MC010 Notice: eBay Account Limited-Verify Identity " i tried my best but i failed" - 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 > Marketplace Discussions > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 08-25-2010
domenic97's Avatar
Junior Member
 
Join Date: Aug 2010
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 71%
iTrader: (0)
Angry MC010 Notice: eBay Account Limited-Verify Identity " i tried my best but i failed"

okay so my account is around 3 months old, last month i got the 30 days limitation thing i waited for 30 days and today i was able to list item for sale again. all my problem arrived when i got hit with the "MC010 notice" right when i listed the item. they were telling me that i needed to contact ebay so they can Verify my Identity if i dont within 48 hour i was going to face a suspension.

i didn't panic at all i just read some post around the forum to educate myself before making my "ninja moves" when i called ebay the guy told me he was going to compared info from public record ect. then he asked me for my name and address and for how long i been living there with no problem i answered him.

then my first question was if i lived before in ones of the zip codes that he mentioned i said "none of the above" 2nd question was how tall i'm "this is where my problems started because all the info in my ebay are ⊗⊗⊗⊗" anyway i told him i was 5'4 then he said that thats not what he have. so now i need to fax then a Copy of my driver's license or other government-issued ID.

now what should i do now should i wait till tomorrow and call again and see if i get lucky? i only have 48 hours or my ebay account will face suspension.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-25-2010
rcdrivertim's Avatar
Senior Member
 
Join Date: Jul 2008
Posts: 132
Thanks: 43
Thanked 18 Times in 13 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

My suggestion is "creating" what you need...Look hard enough as there is someone here that can help for a price...DO not know his name off hand...Maybe someone here will PM you the info...

I now know I need to google "myself" before calling eBay to verify...
Reply With Quote
  #3  
Old 08-25-2010
domenic97's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

i see but dont do ebay check carefully?
Reply With Quote
  #4  
Old 08-26-2010
smithgroup's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 190
Thanks: 22
Thanked 31 Times in 25 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

Wow they asked how tall you were!? I never got that one.
Reply With Quote
  #5  
Old 08-26-2010
domenic97's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

yesh he did i was shocked "when those words came out of his mouth" but i still have the MC010 restriction should i call them tomorrow before my 48 hr is over. also do ebay keep record every time i call because i could call again and see how my luck goes

can anybody tell me how to pass this, what happen after the 48 hr they gave you do they closed the account or would i be able to recover it if i send what they are asking me.

Last edited by SaiJin; 08-27-2010 at 02:24 AM.
Reply With Quote
  #6  
Old 08-28-2010
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

How tall are you? For Real?
All I can think of is the name you used must be out there for real somewhere and they had some sort of access to either drivers license records or the like...

What next the ebay asking you a question like, "I'm thinking of a number between 1 and 100."

I have been on hold for 30 minutes now after making the call and only have 30 minutes left on my spoof card. Even dialed back a second time...this is crazy!


Update: I finally hung up...WTF? I call twice and both times after entering the pin it says that the account has been verified, but hold on the line which I realize is the "none of the above" quiz coming up, but to have to wait 45 just to take that BS quiz? I'll probably try again tomorrow even though that will be longer than 48 hours. Technically I did call them and the recording said I was verified, all within 48 hours...I realize I will still have to answer the questions

It goes without saying, but boy are the people at ebay a bunch of stupid morons

Last edited by DogFacedBoy; 08-28-2010 at 05:28 PM.
Reply With Quote
  #7  
Old 08-28-2010
Member
 
Join Date: Jun 2010
Posts: 113
Thanks: 0
Thanked 12 Times in 11 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

Doesn't matter if you verify the phone again, you will be banned in 48 hours because of the failed test.
You either have start creating documents to fax in, or move on to another account.
I fax them the same documents 10 times a day using freefax, they don't like that but I could care less.
Reply With Quote
  #8  
Old 08-28-2010
Senior Member
 
Join Date: Jun 2010
Posts: 125
Thanks: 3
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

Quote:
Originally Posted by topseller View Post
I fax them the same documents 10 times a day using freefax, they don't like that but I could care less.
hit em hard

Reply With Quote
  #9  
Old 08-28-2010
Senior Member
 
Join Date: Jun 2010
Posts: 125
Thanks: 3
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

LOL

Bright and early Monday
Reply With Quote
  #10  
Old 08-29-2010
domenic97's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

lol brilliant

but any away today i got the suspension thing and now im obligated to send them id and other sh**t.
Reply With Quote
  #11  
Old 08-29-2010
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

I finally got through and got to talk to a live person today after holding for 12 minutes this time. The 2 questions that they asked my were what county had I previously lived in...I told the guy that I had always lived in this county...he read off 4 choices and I repeated that I had always lived in this county. The next question was, what is the area code that is registered on my account and he read off 4 choices and I told him that it was none of them, but the area code on the number that I was calling him from.
He said okay and that my account would be re-activated and my listing re -instated. They show up on "my ebay" but not when doing a search, so I might have to re-enter them. Just for kicks I tried to start a listing and I got past the spot where I was blocked prior to the verification phone call.
I'll check again tomorrow and if they don't show, I'll just re-list...
...but no questions about my height anyway
Reply With Quote
  #12  
Old 08-30-2010
smithgroup's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 190
Thanks: 22
Thanked 31 Times in 25 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

Quote:
Originally Posted by DogFacedBoy View Post
The next question was, what is the are code that is registered on my account and he read off 4 choices and I told him that it was none of them, but the are code on the number that I was calling him from.
Im sorry DogFacedBoy, which code number are you talking about?
Reply With Quote
  #13  
Old 08-31-2010
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Quote:
Originally Posted by smithgroup View Post
Im sorry DogFacedBoy, which code number are you talking about?
Sorry...area code.

I've had to call twice now (once each on 2 different accounts)
Area code question was used each time.

WTF? asking what area code the account was registered in when you are calling from that phone or spoofing it?
Reply With Quote
  #14  
Old 09-01-2010
Member
 
Join Date: Jun 2010
Posts: 113
Thanks: 0
Thanked 12 Times in 11 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

That was me jamming up the fax machine with midget PORN!

Nah, I just faxed in a few things from multiple accounts at the same time. Their system can't be that ****ty and I seriously doubt they are printing out hard copies.
Reply With Quote
  #15  
Old 10-21-2010
Junior Member
 
Join Date: Apr 2010
Posts: 92
Thanks: 5
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Got hit last night when list first item on one of the stealth account about 2 weeks old. Called in this morning and way like 15min. The guy asking for two question which is none of the above (ZIP and COUNTY)
Reply With Quote
  #16  
Old 10-21-2010
Junior Member
 
Join Date: Oct 2010
Posts: 31
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Learn from your story. EB likes a FBI
Reply With Quote
  #17  
Old 10-21-2010
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 115 Times in 99 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

are they saying anywhere on the emails or messages that they are using any company? as there are companies out there that gather public data.

I am sure they said they were using two companies in the UK in the email I got.

Just found what they show on people search, as they have an example

https://www.intelius.com/search-deta...=1&PackID=NTY3

Last edited by isitworththestress; 10-21-2010 at 07:31 PM.
Reply With Quote
  #18  
Old 10-21-2010
Junior Member
 
Join Date: Apr 2010
Posts: 92
Thanks: 5
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Why anyone care what company they are using? The information on the account is stealth anyway and is none in any company system (just ebay and paypal) :-)
Quote:
Originally Posted by isitworththestress View Post
are they saying anywhere on the emails or messages that they are using any company? as there are companies out there that gather public data.

I am sure they said they were using two companies in the UK in the email I got.

Just found what they show on people search, as they have an example

https://www.intelius.com/search-deta...=1&PackID=NTY3
Reply With Quote
  #19  
Old 10-22-2010
holymoly's Avatar
Senior Member
 
Join Date: May 2010
Posts: 842
Thanks: 30
Thanked 70 Times in 54 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Send a message via Yahoo to holymoly
Default

BTW, so everyone knows...they keep records of EVERY call and what they talk about you with. I called a rep 2 months ago about an account and he pulled up records of that conversation to me!
__________________
Assume people are stupid...and you are probably RIGHT.
Reply With Quote
  #20  
Old 10-22-2010
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 115 Times in 99 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Quote:
Originally Posted by hpcpqcsco View Post
Why anyone care what company they are using? The information on the account is stealth anyway and is none in any company system (just ebay and paypal) :-)
Maybe because if it is public record information then there is nothing stopping you obtaining the same information. So when you are making up your stealth accounts then you are much better prepared for ebay/paypal asking you questions

But if you would prefer to just keep throwing away your accounts as they keep using this more and more then you just ignore the question?
Reply With Quote
  #21  
Old 10-25-2010
IDK IDK is offline
Senior Member
 
Join Date: Mar 2009
Posts: 559
Thanks: 53
Thanked 110 Times in 77 Posts
Activity: 0%
Longevity: 82%
iTrader: (7)
Send a message via Yahoo to IDK
Default

5 foot 4?? LOL How did the rep keep from laughing in your face I will never know.


Reply With Quote
  #22  
Old 10-26-2010
Junior Member
 
Join Date: Oct 2010
Posts: 11
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default

They have done that to me 3 times over the past 10 years! They really don't have access to "reliable" public information.

AND. the only way they can get "reliable" information is to access the credit bureau! They can't do that legally unless you give your permission. Come on guys! Think about it.................If my name were John Smith and I lived in NYC. Let's google that and see how many we come up with. (1028) just in the city.

They want to you answer "yes" to one of the questions, then BAM! they got you! This has been my experience over the last 3 times they tried pulling this on me.

Last edited by littlelovemuffin; 10-26-2010 at 08:39 PM.
Reply With Quote
Reply



Thread Tools

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
MC010 Notice: eBay Account Limited - Verify Identity alchype eBay Discussion! 37 12-13-2012 12:54 AM
MC010 Notice: eBay Account Limited - Verify Identity Enigma eBay Suspensions 29 07-10-2011 09:29 PM
Half.com not accepting GC for "identity verification" to sell (|-|4/\/\3L30|\| Credit Card Alternatives 1 04-14-2010 03:35 AM


Aspkin Group

All times are GMT -5. The time now is 02:07 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts