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  #1  
Old 10-05-2009
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Default New Ebay Stealth Acct. Suspended While Verifying Paypal

Hello,

I created 2 stealth accounts one day, seperated by a few hours for each. I went through the normal process of seperate windows logins, firefox, changing IP's etc.

I bought VCC's from lakeman to handle all the verification stuff and he walked me through setting this up. I've asked a couple people on here for help, but as of just yet dont have any answers.

1st account setup seems to have went fine, I setup the 2nd account later in the day (new IP) and it seemed fine but for some reason I could get no EXPUSE code for this one. Lakeman gave me a new card number and I input it and got an EXPUSE quickly. While in this process, I got an MC115 from eBay

This new stealth account only lacks me entering my bank info and verifying the new EXPUSE #. So what would be my best bet on how to handle this????

I'm pretty decent with photoshop but since I got the VCC from lakeman, not sure how to handle the CC statement. Thanks for any help......

Quote:
Dear StealthUser,

Thank you for writing eBay in regard to your account suspension.

I have reviewed the information you provided, however we are unable to
reinstate your account at this time without additional verification of
your registration information. Please understand that, per our User
Agreement, all members must have valid, up-to-date, and verifiable
information associated with their eBay account at all times.

In order for us to consider your account for reinstatement please
provide the following:

- A copy of your driver's license or other government-issued photo
identification.

- A copy of a recent credit card statement clearly showing the first and
last 4 digits of the card number, expiration date, and the billing
address (card ending in 2141).

- If your ID and credit card statement do not show the address
registered to your eBay account you will need to provide specific
documentation, such as a utility bill or receipt (if address is for a
mail forwarding service) that does.

You can fax or mail the documents to:

Fax: 1-801-880-8754

eBay Safe Harbor Dept.
Attn: Serge
PO Box 1469
Draper, UT 84020

As soon as we receive your information, we will review it.

-- Important --
Be sure that the documentation you submit includes the user ID and email
address of the suspended account that you're appealing. If your fax
doesn't contain this information, we won't be able to process it.

-- Privacy Note --
Any documents submitted to us will be destroyed after the information
has been reviewed and verified. If you're concerned about including your
credit card number, you can black out all but the first and last four
digits. However, your full name and address must be legible for us to
process your request. To review the eBay User Agreement, go to:
Your User Agreement

After review of the documents we will send you an email to let you know
the status of your account.

Thank you for your time.

Sincerely,
Sergio R.

eBay Customer Support

Last edited by EmptyPockets; 10-05-2009 at 05:26 PM. Reason: spellcheck
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  #2  
Old 10-05-2009
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Default Account #2 Now Suspended

Just got this one on a fully verified in every way account. all stealth

WTF! is happening here

Quote:
eBay sent this message to StealthEbayer (xxxxxxx).
Your registered name is included to show this message originated from eBay.
Learn more: eBay: Redirect
-----------------------------------------------------------------

-----------------------------------------------------------------
MC017 FPA NOTICE: eBay Registration Suspension - User Agreement - c130hercules
-----------------------------------------------------------------
Hello xxxxxxxxxx (xxxxxxxxxxxxx@gmail.com),

We're sorry to tell you that your eBay account was suspended because recent account activity has raised serious security concerns. We've taken this precaution to protect our members while we make sure that the activity doesn't cause harm -- however unintentionally -- to the eBay community.

You can appeal this suspension. If, once we review your appeal, we're confident that this activity doesn't put the community at risk, we'll be happy to reinstate your account. For information about how to appeal this suspension, please go to:

Suspended accounts

Unfortunately, during the suspension you won't be able to use eBay in any way. Any remaining selling fees are due right away. Amounts that you haven't already disputed will be charged to the billing method you selected.

We need you to take action. For more information about why your account may have been suspended and what steps to take now, please go to:
Suspended accounts


We know that this action may present a major inconvenience for you, but our #1 priority is keeping the marketplace safe. Thanks for understanding.

Sincerely,

eBay Trust & Safety team


H14592
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Old 10-07-2009
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Default

Well, I surely dont understand what went wrong but my second created account that I hadnt even finished verifying with EXPUSE is now terminated for good

Got this email just now from ebay after faxing in the documents they requested. The ID I made would have passed 100% unless they ran numbers through some state database. The CC statement on the otherhand I'm not so sure about? I'm betting they new more about the card used to verify ebay than I thought they would know.

Unhappy camper here but I'll keep trying I guess

Quote:
Dear Unwelcomed_Ebay_User,

Thank you for writing eBay.

We've reviewed your account. At this time, your activity on eBay did not
meet the guidelines of our User Agreement. You can find the reason for
your suspension in the "Abusing eBay" section of the Agreement.

If you'd like to review the eBay User Agreement, please go to:

Your User Agreement

Based on our current information, your account will remain closed. At
this point, we won't be able to contact you further or consider ending
your suspension unless you have additional information for us to review.

If you have new information to support your case, please reply to this
email and explain why you believe the information would allow us to
reconsider the situation.

I understand your frustration regarding this matter and apologize for
the inconvenience it caused you.

Sincerely,
Trunks

eBay Customer Support
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