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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   eBay Suspensions (https://www.aspkin.com/forums/ebay-suspensions/)
-   -   Account permanently suspended, should I provide my full SSN for eBay to release funds (https://www.aspkin.com/forums/ebay-suspensions/152053-account-permanently-suspended-should-i-provide-my-full-ssn-ebay-release-funds.html)

ebizz 03-16-2024 10:29 PM

Account permanently suspended, should I provide my full SSN for eBay to release funds
 
So I’m in a bit of bind here.

My friend signed up for a seller account for me and provided his last four of social. This account was just permanently banned for selling too much since registration. Right before the ban, the total sale exceeded $600 and eBay wants full SSN to release fund.

My question is, since eBay doesn’t have my friend’s full social, I may be able to have him create another account. But once I provide eBay with his full social for the banned account, they’ll link accounts in the future.

What’s the best way to go about this? My goal is to have another account but $700 is also too much to lose. Does eBay go through escheatment for banned accounts whose identity is verified but no 1099 is issued when the total sale has exceeded $600?

mark2be 03-17-2024 02:12 PM

Re: Account permanently suspended, should I provide my full SSN for eBay to release f
 
Why is eBay asking for social the limit is 5000 this year not 600

agent006140 03-17-2024 06:57 PM

Re: Account permanently suspended, should I provide my full SSN for eBay to release f
 
Quote:

Originally Posted by mark2be (Post 1237647)
Why is eBay asking for social the limit is 5000 this year not 600

could be state ,not federal

ebizz 03-17-2024 08:10 PM

Re: Account permanently suspended, should I provide my full SSN for eBay to release f
 
The red banner on the top says it’s required after $600.

And no, it’s the IRS, not any state.

rsot 03-19-2024 08:50 AM

Re: Account permanently suspended, should I provide my full SSN for eBay to release f
 
Quote:

Originally Posted by ebizz (Post 1237656)
The red banner on the top says it’s required after $600.

And no, it’s the IRS, not any state.

if 700 is too much to lose then just provide the social but for future accounts, you'll be playing with fire on reusing that same social, feels like

SaiJin 03-20-2024 08:34 AM

Re: Account permanently suspended, should I provide my full SSN for eBay to release f
 
Quote:

Originally Posted by ebizz (Post 1237619)
So I’m in a bit of bind here.

My friend signed up for a seller account for me and provided his last four of social. This account was just permanently banned for selling too much since registration. Right before the ban, the total sale exceeded $600 and eBay wants full SSN to release fund.

My question is, since eBay doesn’t have my friend’s full social, I may be able to have him create another account. But once I provide eBay with his full social for the banned account, they’ll link accounts in the future.

What’s the best way to go about this? My goal is to have another account but $700 is also too much to lose. Does eBay go through escheatment for banned accounts whose identity is verified but no 1099 is issued when the total sale has exceeded $600?

what's the original suspension email? It's not suspended due to SSN requirement you said


All times are GMT -5. The time now is 02:03 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 02:03 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger