Why is MC011 a killer on a legit account? - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 03-24-2020
Junior Member
 
Join Date: Feb 2020
Posts: 11
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Why is MC011 a killer on a legit account?

I'm wondering why receiving an MC011 on a legitimate account is a killer? My account was registered with my LLC. Here's some background:

I opened the account in early Feb and was immediately given a $500K selling limit. Initially, the account was blocked and required some verification which I did provide. In fact, I had to do this twice. Since that time, I've had 67 successful transactions and 24 positive feedbacks. All shipping is done within 24 hours.

I've been in contact with customer service via email because they are not taking calls. I've been told to wait until all items are delivered then reply back to them for the next steps. I sell coins and have had many for years. No way I have auction receipts for all of these.

Since it is a legit and I will create the documents if need be, any sense of my chances for reinstatement?
Reply With Quote
The Following User Says Thank You to scottz1964 For This Useful Post:
amberium (04-20-2020)
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-24-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 10,251
Thanks: 1,366
Thanked 933 Times in 881 Posts
Activity: 60%
Longevity: 28%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

what kind of coins are you selling?
Reply With Quote
  #3  
Old 03-24-2020
Senior Member
 
Join Date: Nov 2017
Posts: 1,637
Thanks: 465
Thanked 268 Times in 194 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

My understanding is that MC011 is always about dropshipping and eBay won't flag an account unless they have solid evidence against you.
Reply With Quote
  #4  
Old 03-24-2020
StealthLannister's Avatar
Member
 
Join Date: Oct 2017
Posts: 261
Thanks: 44
Thanked 41 Times in 37 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

Definitely not a killer on legit accounts.
If you can provide the documents they're asking for, then you can easily get this restored.
Reply With Quote
  #5  
Old 03-26-2020
Junior Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 11
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

Quote:
Originally Posted by agent006140 View Post
what kind of coins are you selling?
Primarily graded coins but some raw. Also selling collectible currency. I'm trying to get rid of what I have before the paper is worth paper again.
Reply With Quote
  #6  
Old 03-26-2020
Junior Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 11
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

Quote:
Originally Posted by StealthLannister View Post
Definitely not a killer on legit accounts.
If you can provide the documents they're asking for, then you can easily get this restored.
All they have asked for is to wait until everything has been indicated as delivered then to contact them. All will be delivered by today according to USPS tracking. The only exception is a coin sent to the UK which went though the eBay International service. It has arrived at their processing center which should count as delivered. It's in their hands now.
Reply With Quote
  #7  
Old 03-26-2020
Junior Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 11
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

Quote:
Originally Posted by walkingupwards View Post
My understanding is that MC011 is always about dropshipping and eBay won't flag an account unless they have solid evidence against you.
What do you mean "dropshipping"? All items are sent USPS with tracking. The only exceptions have been three pennies which I sent with a first class stamp. That was a month ago and the funds have been received and positive feedback from 2 of the 3. All feedback I have is positive. Thanks for you help!!!
Reply With Quote
  #8  
Old 03-26-2020
Senior Member
 
Join Date: Jan 2018
Posts: 519
Thanks: 81
Thanked 98 Times in 90 Posts
Activity: 0%
Longevity: 31%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

Quote:
Originally Posted by scottz1964 View Post
What do you mean "dropshipping"? All items are sent USPS with tracking. The only exceptions have been three pennies which I sent with a first class stamp. That was a month ago and the funds have been received and positive feedback from 2 of the 3. All feedback I have is positive. Thanks for you help!!!
I actually just ran into the same issue, 100% feedback, very limited returns considering how many units I sold in total, and still got a random MC011 on a legit account.

I'll be able to provide what they're asking for, but the question is if the Filipino agents will accept what I provide.

I hate MC011, never passed it no matter what I provide, even if all the info I send in is 100% true.


Please keep us posted if you pass the MC011.
Reply With Quote
  #9  
Old 03-26-2020
StealthLannister's Avatar
Member
 
Join Date: Oct 2017
Posts: 261
Thanks: 44
Thanked 41 Times in 37 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Why is MC011 a killer on a legit account?

Quote:
Originally Posted by scottz1964 View Post
All they have asked for is to wait until everything has been indicated as delivered then to contact them. All will be delivered by today according to USPS tracking. The only exception is a coin sent to the UK which went though the eBay International service. It has arrived at their processing center which should count as delivered. It's in their hands now.
We have no choice then but to follow what the rep has advised you. Contact them when all of the orders were successfully delivered.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
ebay killer Darkineyy Introductions 11 12-09-2019 11:32 PM
MC011 turned in all legit documents two days ago and no word from eBay. noskillnoway eBay Suspensions 26 11-08-2019 09:09 PM
Sigh the conversion of USD to CAD is killer rsot Everything Else 1 09-14-2012 08:12 AM
1 Legit PayPal Account 10 Not so Legit eBay accounts. shoot2kill eBay Tracking 7 02-12-2009 12:17 PM


Aspkin Group

All times are GMT -5. The time now is 05:31 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 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

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