UK eBay account suspended. Credit check?? - 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 10-13-2021
Junior Member
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default UK eBay account suspended. Credit check??

Hi guys,
Old account banned from a couple of years back, I recently tried to set up a new business account, not stealth, all kosher.
Used fresh user account on computer, new IP/VPN, new bank account registered to new address, new phone number etc etc....
Account suspended within days.
Can't work out how then was thinking do they do credit checks? Could for sure link to old address if they did? Any opinions or ideas how to get around this?
Many Thanks in advance!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-13-2021
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 28%
Longevity: 63%
iTrader: (462)
Default Re: UK eBay account suspended. Credit check??

What did you use for your VPN and did you list on the account before it was suspended?
Reply With Quote
  #3  
Old 10-13-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

Used proxy-n-VPN which works fine for me with other accounts, didn't list anything before suspension, was in the process of sending ID/bank proof in but it got suspended(permanently) before i could....
Reply With Quote
  #4  
Old 10-13-2021
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 28%
Longevity: 63%
iTrader: (462)
Default Re: UK eBay account suspended. Credit check??

If your based in the UK I would tether
Reply With Quote
  #5  
Old 10-14-2021
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,207
Thanks: 1,656
Thanked 1,109 Times in 1,045 Posts
Activity: 92%
Longevity: 33%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

are you on WIndow 10 or 11?
Reply With Quote
  #6  
Old 10-14-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

But any idea if they carry out credit checks?
Reply With Quote
  #7  
Old 10-14-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

Or electoral roll etc? If i'm not on the electoral role at the address could it cause an issue? Know anyone thats managed to appeal successfully? Is there even an option to appeal?
Reply With Quote
  #8  
Old 10-15-2021
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,371
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 12%
Longevity: 41%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

Quote:
Originally Posted by London red View Post
Hi guys,
Old account banned from a couple of years back, I recently tried to set up a new business account, not stealth, all kosher.
Used fresh user account on computer, new IP/VPN, new bank account registered to new address, new phone number etc etc....
Account suspended within days.
Can't work out how then was thinking do they do credit checks? Could for sure link to old address if they did? Any opinions or ideas how to get around this?
Many Thanks in advance!
Did you contact customer services ?

Was it a security related ban ? if it was it's that ****ty VPN. Flippin hate VPNs. Use your mobile phone hotspot.
Reply With Quote
The Following User Says Thank You to james_112233 For This Useful Post:
London red (10-16-2021)
  #9  
Old 10-15-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: UK eBay account suspended. Credit check??

Quote:
Originally Posted by james_112233 View Post
Did you contact customer services ?

Was it a security related ban ? if it was it's that ****ty VPN. Flippin hate VPNs. Use your mobile phone hotspot.
Agreed - hotspot
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
London red (10-16-2021)
  #10  
Old 10-15-2021
Senior Member
 
Join Date: Sep 2020
Posts: 761
Thanks: 33
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

Quote:
Originally Posted by rsot View Post
Agreed - hotspot
I'd hotspot to begin then move to a dedicated private IP. Had a sim that would revert back to a previously used IP which got my accounts linked and suspended on 2 different sites.
Reply With Quote
The Following User Says Thank You to DENDEN76 For This Useful Post:
London red (10-16-2021)
  #11  
Old 10-16-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: UK eBay account suspended. Credit check??

Quote:
Originally Posted by DENDEN76 View Post
I'd hotspot to begin then move to a dedicated private IP. Had a sim that would revert back to a previously used IP which got my accounts linked and suspended on 2 different sites.
Revert back during use?!
Reply With Quote
  #12  
Old 10-16-2021
Senior Member
 
Join Date: Sep 2020
Posts: 761
Thanks: 33
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

The specific mobile ISP would randomly change IPs with every page load and every now and then reload a previously used IP instead of loading more fresh ips from the pool. I used the same sim on previously banned accounts so they got linked eventually.
Reply With Quote
  #13  
Old 10-16-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK eBay account suspended. Credit check??

Guys still need to know if they would do a credit check (soft or hard) on opening up new business account.....if so surely thats the link? Old addresses coming up on credit check? Other accounts still working good on IP's from same company....
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
When you open a new ebay seller account do they do a credit check? bonedaddy101 eBay Discussion! 13 10-25-2017 03:08 PM
Can Ebay track my stealth account if I check my suspended ebay information on google? Luk17 eBay Suspensions 11 01-08-2016 02:40 PM
How to check particulars on suspended eBay account BubbleTea eBay Discussion! 8 04-20-2014 10:38 AM
How to get a bank account without a credit check isitworththestress UK eBay & Paypal 7 05-22-2011 07:08 AM
PayPal Credit Check - PayPal DOES run a credit check at some point on all accounts Bill Cobb PayPal Talk 31 09-02-2008 12:42 PM


Aspkin Group

All times are GMT -5. The time now is 03:38 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