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-   -   Mc011 Account Restricted Supply ID Documents & Supplier Information (https://www.aspkin.com/forums/ebay-suspensions/112548-mc011-account-restricted-supply-id-documents-supplier-information.html)

13obby 11-27-2017 11:24 AM

Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Hi All I’ve had a stealth account for about 3 months and I’ve done about £4000 in sales and have about 255 pos feedback and Top Rated Seller so I received a MC011 requesting proof of identification, provide utility bill and provide purchase invoice for items I had listed.

So I’ve gone ahead and provided all this information including where I’ve purchased my items from which is liquidation auction site anyway Ebay comes back to me and Indefiantly restricts my account and this is what they say;
account which has raised concerns related to supplier information, and that if we allowed selling on this account to continue this would pose a high risk to eBay buyers. For this reason there is an indefinite selling restriction in place with no appeals accepted.

Now the supplier information/invoice I provided was legit I purchased the stock in October this year and it was mobile phone accessories.

Ok my question is why have they done this and where have I gone wrong?

Your feedback will be much appreciated.

Ebayorbust 11-27-2017 11:31 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
They've told you why they've done it - they don't like your supplier.

Where is the supplier based? China?

13obby 11-27-2017 11:48 AM

Quote:

Originally Posted by Ebayorbust (Post 887023)
They've told you why they've done it - they don't like your supplier.

Where is the supplier based? China?

My supplier is based in the UK see the website link below;

http://www.johnpye.co.uk

It’s a well known supplier I just don’t get it Ebay is really pissing me off know.

JamesNorth101 11-27-2017 12:39 PM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
You can trying giving them a ring if you want by the account may well just be dead I'm afraid

13obby 11-27-2017 12:45 PM

Quote:

Originally Posted by JamesNorth101 (Post 887031)
You can trying giving them a ring if you want by the account may well just be dead I'm afraid

Yh I agree it’s definitely dead I’m just gonna have to start over again and list slowly on multiple accounts.

SaiJin 11-27-2017 12:53 PM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
At this point, you have nothing to lose if you want to try to call them to get it back.

But I'd focus your energy and time to creating back up accounts per stealth guide.

You can also go to the marketplace in this forum and get premade accounts so you can go run again specially in this busy holiday season

13obby 11-27-2017 01:10 PM

Quote:

Originally Posted by SaiJin (Post 887048)
At this point, you have nothing to lose if you want to try to call them to get it back.

But I'd focus your energy and time to creating back up accounts per stealth guide.

You can also go to the marketplace in this forum and get premade accounts so you can go run again specially in this busy holiday season

Thanks and I agree I’m going to focus on creating back up accounts and I may also purchase a pre-made account to get started.

SaiJin 11-27-2017 01:18 PM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Good deal. Make sure you also read the stealth guide so you know how the back end works and how to operate your new bought account.

these 2 have to go hand in hand.

13obby 11-27-2017 01:21 PM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Cheers will do

JamesNorth101 11-27-2017 01:29 PM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
I would aim for 3/4 accounts

Build them all up together and then if this ever happens again you have backups ready to take over :)

13obby 11-27-2017 02:30 PM

Quote:

Originally Posted by JamesNorth101 (Post 887071)
I would aim for 3/4 accounts

Build them all up together and then if this ever happens again you have backups ready to take over :)

Yes I’m going to open 5 accounts may be 10 I’ve just had enough of Ebay shutting me down I’ve learnt from my mistakes and never repeated them but for some reason they still shut me down.

ernest2449 11-28-2017 08:02 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
At some point, eBay can ask for proof of identity and utility bill?? I did not know this. How did you do this if the account was stealth?


Sent from my iPhone using Tapatalk

JamesNorth101 11-28-2017 08:06 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Quote:

Originally Posted by ernest2449 (Post 887219)
At some point, eBay can ask for proof of identity and utility bill??


Sent from my iPhone using Tapatalk

Afraid so.

It happens with real accounts and stealth accounts

WWodzie 11-28-2017 08:36 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Quote:

Originally Posted by JamesNorth101 (Post 887221)
Afraid so.

It happens with real accounts and stealth accounts

And when it does, we just drop account?

JamesNorth101 11-28-2017 08:41 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
That really depends on what they are asking for

Most the time its not too much of an issue

WEI 11-28-2017 11:37 PM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Quote:

Originally Posted by WWodzie (Post 887223)
And when it does, we just drop account?

If you can provide what they asked for, then you're Good.

13obby 11-29-2017 07:47 AM

Quote:

Originally Posted by ernest2449 (Post 887219)
At some point, eBay can ask for proof of identity and utility bill?? I did not know this. How did you do this if the account was stealth?


Sent from my iPhone using Tapatalk


You have to get creative and give them what they want.

SaiJin 11-29-2017 09:39 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
And even so, if the account is limited, it doesn't guarantee you getting your account back.

Personally if I get in trouble, I just ignore them and move one. 1 account get suspended, I start using 3 new back ups. 1 step back 2 steps forward

13obby 11-29-2017 11:18 AM

Quote:

Originally Posted by SaiJin (Post 887498)
And even so, if the account is limited, it doesn't guarantee you getting your account back.

Personally if I get in trouble, I just ignore them and move one. 1 account get suspended, I start using 3 new back ups. 1 step back 2 steps forward

Hi SaiJin - I suppose your right it’s not really worth the headache therefore jumping onto other accounts you have setup would be more feasible and cut your loses with the suspended account. 😁

SaiJin 11-29-2017 11:22 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
Pretty much, those suspended accounts become not a priority for me. If I remember I'll "try" to give them what they want but with the mindset of "They'll screw me over anyways", but I got nothing to lose right now.

assad 11-29-2017 11:26 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
I think its the items you where selling...

HuNows 12-01-2017 10:41 AM

Re: Mc011 Account Restricted Supply ID Documents & Supplier Information
 
see a lot of posts in the forum about mc011 from dropshippers getting troubles with the proof of item ownership. there is a lot of invoice generators in the internet, just make sure you make them really professional even if your supplier is in china - it is still GOOD!

make an invoice that you order lots of item, let say from alibaba, choose a store, take them logo, make sure you use their real address. 2/3 times I did pass MC011.

BUT - make sure you supply with real professional looking documents and if they require for comments - don't blame anything, just supply documents and keep it professional.


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