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  #111  
Old 08-16-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by dachilla View Post
Similar here, I sent in the confirmation of Payoneer and 3 weeks later got an email they need a bank statement which also shows the transactions.

After I sent in the transactions statement never heard of them again... another 3 weeks and counting now.
Yes. Not sure what is going on. I contact ebay several times and no any useful info is provided.
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  #112  
Old 08-20-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

2 more reinstated 33 days only it took!
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  #113  
Old 08-20-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by Christianm View Post
2 more reinstated 33 days only it took!
What were your actions to get reinstated?
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  #114  
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

upload the docs requested
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  #115  
Old 08-20-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by Christianm View Post
upload the docs requested
Real ones?
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  #116  
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by Christianm View Post
2 more reinstated 33 days only it took!
Are you upload the Real Bank statements?Which bank are you using?Thanks
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  #117  
Old 08-20-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by sureness View Post
Are you still having trouble getting working bank accounts for MP?
If you sell on USA or UK. Get a wise bank account. It should work good for you.
Let me know if you need help.
Wise accounts are easy to open with stealth and work better than payoneer accounts as far as processing of funds is concerned
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  #118  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by muzzie View Post
Real ones?
Yes real wont work otherwise.
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  #119  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by king350 View Post
Are you upload the Real Bank statements?Which bank are you using?Thanks
No , its third party not a "real" bank.Id is the key here.
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  #120  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by Christianm View Post
No , its third party not a "real" bank.Id is the key here.
I know people getting same issues with real local banks as well. Still phuck off.
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  #121  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Got a weird situation myself with 3 ebay accounts all linked with same info from 13 years ago creation - all were using same pp before - all moved to MP - 2 of them no issues, 1 of them having an issue of ID request...
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  #122  
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by rsot View Post
Got a weird situation myself with 3 ebay accounts all linked with same info from 13 years ago creation - all were using same pp before - all moved to MP - 2 of them no issues, 1 of them having an issue of ID request...
are they all in your real name?
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  #123  
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

I got this yesterday, uploaded a real passport and real bank statement. Then indefinitely suspended with 24 hours.

The account wasn't really stealth, I used my girlfriends thai passport and a wise bank account in her name. Account details all in her name. U.K. address, wise account has that U.K. address

I have a feeling it was the wise bank statement that worries them. If I could open that in her name and her not even being here at the moment they must also know wise accounts are easy to abuse?
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  #124  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by NinjaPaul View Post
I got this yesterday, uploaded a real passport and real bank statement. Then indefinitely suspended with 24 hours.

The account wasn't really stealth, I used my girlfriends thai passport and a wise bank account in her name. Account details all in her name. U.K. address, wise account has that U.K. address

I have a feeling it was the wise bank statement that worries them. If I could open that in her name and her not even being here at the moment they must also know wise accounts are easy to abuse?
it is wise for sure , unfortunately wise is massively abused because anyone can open accounts there and their selfie requests are easy to deal with
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  #125  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by murdered_by_ebay View Post
it is wise for sure , unfortunately wise is massively abused because anyone can open accounts there and their selfie requests are easy to deal with
My virtual bank is not really very well known one.
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  #126  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

By the way, any difference in acc being suspended completely or just MP restricted in terms of getting paid, or ebay never pays money out?
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  #127  
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by muzzie View Post
My virtual bank is not really very well known one.
the problem is that you don't know how many people have been using it , it could be heavily abused , especially after payoneer and some others were blacklisted and then again there is the problem that you are registered in Latvia but use foreign IBAN's

why don't use at least local virtual accounts? there are many virtual accounts providers from Latvia
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  #128  
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

For example? None give LV ibans. And local controlling authority is extremely strict as well, so even LV-issued prepaid cards are banned from loading any online wallet like Wise.
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  #129  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by murdered_by_ebay View Post
the problem is that you don't know how many people have been using it , it could be heavily abused , especially after payoneer and some others were blacklisted and then again there is the problem that you are registered in Latvia but use foreign IBAN's



why don't use at least local virtual accounts? there are many virtual accounts providers from Latvia
By the way.

WARNING , EBAY LINK

https://pages.ebay.com/payment/2.0/terms/#article-4

They clearly state that for EEA sellers bank account from any EU country is fine, not like in UK or US, where only local accounts are accepted.
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  #130  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

anyway , the following virtual accounts should not be used on ebay

I have compiled a list of the major ones with UK sort-codes , it is better to stay away from them otherwise it is likely that the ebay account will be suspended sooner or later as these accounts are by far the most abused ones

Citibank - Sort-Code: 185008
Wise - Sort-Code: 231470
Payoneer - Sort-Code: 231486
Clear Bank - Sortcode: 040521
Banking Circle / Saxo Bank - Sort-Code: 608382
Bank of America - Sort-Code: 300231
Worldfirst - Sort-Code: 236824
LHV Bank / As Lhv Pank - 040301

The same applies to the same banks in other countries as they assign loads of virtual accounts abroad as well
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  #131  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by murdered_by_ebay View Post
anyway , the following virtual accounts should not be used on ebay



I have compiled a list of the major ones with UK sort-codes , it is better to stay away from them otherwise it is likely that the ebay account will be suspended sooner or later as these accounts are by far the most abused ones



Citibank - Sort-Code: 185008

Wise - Sort-Code: 231470

Payoneer - Sort-Code: 231486

Clear Bank - Sortcode: 040521

Banking Circle / Saxo Bank - Sort-Code: 608382

Bank of America - Sort-Code: 300231

Worldfirst - Sort-Code: 236824

LHV Bank / As Lhv Pank - 040301



The same applies to the same banks in other countries as they assign loads of virtual accounts abroad as well
Sort codes are uk-only thing. More interesting would be to hear about swift codes.
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  #132  
Old 08-21-2021
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Default Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee

Quote:
Originally Posted by muzzie View Post
For example? None give LV ibans. And local controlling authority is extremely strict as well, so even LV-issued prepaid cards are banned from loading any online wallet like Wise.
I used to have accounts with epayments , mistertango and I saw many others that state Latvia and Lithuania as their locations
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