UK account suspended - plan - 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 > Etsy Discussions

Etsy Discussions Etsy Forums. General discussions on Etsy, direct checkout, account suspensions, suspended, banned and more.

Reply
 
Thread Tools
  #1  
Old 04-30-2022
Junior Member
 
Join Date: Apr 2022
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default UK account suspended - plan

Hi guys

I had a super succesful UK account all legit - i think I got suspended because my bank card was blocked as I lost it and etsy tried to issue a refund to a customer. I was star seller also

So Im looking to get going again.....

I am going to use a family members details

I am due to move house in 4 weeks - so clean IP address
New name and address with ID
New bank account (but still in my name - do they need to no name on the account?)
Ill have to make new images I know that
Paypal - how do I get a clean paypal???
Clean email address thats easy

Any more advice please - if I dont solve this im going to be in a bad financial situ

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

  #2  
Old 04-30-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 78,760
Thanks: 6,193
Thanked 9,198 Times in 8,482 Posts
Activity: 100%
Longevity: 84%
iTrader: (7)
Default Re: UK account suspended - plan

Looks like a decent list - best of luck. Suspended due to bank card being blocked seems odd as the root cause
Reply With Quote
  #3  
Old 04-30-2022
Junior Member
Threadstarter  
 
Join Date: Apr 2022
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

I already had strikes against my account - I believe they tried to refund a customer and the payment bounced. I can still log into my account just says it’s suspended
Reply With Quote
  #4  
Old 05-05-2022
Junior Member
 
Join Date: Apr 2022
Posts: 17
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

I think you should contact Etsy to clarify this issue. It seems you did nothing wrong
Reply With Quote
  #5  
Old 05-05-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 17,050
Thanks: 348
Thanked 2,728 Times in 2,361 Posts
Activity: 51%
Longevity: 91%
iTrader: (2)
Default Re: UK account suspended - plan

just to be extra safe, reinstall your OS. Treat it like amazon.
Reply With Quote
  #6  
Old 05-06-2022
Junior Member
Threadstarter  
 
Join Date: Apr 2022
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

Quote:
Originally Posted by SaiJin View Post
just to be extra safe, reinstall your OS. Treat it like amazon.
Sorry what is an OS I am a little limited in tech speak

Thanks in advance
Reply With Quote
  #7  
Old 05-06-2022
Junior Member
Threadstarter  
 
Join Date: Apr 2022
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

Hi guys

Another question - if the bank account name does not match that of the person whose details I opened the account in will etsy know this?

And will it trip it for a suspension?
Reply With Quote
  #8  
Old 05-06-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 78,760
Thanks: 6,193
Thanked 9,198 Times in 8,482 Posts
Activity: 100%
Longevity: 84%
iTrader: (7)
Default Re: UK account suspended - plan

Quote:
Originally Posted by Dp1286 View Post
Hi guys

Another question - if the bank account name does not match that of the person whose details I opened the account in will etsy know this?

And will it trip it for a suspension?
Etsy can't see the name of the bank account by default
Reply With Quote
  #9  
Old 05-06-2022
Junior Member
 
Join Date: Jan 2014
Posts: 130
Thanks: 5
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: UK account suspended - plan

Quote:
Originally Posted by Dp1286 View Post
Sorry what is an OS I am a little limited in tech speak

Thanks in advance
OS = Operating System, e.g. Windows/MacOS.
Reply With Quote
  #10  
Old 05-07-2022
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,866
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0%
Longevity: 31%
iTrader: (0)
Default Re: UK account suspended - plan

Bit late to the thread, but I'm struggling to believe that an account would be permanently suspended for an expired debit card.

Not even Amazon are that ruthless.....


Are you absolutely sure your existing account isn't recoverable?
Reply With Quote
  #11  
Old 05-08-2022
Junior Member
Threadstarter  
 
Join Date: Apr 2022
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

I have opened a appeal but no update from them in over a week

My account had been pinged for shilling and this was a customer request I think they complained for a refund at which time the payment bounced

Possibly this second strike triggered it
Reply With Quote
  #12  
Old 05-11-2022
Junior Member
 
Join Date: Nov 2019
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: UK account suspended - plan

Quote:
Originally Posted by Dp1286 View Post
Hi guys

I had a super succesful UK account all legit - i think I got suspended because my bank card was blocked as I lost it and etsy tried to issue a refund to a customer. I was star seller also

So Im looking to get going again.....

I am going to use a family members details

I am due to move house in 4 weeks - so clean IP address
New name and address with ID
New bank account (but still in my name - do they need to no name on the account?)
Ill have to make new images I know that
Paypal - how do I get a clean paypal???
Clean email address thats easy

Any more advice please - if I dont solve this im going to be in a bad financial situ

Thanks :-)
DP
Tried all of this many times, at last it was failed as etsy could trace something i did not think of, finally found a dude who really knows this stuff to help me out, he guided me through the whole and now we have 2 fresh new shops running for a year with no problems.
Reply With Quote
  #13  
Old 05-12-2022
Junior Member
 
Join Date: Apr 2022
Posts: 17
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

Quote:
Originally Posted by omka View Post
Tried all of this many times, at last it was failed as etsy could trace something i did not think of, finally found a dude who really knows this stuff to help me out, he guided me through the whole and now we have 2 fresh new shops running for a year with no problems.
US shops or other countries?
Reply With Quote
  #14  
Old 05-12-2022
Junior Member
Threadstarter  
 
Join Date: Apr 2022
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: UK account suspended - plan

Quote:
Originally Posted by omka View Post
Tried all of this many times, at last it was failed as etsy could trace something i did not think of, finally found a dude who really knows this stuff to help me out, he guided me through the whole and now we have 2 fresh new shops running for a year with no problems.
Ok so who is the guy who guided you through it?
Reply With Quote
  #15  
Old 05-13-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 17,050
Thanks: 348
Thanked 2,728 Times in 2,361 Posts
Activity: 51%
Longevity: 91%
iTrader: (2)
Default Re: UK account suspended - plan

Quote:
Originally Posted by Dp1286 View Post
Sorry what is an OS I am a little limited in tech speak

Thanks in advance
OS = operating system.

Windows, MacOS etc
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
Need Advices: Got suspended and plan to open new account NovaC Etsy Discussions 10 05-01-2020 12:32 PM
Advise on Amazon Plan of Action for Suspended Account jmoplay Amazon Suspensions 8 09-02-2019 02:52 AM
My action plan for account suspended djeyes008 Amazon 9 07-04-2019 08:23 AM
Account suspended for feedback -plan of action? james929 Amazon 6 05-21-2019 08:58 PM
Amazon account suspended plan of action jackzeke23 Amazon 5 07-16-2014 12:43 PM


Aspkin Group

All times are GMT -5. The time now is 01:41 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2025, 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