3 month old account was suspended after crossing $600 - 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 10-29-2022
Junior Member
 
Join Date: Jul 2021
Posts: 76
Thanks: 12
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default 3 month old account was suspended after crossing $600

3 month old account was suspended after crossing $600 and email asking for full SSN. Account permanently suspended hours later. CS chat, email appeals failed.

ebay still has $100 of my money and wondering if it's worth risking providing anymore info. Any chance ebay will reverse decision if I enter Full SSN?

Thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-29-2022
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: 3 month old account was suspended after crossing $600

This is the process. The suspend your account, you supply valid tax information, the IRS confirms and they release your funds, allow you to collect payment and go on with your life.

They have no option but to suspend your account base on USA IRS laws.

You must provide them with a matching name and tax number of the account will remain suspended. This is for ALL third party processors in the USA. Amazon, ebay, paypal, stripe, square, facebook, etsy, etc.... It is the law.

Last edited by yankee; 10-29-2022 at 01:29 PM.
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
blanksie (10-29-2022)
  #3  
Old 10-29-2022
Junior Member
Threadstarter  
 
Join Date: Jul 2021
Posts: 76
Thanks: 12
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: 3 month old account was suspended after crossing $600

Got it. I assumed they would explain that when I appealed and spoke with chat and emailed. I mentioned account was suspended before I could enter SSN, and they replied with sorry..."canned reply."

I thought if the account was salvageable, the reps would have said sure enter SSN.

Why don't they just ask for full SSN at the start, or when they see I'm listing and selling more than a couple items? I understand the IRS law and liability to eBay, but why not require full SSN from get go? SMH

Thanks, will consider giving full SSN and see what happens.
Reply With Quote
  #4  
Old 11-01-2022
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: 3 month old account was suspended after crossing $600

eBays reps dont really understand how eBay works all that well they are just there for very generic questions.
Reply With Quote
  #5  
Old 11-01-2022
Junior Member
Threadstarter  
 
Join Date: Jul 2021
Posts: 76
Thanks: 12
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: 3 month old account was suspended after crossing $600

Quote:
Originally Posted by JamesNorth101 View Post
eBays reps dont really understand how eBay works all that well they are just there for very generic questions.
Yup, wouldn't be surprised if a bot runs the appeals process and any emails with variations of "suspended," or other key words, triggers generic response.

It all sounds read from a script without addressing specific questions, "like will my account be restored if I enter my SSN?"

Waiting for one more payment to clear and will enter SSN.

It's ironic that you can default on a credit card company, and eventually sign up for another credit card with same co. With eBay, run afoul of their policies or bots, without costing them a cent and you're banned forever in their eyes.

Why not just hold onto my payments for 30 days and let me sell?
Reply With Quote
  #6  
Old 11-01-2022
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: 3 month old account was suspended after crossing $600

They are pretty outdated in the way they do things I know

Sometimes you can get a decent rep but its rarer and rarer these days!
Reply With Quote
  #7  
Old 11-02-2022
Junior Member
Threadstarter  
 
Join Date: Jul 2021
Posts: 76
Thanks: 12
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: 3 month old account was suspended after crossing $600

Account is locked and cannot add SSN.

So much for being able to withdraw my money that is no longer on hold.

What a crooked, thieving company.
Reply With Quote
  #8  
Old 11-02-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,977
Thanks: 322
Thanked 2,553 Times in 2,205 Posts
Activity: 53%
Longevity: 91%
iTrader: (2)
Default Re: 3 month old account was suspended after crossing $600

At least it's only $100.... right?
Reply With Quote
  #9  
Old 11-03-2022
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: 3 month old account was suspended after crossing $600

Quote:
Originally Posted by JamesNorth101 View Post
They are pretty outdated in the way they do things I know

Sometimes you can get a decent rep but its rarer and rarer these days!
Agreed - let alone knowledgeable one...
Reply With Quote
  #10  
Old 11-03-2022
Junior Member
Threadstarter  
 
Join Date: Jul 2021
Posts: 76
Thanks: 12
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: 3 month old account was suspended after crossing $600

Quote:
Originally Posted by SaiJin View Post
At least it's only $100.... right?
Yes, luckily canceled few orders that were packed and going to post office after account suspended. Otherwise, would have been $300-400.

Love the eBay Logic: You're a threat to our bottom line/brand, albeit you haven't cheated anyone. We will preemptively steal from you instead.
Reply With Quote
  #11  
Old 11-03-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,977
Thanks: 322
Thanked 2,553 Times in 2,205 Posts
Activity: 53%
Longevity: 91%
iTrader: (2)
Default Re: 3 month old account was suspended after crossing $600

Quote:
Originally Posted by blanksie View Post
Yes, luckily canceled few orders that were packed and going to post office after account suspended. Otherwise, would have been $300-400.

Love the eBay Logic: You're a threat to our bottom line/brand, albeit you haven't cheated anyone. We will preemptively steal from you instead.
AH, finally someone that understands how eBay and Amazon works.

Welcome to the family ^_^
Reply With Quote
The Following User Says Thank You to SaiJin For This Useful Post:
yankee (11-06-2022)
  #12  
Old 11-03-2022
Junior Member
 
Join Date: Jun 2017
Posts: 394
Thanks: 172
Thanked 91 Times in 74 Posts
Activity: 8%
Longevity: 39%
iTrader: (0)
Default Re: 3 month old account was suspended after crossing $600

Quote:
Originally Posted by JamesNorth101 View Post
eBays reps dont really understand how eBay works all that well they are just there for very generic questions.
You are being way too nice describing eBay agents.

Last edited by Camaro2SS; 11-04-2022 at 08:47 AM.
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
Ebay account suspended after 1 month for sell Justinbol eBay Suspensions 8 12-14-2019 04:38 PM
No matter what I do, each new account since last month getting suspended on 1st sale. Ebayers12 eBay & PayPal International 10 12-30-2014 10:31 AM
New Account (month old) suspended until I call? Motime123 eBay Discussion! 2 05-16-2011 04:57 PM
1 month Old Amazon Account Reviewed and then Suspended ukflashman Amazon X 18 12-06-2010 10:46 PM
2 month old account suspended leonid5000 eBay Suspensions 11 07-12-2007 01:24 AM


Aspkin Group

All times are GMT -5. The time now is 07:56 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 - 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