MC010 - risk to our community - 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 04-15-2021
Junior Member
 
Join Date: Jul 2016
Posts: 15
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 45%
iTrader: (0)
Default MC010 - risk to our community

So I got hit by this mc010 out of nowhere 5 days after a 2k sale, I got low feedback and items usually in low hundreds sale

We placed a temporary restriction on your selling account because we noticed activity that we believe is a risk to our community. So that we can review your account, please provide us with the following documents by uploading them at:

1. Proof of the name and address you have on file with us (both):
- A copy of the front and back of your driver’s license or other government-issued identification
And
- A recent (no older than 3 months old) credit card statement or utility bill that shows your billing address (You can black out your account numbers.)

2. Proof you purchased the items you listed for sale on eBay:
- This can be a receipt, bill of sale, invoice or agreement with your supplier. We can’t accept an order confirmation or photos of the item.

Make sure that all documents are legible and that you print your user name and email address on each document so we can match them with your account quickly. For your security, we’ll destroy the documents you’ve submitted once a decision has been made on your appeal.

The restriction will remain on your account until we verify your information. Until then, you can’t create new listings. Any active listings were removed and placed in your unsold folder in My eBay. You’ll find details of any listings we removed below. We also credited any associated fees to your account.

Once we verify your account information, you can start selling again right away. You’ll also be able to relist items from your unsold folder by selecting Relist to the right of the listing.

We appreciate your help verifying your account as quickly as possible.

We removed the following listings:


I can provide everything that are legit however I'm concerned with the invoices, they are from retailers not really suppliers, will ebay be suspicious of them? Last time I submited everything legit, I got banned for good. What should I do different this time to maximize my chances of not getting banned again?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-16-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: MC010 - risk to our community

Welcome to the forum - all the best as you master stealth

https://youtu.be/TLcuTISVs3s

Retailers that are not really suppliers - what do you mean?
Reply With Quote
  #3  
Old 04-16-2021
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,762
Thanks: 95
Thanked 312 Times in 257 Posts
Activity: 0%
Longevity: 82%
iTrader: (1)
Default Re: MC010 - risk to our community

I just went through this on an account and gave them tons of receipts from actual brick and mortar stores plus online invoices. This was for a bunch of different products rather than a few but no issues. Got everything verified and the account was reinstated.
Reply With Quote
  #4  
Old 04-17-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: MC010 - risk to our community

Quote:
Originally Posted by cardfelon View Post
I just went through this on an account and gave them tons of receipts from actual brick and mortar stores plus online invoices. This was for a bunch of different products rather than a few but no issues. Got everything verified and the account was reinstated.
Nice effort - nice reward
Reply With Quote
  #5  
Old 05-12-2021
Robin Hood of Amazon's Avatar
Junior Member
 
Join Date: May 2016
Posts: 196
Thanks: 30
Thanked 24 Times in 17 Posts
Activity: 0%
Longevity: 46%
iTrader: (1)
Default Re: MC010 - risk to our community

Easy enough to provide docs when second eye solutions was around. Anyone else providing that service?
Reply With Quote
  #6  
Old 05-14-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: MC010 - risk to our community

Quote:
Originally Posted by Robin Hood of Amazon View Post
Easy enough to provide docs when second eye solutions was around. Anyone else providing that service?
Careful of random pms from ppl offering unauthorized services as you can imagine - just saying
Reply With Quote
Reply




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
Are all Nutritional Supplements High Risk? Anyway to assess risk nature of products? supplementscene eBay Discussion! 2 03-13-2020 10:04 AM
Low Risk/High Risk/VERO Question whitecoffeecup87 eBay Discussion! 10 08-09-2016 09:47 PM
Hello Community! Hegemony Introductions 0 09-02-2015 11:23 AM
Are SSD laptop hard drives high risk OR did I risk a new selling account yotano211 Subscriber Discussions 2 10-08-2011 07:59 PM


Aspkin Group

All times are GMT -5. The time now is 11:34 PM.


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
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