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  #1  
Old 04-15-2021
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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 driverís 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 canít 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, weíll destroy the documents youíve 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 canít create new listings. Any active listings were removed and placed in your unsold folder in My eBay. Youíll 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. Youíll 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?
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  #2  
Old 04-16-2021
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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?
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  #3  
Old 04-16-2021
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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.
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Old 04-17-2021
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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
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Old 05-12-2021
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Default Re: MC010 - risk to our community

Easy enough to provide docs when second eye solutions was around. Anyone else providing that service?
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Old 05-14-2021
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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
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