company in the commercial register.
Use this link to send all documents:
Https://ocsnext.ebay.es/ocs/mudcwf?deptName=ESRiskComp

Once you have provided all the documents, the processing of the request can last up to 72 hours. The documents will be considered confidential at all times, so we will not share any information with third parties. You will not be able to buy or sell until we have received all the requested documents, so we hope you will send them to us soon.

Once we have verified your account information, you will be able to resume the sales activity immediately. In addition, you can also re-sell the items in the "Unsold" section. To do so, click on the "Resale" option to the right of the corresponding advertisement.

Thank you for helping make eBay a safe and fair trading platform. We appreciate your cooperation in completing the verification process of your account as soon as possible.

MM78 02-13-2017 04:01 PM

Re: MC124 Spansih eBay
 
Seems like they are asking for everything.....You should try calling them and see if they can reduce the list of items they are asking for.

ohocomer 02-13-2017 04:04 PM

Re: MC124 Spansih eBay
 
If this email is from ebay.es can I try to call ebay.com or doesn't work like this?

MM78 02-13-2017 04:16 PM

Re: MC124 Spansih eBay
 
Did you buy this account? is the account a US Account or a .ES Ebay Account?

ohocomer 02-13-2017 04:22 PM

Re: MC124 Spansih eBay
 
I created this account myself when I went for holidays there. Account is registered in Spain, all mails in Spanish language.

MM78 02-13-2017 04:58 PM

Re: MC124 Spansih eBay
 
Quote:

Originally Posted by ohocomer (Post 830147)
I created this account myself when I went for holidays there. Account is registered in Spain, all mails in Spanish language.

Then you need to call Spain Ebay.

ohocomer 02-13-2017 05:01 PM

Re: MC124 Spansih eBay
 
After calling to them I got this answer: just follow what is said in the email. I can provide my ID documents or proof of address but there is no way I could send them receipts ... Any suggestions?

ohocomer 02-13-2017 05:02 PM

Re: MC124 Spansih eBay
 
P.S. I called to ebay.com. They had all information.

MM78 02-13-2017 05:03 PM

Re: MC124 Spansih eBay
 
Quote:

Originally Posted by ohocomer (Post 830152)
P.S. I called to ebay.com. They had all information.

Good to know.....well, why can't you provide receipts?

Sausage 02-13-2017 10:01 PM

Re: MC124 Spansih eBay
 
If you live in Spain you SHOULD have an NIE - Número de Identidad de Extranjero - you need this to open a bank account or pay a bill?

MM78 02-13-2017 10:15 PM

Re: MC124 Spansih eBay
 
Quote:

Originally Posted by Sausage (Post 830198)
If you live in Spain you SHOULD have an NIE - Número de Identidad de Extranjero - you need this to open a bank account or pay a bill?

Don't think he lives in Spain.
Quote:

Originally Posted by ohocomer (Post 830147)
I created this account myself when I went for holidays there.


ohocomer 02-14-2017 02:55 AM

Quote:

Originally Posted by MM78 (Post 830153)
Good to know.....well, why can't you provide receipts?

Dropshipping. I have never ordered those items in the past.

MM78 02-14-2017 03:05 AM

Re: MC124 Spansih eBay
 
Quote:

Originally Posted by ohocomer (Post 830220)
Dropshipping. I have never ordered those items in the past.

Well your going to have to be creative because they are going to want some invoices/receipts.

ohocomer 02-14-2017 09:16 AM

Re: MC124 Spansih eBay
 
Sent some photos of items which I found online. Then called to ebay and I was told that if I don't have receipts then I have to put my ID card on items which I have for sale...

It seemed that a story about my friend who is currently in China doesn't mean anything for eBay agent :D

MM78 02-14-2017 10:47 AM

Re: MC124 Spansih eBay
 
Quote:

Originally Posted by ohocomer (Post 830265)
Sent some photos of items which I found online. Then called to ebay and I was told that if I don't have receipts then I have to put my ID card on items which I have for sale...

It seemed that a story about my friend who is currently in China doesn't mean anything for eBay agent :D

Yeah, If I was an ebay agent...Id probably laugh at you as well.....their not that gullible.

rsot 02-14-2017 11:37 AM

Re: MC124 Spansih eBay
 
Those eb agents have heard of all these parlour tricks...


All times are GMT -5. The time now is 05:00 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 05:00 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger