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 Managed Payments (https://www.aspkin.com/forums/ebay-managed-payments/)
-   -   MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then...... (https://www.aspkin.com/forums/ebay-managed-payments/143807-made-business-account-stealth-details-worked-fine-then.html)

Zee0011 06-01-2021 04:12 PM

MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
So basically I have made several stealth account using creative names steles names random address random names And attached my UK bank accounts as a have many accounts in Maria name so I was getting paid every day for couple of days got paid about 500 to 600 pounds and eBay asked for proof of photo ID so I provided with a creative photo ID one of the account after 5 days got shut and today of given another creative I die for another account which they requested today and I am still waiting for it.

So I've got about 5 accounts suspended and there holding thousands of pounds I don't really know how eBay works at the moment because PayPal used to hold them for a 180 days and release the funds eventually so as I have spoken too few customer advisors on the chat they said to me after about 60 to 70 days money will be released or maximum 90 days the money would be sent to the linked account I'm close to about 40 days now I'm going to wait few more days and see I actually received the money from my 1st which was suspended account I really miss PayPal 😢

murdered_by_ebay 06-01-2021 11:34 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by Zee0011 (Post 1156125)
So basically I have made several stealth account using creative names steles names random address random names And attached my UK bank accounts as a have many accounts in Maria name so I was getting paid every day for couple of days got paid about 500 to 600 pounds and eBay asked for proof of photo ID so I provided with a creative photo ID one of the account after 5 days got shut and today of given another creative I die for another account which they requested today and I am still waiting for it.

So I've got about 5 accounts suspended and there holding thousands of pounds I don't really know how eBay works at the moment because PayPal used to hold them for a 180 days and release the funds eventually so as I have spoken too few customer advisors on the chat they said to me after about 60 to 70 days money will be released or maximum 90 days the money would be sent to the linked account I'm close to about 40 days now I'm going to wait few more days and see I actually received the money from my 1st which was suspended account I really miss PayPal 😢

ebay would usually take application with a business account , possibly request ID , then after a while inform you that you will get into MP in a couple of weeks. does it mean you opened all those accounts and went through this process without them asking for any further details?

Zee0011 06-02-2021 06:35 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by murdered_by_ebay (Post 1156161)
ebay would usually take application with a business account , possibly request ID , then after a while inform you that you will get into MP in a couple of weeks. does it mean you opened all those accounts and went through this process without them asking for any further details?


Ebay is asking for photo id and after 5 days of submitting faxx id they are shutting the account as they are doing credits search with the name dob and address which are all stealth and they shut the account's ooppsss

murdered_by_ebay 06-02-2021 08:31 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
but in your case they did not ask anything on a business account and it was accepted and they asked later after you started selling?

Zee0011 06-05-2021 04:19 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
In the beginning when I made the account didn't ask me anything after I sold couple of 100 day requested a photo ID after submitting a faxx photo ID day suspended my account after 5 days of review this has happened to 3 of my counts now and all of that counts with business account now i am. Going to try with personal accounts

sugarlaces 06-05-2021 04:29 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by Zee0011 (Post 1156125)
So basically I have made several stealth account using creative names steles names random address random names And attached my UK bank accounts as a have many accounts in Maria name so I was getting paid every day for couple of days got paid about 500 to 600 pounds and eBay asked for proof of photo ID so I provided with a creative photo ID one of the account after 5 days got shut and today of given another creative I die for another account which they requested today and I am still waiting for it.

So I've got about 5 accounts suspended and there holding thousands of pounds I don't really know how eBay works at the moment because PayPal used to hold them for a 180 days and release the funds eventually so as I have spoken too few customer advisors on the chat they said to me after about 60 to 70 days money will be released or maximum 90 days the money would be sent to the linked account I'm close to about 40 days now I'm going to wait few more days and see I actually received the money from my 1st which was suspended account I really miss PayPal 😢

Were all your bank accounts in MARIA name too to match Maria Ebay account holder ?

Zee0011 06-05-2021 04:35 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
All my bank accounts or with my real name and I made loads of easy savers account or you can call it savings account in one account and attached them different different eBay stealth accounts.

The idea of having different bank account numbers attached to many of my eBay still the count did work for a while I received couple of 100 and eBay ask for photo ID and when I got a photo ID made I gave it to them and after 5 working days of review they shut my account down

sugarlaces 06-05-2021 04:41 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by Zee0011 (Post 1156730)
All my bank accounts or with my real name and I made loads of easy savers account or you can call it savings account in one account and attached them different different eBay stealth accounts.

The idea of having different bank account numbers attached to many of my eBay still the count did work for a while I received couple of 100 and eBay ask for photo ID and when I got a photo ID made I gave it to them and after 5 working days of review they shut my account down

Your ebay stealths are in Maria name ? Dont quote mebut I have read they are matching the name of the bank now with ebay so rather than blow anymore out try a full match.

Zee0011 06-06-2021 10:38 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by sugarlaces (Post 1156731)
Your ebay stealths are in Maria name ? Dont quote mebut I have read they are matching the name of the bank now with ebay so rather than blow anymore out try a full match.

What is Maria lol

dishmachine 06-06-2021 02:33 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by Zee0011 (Post 1156807)
What is Maria lol

You tell us, you said it in your first post !!!!

murdered_by_ebay 06-06-2021 02:38 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
he probably meant virgin mary , meaning that the accounts were supposed to be innocent in the eyes of ebay

Jigsaw 06-06-2021 03:09 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by Zee0011 (Post 1156307)
Ebay is asking for photo id and after 5 days of submitting faxx id they are shutting the account as they are doing credits search with the name dob and address which are all stealth and they shut the account's ooppsss

You are not being suspended because you are failing credit check. You are being suspended because they do further checks on the ID provided! If those checks fail... Kiss your account goodbye!

murdered_by_ebay 06-06-2021 03:31 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
that is a good question as well because the TO never told what kind of ID they sent in and what it was like. I remember getting a couple of accounts from elmo back in the day , he sent me several "high quality" ID's , you send these in and you can consider yourself suspended

Kaya49 06-07-2021 06:05 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
I uploaded an creative ID a couple of days ago and didn’t receive any info yet.
But as others have told here it’s important that the security numbers on your ID are matching.

Therulerz5 06-10-2021 11:38 PM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
ebay keeps all the funds on suspended accounts you will not be paid.

james_112233 06-11-2021 12:19 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Stealth doesn't work anymore.

Zwill 06-11-2021 12:27 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Why can’t just sign up foreign account and sell in USA

necse6devil 06-11-2021 12:51 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by murdered_by_ebay (Post 1156829)
he probably meant virgin mary , meaning that the accounts were supposed to be innocent in the eyes of ebay

Haha that was a good one.

necse6devil 06-11-2021 12:53 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by james_112233 (Post 1157605)
Stealth doesn't work anymore.

Why do you day they don't work ? I'm selling on one right now and the bank account is mine.

james_112233 06-11-2021 01:41 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by necse6devil (Post 1157612)
Why do you day they don't work ? I'm selling on one right now and the bank account is mine.

Look at the other thread. Adyen will eventually clock on, whether that's today or tomorrow. I initially thought as long as you kept your sales volume low it wouldn't get a closer look, but that appears to be irrelevant. All details are put through credit check.

Pre managed payments, stealth worked flawlessly. Not anymore.

necse6devil 06-11-2021 02:18 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
Quote:

Originally Posted by james_112233 (Post 1157619)
Look at the other thread. Adyen will eventually clock on, whether that's today or tomorrow. I initially thought as long as you kept your sales volume low it wouldn't get a closer look, but that appears to be irrelevant. All details are put through credit check.

Pre managed payments, stealth worked flawlessly. Not anymore.

Did you had the same issue ? Right now I have 2 stealth they all in different banks.

Angelina 06-11-2021 05:26 AM

Re: MADE BUSINESS ACCOUNT WITH STEALTH DETAILS worked fine then......
 
How many payments did you received in your bank accounts so far?
Hopefully will find a country where mp stealth will work.


All times are GMT -5. The time now is 11:17 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 11:17 AM.


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

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