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-   -   How to get around $1000 plus account verification (https://www.aspkin.com/forums/ebay-discussion/149372-how-get-around-1000-plus-account-verification.html)

wallstreetjimmy 12-24-2022 03:37 PM

How to get around $1000 plus account verification? when they ask you for ID and proof of manufacturer receipts?

A.Does one make random Photoshop receipts of templates or uses photo edited real receipts ()from store or manufacturer?

B.Does one use passport to get around the ID that was last associated with the ebay account or can ebay even verify an ID since they are not allowed to store sensitive information

c. Also does ebay store ssn's since they are not allowed to store those? if not can one use the ssn with new id and address and new bank info?

I hear a lot about start slow but i managed on one account to bring the selling limit to 300k and sold 45k in 6 weeks before getting the risk bs and selling privileges suspended and than bought a gift card and as soon as i was about to buy something account got perm-banned instantly will never touch gift cards ebay again.

Yes. I have the info that I burrowed but I wonder why they ask for manufacturer invoices and wonder why? And if I can some basic templates or need to photo shop a real receipt.

No buddy it's ebay 100% USA I can upload pictures no problem...lol

Maybe I'm wrong on the 1k but some where into the first few sales i get a prompt for ssn and id? But selling too fast? I don't think that's the case �� in one account I sold 42k in 6 weeks..i told the rep i was transfering my inventory from another site and they bumped me to 300kon the 3rd week selling limit..its true as I sold i... had to keep verifying but passed their verification and continued to sell. I delayed a few shipments and received a mc011 to provide delivery proof and than after that...I got a proof of inovice request and that was the end of that account. I wish we had someone from ebay that can delete a few things...that would be worth an arm and leg. I have a few seasoned accounts I would love to have back.

Quote:

Originally Posted by murdered_by_ebay (Post 1207931)
it is easy , you need to build up sales slowly and avoid selling any expensive items until you have a stable selling history

What do you guys do for invoice proof? On used items?

Coach Stealth 12-24-2022 08:32 PM

Re: How to get around $1000 plus account verification
 
Do you get requested for id after your first $1000?

Roy3805 12-25-2022 01:21 AM

Re: How to get around $1000 plus account verification
 
Quote:

Originally Posted by wallstreetjimmy (Post 1207885)
Yes. I have the info that I burrowed but I wonder why they ask for manufacturer invoices and wonder why? And if I can some basic templates or need to photo shop a real receipt.

This sounds like PayPal and not eBay

Roy3805 12-25-2022 10:21 PM

Re: How to get around $1000 plus account verification
 
Quote:

Originally Posted by wallstreetjimmy (Post 1207917)
No buddy it's ebay 100% USA I can upload pictures no problem...lol

Why is eBay asking for invoices after $1000 sales?! They only do this for mc011 restrictions

murdered_by_ebay 12-26-2022 04:18 AM

Re: How to get around $1000 plus account verification
 
it is easy , you need to build up sales slowly and avoid selling any expensive items until you have a stable selling history

Roy3805 12-26-2022 07:30 AM

Re: How to get around $1000 plus account verification
 
Quote:

Originally Posted by murdered_by_ebay (Post 1207931)
it is easy , you need to build up sales slowly and avoid selling any expensive items until you have a stable selling history

OP must got a mc011 restriction from selling lots of branded items on a new account. That’s all I can think of as to why they are asking for invoices

murdered_by_ebay 12-26-2022 08:01 AM

Re: How to get around $1000 plus account verification
 
ebay usually ask for invoices in two cases , either when there are lots of disputes comparing to sales volume or when the turnover does not match selling history

rsot 12-26-2022 02:16 PM

Re: How to get around $1000 plus account verification
 
Quote:

Originally Posted by Roy3805 (Post 1207937)
OP must got a mc011 restriction from selling lots of branded items on a new account. That’s all I can think of as to why they are asking for invoices

It's the simple and logical explanation indeed

solefoodbk 12-26-2022 06:52 PM

Re: How to get around $1000 plus account verification
 
Quote:

Originally Posted by murdered_by_ebay (Post 1207938)
ebay usually ask for invoices in two cases , either when there are lots of disputes comparing to sales volume or when the turnover does not match selling history

What do you mean by turnover does not match selling history?


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