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-   -   MC011 Temporary restriction (https://www.aspkin.com/forums/ebay-discussion/149857-mc011-temporary-restriction.html)

guoguo914 03-09-2023 08:02 AM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by SaiJin (Post 1212553)
Just wait it out at this point.
Remember... eBay asks for docs not to help you but prevent you to ever coming back.

Every single time?

SaiJin 03-09-2023 11:25 AM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by guoguo914 (Post 1212617)
Every single time?

99% of the time.
It's been like this for over a decade.

Paypal same thing

murdered_by_ebay 03-09-2023 02:57 PM

Re: MC011 Temporary restriction
 
:bird:
Quote:

Originally Posted by guoguo914 (Post 1212617)
Every single time?

it is a fairytale that docs are needed only to keep you outside forever , I sent in docs on many occasions and in most cases the restriction was removed

in about 10%-20% of cases I got a permanent restriction was placed or account was suspended right away

in any case sending in docs is worth it in most cases

ebaysellerLT 03-13-2023 04:14 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by sareen101 (Post 1212296)
Hi all I got a MC011 restriction today but it looks like a temporary restriction and they have requested ID, tracking number and invoices same old.

I am not fussed about getting the account back but I have a lot of money in the account if I simply ignore will I get my funds after a few months? Or will it be in a constant loop as I am ‘temporarily restricted’.

Any help will be greatly appreciated!

Hello, yes, you should get after 60-72 days after suspension.

SaiJin 03-13-2023 04:26 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by murdered_by_ebay (Post 1212638)
:bird:

it is a fairytale that docs are needed only to keep you outside forever , I sent in docs on many occasions and in most cases the restriction was removed

in about 10%-20% of cases I got a permanent restriction was placed or account was suspended right away

in any case sending in docs is worth it in most cases

It is not a fairy tale, bud.

It depends on the situation...

rsot 03-14-2023 06:29 AM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by ebaysellerLT (Post 1212874)
Hello, yes, you should get after 60-72 days after suspension.

generally correct

indielad 03-18-2023 01:59 PM

Re: MC011 Temporary restriction
 
Ebay are signed up to the Financial Conduct Authority, therefore they can be reported to the finanicial ombudsman if they do not release funds. You need to get a final repsonse saying they won't release them. I guess you could just freezeframe one of ebay's helpful chatbots to get that

I'm not sure if it'd work with a stealth account, but if you have real details, and can't be bothered to hand in docs, it maybe the correct avenue to pursue.

sareen101 03-18-2023 04:33 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by indielad (Post 1213222)
Ebay are signed up to the Financial Conduct Authority, therefore they can be reported to the finanicial ombudsman if they do not release funds. You need to get a final repsonse saying they won't release them. I guess you could just freezeframe one of ebay's helpful chatbots to get that

I'm not sure if it'd work with a stealth account, but if you have real details, and can't be bothered to hand in docs, it maybe the correct avenue to pursue.

Thanks for this what do you mean by freezeframe? And how do I do this I just want to get permanently suspended.

degsey69 03-18-2023 05:30 PM

Re: MC011 Temporary restriction
 
Just press the screen shot button on your PC keyboard of the message that denies you payment and save as an image as evidence they are not releasing your funds.

indielad 03-18-2023 05:47 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by sareen101 (Post 1213231)
Thanks for this what do you mean by freezeframe? And how do I do this I just want to get permanently suspended.

As Degsey said you can freezeframe ebay chat response. It's different on different laptops, but you can google this. Sometimes a right click can do it on your mouse or sometimes its an f key.

I'm only talking about the UK btw, I'm not sure if ebay are under the FCA in other nations.

JamesNorth101 03-19-2023 08:58 AM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by sareen101 (Post 1213231)
Thanks for this what do you mean by freezeframe? And how do I do this I just want to get permanently suspended.

Its just a screenshot - should have the option on the keyboard :)

rsot 03-19-2023 09:19 AM

Re: MC011 Temporary restriction
 
can also use snipping tool to capture conversation

wallstreetjimmy 03-19-2023 04:03 PM

Re: MC011 Temporary restriction
 
I cant believe all the mixed answers they release the money.
However the bank account is locked in payout. You can no longer change it unless you beg the supervisor and tell them you closed the account.

*** Answer* Doesnt matter if the account is verified or not all funds are released **before*** 60 to 70 days. Ebay doesnt like keeping money unless its giftcard deposited with their ebay cards [[it says on back of ebay card that they can in the rules ]] im going to take them to court on my personal account over it cause i still have reciepts

wallstreetjimmy 03-19-2023 04:06 PM

Re: MC011 Temporary restriction
 
And it also doesnt matter if the account is just restricted on the seller side....timing starts on notice of suspension

sareen101 03-20-2023 10:41 AM

Re: MC011 Temporary restriction
 
Just an update I finally got permanently restricted with the normal message saying I am a risk to eBay etc hopefully the 60 days will now start to get the money out of the account

agent006140 03-21-2023 12:35 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by sareen101 (Post 1212296)
Hi all I got a MC011 restriction today but it looks like a temporary restriction and they have requested ID, tracking number and invoices same old.

I am not fussed about getting the account back but I have a lot of money in the account if I simply ignore will I get my funds after a few months? Or will it be in a constant loop as I am ‘temporarily restricted’.

Any help will be greatly appreciated!

did you enter tracking number on your orders?
I would do this now,if tracking shows delivered and buyers are not going to file disputes,you may have a better chance of getting your money back

SaiJin 03-21-2023 12:40 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by sareen101 (Post 1213425)
Just an update I finally got permanently restricted with the normal message saying I am a risk to eBay etc hopefully the 60 days will now start to get the money out of the account

You will do your best to not get this anymore in the future, right?

agent006140 03-21-2023 12:45 PM

Re: MC011 Temporary restriction
 
This type of message is also used on buyer,as he/she becomes a risk to Ebay seller community.

sareen101 03-21-2023 02:50 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by agent006140 (Post 1213519)
did you enter tracking number on your orders?
I would do this now,if tracking shows delivered and buyers are not going to file disputes,you may have a better chance of getting your money back

Yh all tracking on orders all showing delivered

sareen101 03-21-2023 02:50 PM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by SaiJin (Post 1213521)
You will do your best to not get this anymore in the future, right?

Yeah totally my fault due to selling too much and buyers cancelling after paying for no reason. Live and learn

martyjump 03-22-2023 02:07 PM

Re: MC011 Temporary restriction
 
I sent in my docs on a MC011 and the restriction was removed. It took a few back and forths but they eventually approved it. Docs were real.

DrGundam 03-23-2024 02:42 AM

Re: MC011 Temporary restriction
 
Quote:

Originally Posted by martyjump (Post 1213610)
I sent in my docs on a MC011 and the restriction was removed. It took a few back and forths but they eventually approved it. Docs were real.

Did they ask for all orders to show delivered?

I jumped through all hoops on genuine account regarding proof of supplier, ID, payment details etc and they now come back saying all orders must show received, despite all being tracked.

Many times tracking is hit or miss international and people don't bother with feedback so a bit stuck. Also don't know how far back in time they want orders to be showing delivered. 90 days?

Not sure whether to keep at it and try to have this restriction lifted or give up and look into stealth.


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