MP Account Suspended

[jak]

I have an MP account and ebay accepted it, and then a customer could not pay for an item.

So I contacted ebay and they said the following
"After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community."

and

"After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community."

also they said

"Due to these concerns, any funds not already paid out will be retained by eBay as required by law."

and said

"upon further checking your account we found some discrepancies."

So basically accepted me, then they checked my account, and took the money 'by law' this is worse than paypal at least paypal give you the money after 180 days.

Does anyone here know why ebay did this? And why they first accepted me and then suspended me after due to some discrepancies?

[13obby]

Originally Posted by jak

I have an MP account and ebay accepted it, and then a customer could not pay for an item.

So I contacted ebay and they said the following
"After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community."

and

"After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community."

also they said

"Due to these concerns, any funds not already paid out will be retained by eBay as required by law."

and said

"upon further checking your account we found some discrepancies."

So basically accepted me, then they checked my account, and took the money 'by law' this is worse than paypal at least paypal give you the money after 180 days.

Does anyone here know why ebay did this? And why they first accepted me and then suspended me after due to some discrepancies?

Was this a stealth account?

[murdered_by_ebay]

Originally Posted by jak

I have an MP account and ebay accepted it, and then a customer could not pay for an item.

So I contacted ebay and they said the following
"After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community."

and

"After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community."

also they said

"Due to these concerns, any funds not already paid out will be retained by eBay as required by law."

and said

"upon further checking your account we found some discrepancies."

So basically accepted me, then they checked my account, and took the money 'by law' this is worse than paypal at least paypal give you the money after 180 days.

Does anyone here know why ebay did this? And why they first accepted me and then suspended me after due to some discrepancies?

more info is needed.
was this a stealth account?
how were you accepted initially , were docs sent in?
is it business or personal?
did they now ask for any additional info or docs before suspension?

[e2free]

off course its stealth account..... say good bye to your account and funds

[agent006140]

Both Paypal and Ebay are getting rich keeping your money.

[Astana]

The same thing happened to me too. I sent them docs and they reinstated my account, but they didn't send my funds and when I contacted them they said After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community. BUT MY LISTINGS ARR STILL ALIVE!! WHY ?

[Aguero]

Originally Posted by Astana

The same thing happened to me too. I sent them docs and they reinstated my account, but they didn't send my funds and when I contacted them they said After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community. BUT MY LISTINGS ARR STILL ALIVE!! WHY ?

They will remove them at some later point probably. Payouts stopped, not a good sign.

Did you uploaded stealth info and mismatching names bank account attached ? Microdeposits or bank statement for bank verification ?

[rsot]

Originally Posted by Astana

The same thing happened to me too. I sent them docs and they reinstated my account, but they didn't send my funds and when I contacted them they said After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community. BUT MY LISTINGS ARR STILL ALIVE!! WHY ?

Possibly just a delay in termination of the account listings completely

[brassmonkey]

This will have been because of the stealth ID - ID has to be real or the account will be toast.

[bruh]

Originally Posted by Astana

The same thing happened to me too. I sent them docs and they reinstated my account, but they didn't send my funds and when I contacted them they said After further review of your account, we've determined that the inability to verify your information poses too great a risk to the eBay community. BUT MY LISTINGS ARR STILL ALIVE!! WHY ?

Thieves!!!

[agent006140]

your listings whether they are removed or not is irrelevant as you have no way t o accept payment,unless buyer send you payment outside Ebay

[bruh]

You can always tell your buyers to send you funds trough PayPal tho.

[juliusv1]

My account was banned 10 days after verification.

The bay will not tell anything,

your records and it's showing here that you've got suspended due to the activity performed in the usage of the account, this may have something to do with your information registration, buying activity, selling activity or the behaviour on the account which does not comply with eBay User Agreement.

I used my expired ID card that I updated with PS, so they do not have my real ID card.
I have no issues with paypal. So my questions is:

As I would like to be able to buy on ebay, no selling.
Do I need to take new bank, new card, new address, new IP, new email for paypal then open new ebay account with real ID card this time (or ID not required as I will be buying only).

Or can I just replace different email in my paypal (as I have no problems with them have merchant account verified etc.) and new IP address and register new ebay? Because I registered my paypal and ebay on same single email.

I should have sent them real ID, but if the company is not registered in my country and is not financial institution like bank or paypal, **** them. as aliexpress terrorist china runs fine with everything false.

[Fuhrer84]

Originally Posted by bruh

You can always tell your buyers to send you funds trough PayPal tho.

Even they do so ebay will take from paypal or any other method and give you by MP