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  #1  
Old 02-14-2007
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Default EBAY ID verify / EBAY request for docs

How closely does EBAY examine the docs you supply?
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  #2  
Old 03-12-2007
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Default Should I Just Send In My Info For Reinstatement?

Hi, I have been reading a few threads and everyone here seems really helpful. This is my first post in this forum and im just looking for some advice. Needless to say I have been suspended from ebay. I had close 6000 feedbacks (99.1%positive) from individual users and close to 10000 overall(I was so happy after I finally got that green star too :( ) .

The reason for my suspension was I had too many open claims against me in which the buyers did not receive their product. Ebay suspended me for seller non-performance. I was unable to ship out the customers merchandise because I had gotten in a car accident one morning that left me in critical condition. I was in the hospital for weeks. The last thing on my mind was ebay. I couldnt ask my wife to close down my current auctions and contact the bidders because she could barely turn on a computer and we never had any kids (we are both in our 50's). I believe I had about 350-400 auctions going on at that time. Over 60 had sold. None of the items got shipped out and I had a lot of angry customers.

When I finally returned home, one of first things I did was log onto my ebay account and boom my account was suspended (I also had a ton of negatives). I quickly emailed every customer and let them know of the situation, some understood, others thought I was full of it and rest just ignored my email. I sent a refund to all the customers and some wanted me just to send their item so I did just that. I even got an apology from someone who, at first, thought I was full of it.

So once I got that out of the way, and had all the customers taken care of, I needed to decide between opening up a new account or try to reinstate my original account. After giving it a lot of thought I had decided to open up a new account since the original account now had a ton of negatives. I knew I needed a new CC# and bank info so I did just that and I also opened up a new PO Box. My paypal account was never closed so I was ok with that, I just put in the new info. This account only stayed up for about 2 days. Ebay was able to link the accounts together.

I then did a google search on how to open up a new ebay account after being suspended and I found this forum to be the most helpful. So I followed everything step by step on creating a new account. I created a new account with the proper steps but that one got suspended as well. So I have just a few questions.

1. When I created the new accounts I know I was suppose to change the names a little bit. I used a different first name but I used the same last name. Would that have had anything to do with it?

2. I did delete all the cookies but is it best just to get a whole new computer? Can they track anything else down on my computer?

3. I use Road Runner as my ISP, I read somewhere that the MAC address on the modem can somehow link ebay accounts. Is this true? Should I get another modem as well?

4. Finally, my last question. I am thinking about sending in the info for reinstatement. I have everything thats required since all I need is to show proof that they received their item or got a refund and I have all of that. But, because I tried to open some new accounts that got suspended do you think that ebay will now deny my appeal because I tried registering new accounts?

Any help would be appreciated. Thank you all in advance.
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Old 03-14-2007
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Default

Thank you Modee for the reply. So I still have a chance of being reinstated even though I tried creating other accounts that got suspended? The second one that got suspended said that I was "abusing ebay" so that is why im not too sure.
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Old 03-21-2007
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Default asking for ID

Ebay is asking me for gov't ID for my account. If I give it to them I should be home free....Does anyone have any ideas?
  #5  
Old 03-21-2007
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yes i did. i made too much money for ebay's liking in one week...$1200..so they suspended me and now want id, good phone # & utility bill. i can get everything but i wanted a way around the id situtation.
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Old 10-12-2007
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Exclamation still the case?

Hi, with ebay's ever changing rules, is the question initially posed in this area still true? You guys have some great game plans. Thanks Aspkin, et al. Super Site!
  #7  
Old 10-12-2007
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Default

Quote:
Originally Posted by ebaykilla View Post
yes i did. i made too much money for ebay's liking in one week...$1200..so they suspended me and now want id, good phone # & utility bill. i can get everything but i wanted a way around the id situtation.
Geez, what do you all sell to keep getting accounts frozen etc...
New accounts I sell $2500 week after week on new accounts no feedback and I never ever have had to verify nothing(knock on woood)
  #8  
Old 10-13-2007
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Quote:
Originally Posted by Modee View Post
You ask a lot of questions.
modee i think thats why this forum is for ????? every person that comes here is offcourse under alot of mental stress/torture.. some guys/gals like me who totally rely on ebay for their income are puzzled as what todo next what will become if they dont start selling in shortly...

i dont personally feel asking little or too many questions is a problem.. thats what this forum is for... but repeat questions which have already been answered should be researched and in the forum before posting anything new..
  #9  
Old 03-01-2010
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id verify

I gave them my real details , name, bank card, id (all real) ok but stealth address, and I got id verified tick - huh??

what kind of credit check is that? I dont think they use database, I think they go by how good id looks, and mine looked good, obviously
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Last edited by oompaloompa; 03-01-2010 at 03:18 PM.
  #10  
Old 03-01-2010
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Quote:
Originally Posted by jamesy View Post
How closely does EBAY examine the docs you supply?
close enough....mine looked good and they still suspended me...
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