Financial panic.. MC011: Proof of delivery

[sam999]

Originally Posted by samspalace

You can change address on your online banking app I changed my address on nationwide online banking and Lloyds and the address I changed to appeared on clear score and credit karma and I’ve used that address for another account only small limits so only sold approx £300 on that account so not been asked for ID yet.

Did you change it to a family members address? Doesn't seem ideal to put a random address with your bank account but great to know it will pass MP validation.

Originally Posted by murdered_by_ebay

it is becoming too difficult just develop new accounts , you are not blacklisted automatically if suspended.blacklist is usually for people with serious violations , especially for copyright and fraud , possibly for performance issues too if lots of complaints were received and fraud is suspected

with all other issues there is a good chance you can just open new accounts

I already tried and the account was suspended in about 40 minutes, didn't even open up a seller account.

[samspalace]

So basically what happened Lloyds bank made a mistake with my address. I lost my bank card on holiday and requested a new one they sent the card to a wrong address.

My postman said to me I posted a letter for you down the road but I know you don’t live their and I knew it must of been my bank card called my bank and a different address was on the bank.

After browsing my credit reports I saw that address was on my credit report so created eBay account in that address and it’s worked so far no issues.

[rsot]

Originally Posted by samspalace

So basically what happened Lloyds bank made a mistake with my address. I lost my bank card on holiday and requested a new one they sent the card to a wrong address.

My postman said to me I posted a letter for you down the road but I know you don’t live their and I knew it must of been my bank card called my bank and a different address was on the bank.

After browsing my credit reports I saw that address was on my credit report so created eBay account in that address and it’s worked so far no issues.

Nice update - good news

[sam999]

Originally Posted by samspalace

So basically what happened Lloyds bank made a mistake with my address. I lost my bank card on holiday and requested a new one they sent the card to a wrong address.

My postman said to me I posted a letter for you down the road but I know you don’t live their and I knew it must of been my bank card called my bank and a different address was on the bank.

After browsing my credit reports I saw that address was on my credit report so created eBay account in that address and it’s worked so far no issues.

This is golden information, please do keep me updated if you have issues in future with this. Are you just letting the bank have your wrong address then?

[samspalace]

Originally Posted by sam999

This is golden information, please do keep me updated if you have issues in future with this. Are you just letting the bank have your wrong address then?

Thank you the stuff I have learnt and self taught myself to share with other people to help them with getting back on eBay makes me very happy.

Yes correct so I have changed bank address about 2 weeks ago to another address I lived at years ago it’s already appeared on credit karma I’m waiting for it to appear on clear score as I plan on using the info very soon for another account.

The account I have switched over from my brothers info to my own info my passport has passed for the second time.

I brought a cheap toy to sell on the account at the weekend for £15 sold it for £14 a couple of hours after listing it. The reason behind this is to now test the account which has been transferred over. The last thing I want to do is sell a £350 item for funds to be potentially suspended.

I changed bank account so my name could match my eBay account as well and VCC. This info should appear on my credit report in 3 days time to say they have verified my account and hopefully I can continue using the account with decent limits as well.

[murdered_by_ebay]

Originally Posted by sam999

Did you change it to a family members address? Doesn't seem ideal to put a random address with your bank account but great to know it will pass MP validation.




I already tried and the account was suspended in about 40 minutes, didn't even open up a seller account.

what did the suspension email say?

[rsot]

Originally Posted by samspalace

\
I brought a cheap toy to sell on the account at the weekend for £15 sold it for £14 a couple of hours after listing it. The reason behind this is to now test the account which has been transferred over. The last thing I want to do is sell a £350 item for funds to be potentially suspended.

I changed bank account so my name could match my eBay account as well and VCC. This info should appear on my credit report in 3 days time to say they have verified my account and hopefully I can continue using the account with decent limits as well.

Duly noted.

[nispo316]

Originally Posted by samspalace

Thank you the stuff I have learnt and self taught myself to share with other people to help them with getting back on eBay makes me very happy.

Yes correct so I have changed bank address about 2 weeks ago to another address I lived at years ago it’s already appeared on credit karma I’m waiting for it to appear on clear score as I plan on using the info very soon for another account.

The account I have switched over from my brothers info to my own info my passport has passed for the second time.

I brought a cheap toy to sell on the account at the weekend for £15 sold it for £14 a couple of hours after listing it. The reason behind this is to now test the account which has been transferred over. The last thing I want to do is sell a £350 item for funds to be potentially suspended.

I changed bank account so my name could match my eBay account as well and VCC. This info should appear on my credit report in 3 days time to say they have verified my account and hopefully I can continue using the account with decent limits as well.

If you have more than one bank account do you have to change the address on all of them to update your credit report? how long does it take?

[Chance]

Originally Posted by sam999

This is golden information, please do keep me updated if you have issues in future with this. Are you just letting the bank have your wrong address then?

@Sam999 Any updates for your account please?I got the same issue.

My UK ebay account got MC011 restriction on 12th.March 2023.
Ebay asking for: invoices/bank statement/Driver License to ebay.
After upload these then ebay ask for addtional "proof of delivery", I wait until all the orders "deliveried" then reply that ebay message, then got "permantly restriction" message.

[agent006140]

Originally Posted by Chance

@Sam999 Any updates for your account please?I got the same issue.

My UK ebay account got MC011 restriction on 12th.March 2023.
Ebay asking for: invoices/bank statement/Driver License to ebay.
After upload these then ebay ask for addtional "proof of delivery", I wait until all the orders "deliveried" then reply that ebay message, then got "permantly restriction" message.

Did you get your money??

[Chance]

Originally Posted by agent006140

Did you get your money??

Not yet but I believe after 60-72 days it will release my funds.
Hopefully I can still get this account back.

[SaiJin]

Originally Posted by Chance

Not yet but I believe after 60-72 days it will release my funds.
Hopefully I can still get this account back.

Hoping it would work out for you.

But start making new accounts and get to work asap

[sam999]

Originally Posted by Chance

@Sam999 Any updates for your account please?I got the same issue.

My UK ebay account got MC011 restriction on 12th.March 2023.
Ebay asking for: invoices/bank statement/Driver License to ebay.
After upload these then ebay ask for addtional "proof of delivery", I wait until all the orders "deliveried" then reply that ebay message, then got "permantly restriction" message.

Yes I got the money eventually after 90 days. I think the only time they won't pay out is if the identity check fails or if no first payment was yet made to a bank account.

[rsot]

Originally Posted by sam999

Yes I got the money eventually after 90 days. I think the only time they won't pay out is if the identity check fails or if no first payment was yet made to a bank account.

or accusation of violation of ToA