Just been limited again, have I been linked?

[nbrady05]

Hi,

Just got an email this morning from eBay saying "MC064 FPA NOTICE: eBay Listing(s) Cancelled" and a second email saying

"We've noticed some activity on your account, and we need your help in verifying some information. We're sorry for this inconvenience, but while we're working things out with you, you'll have limited access to list new items on eBay."

I have no idea why I have been limited, I thought I had been so careful, I am only using one stealth account at the minute and have never logged onto my old account since creating my new one. I have recorded my IP address, even went to the point of using a different computer. My feedback on my eBay account is 98% (one negative feedback which was total crap). I got no warning from eBay and I don't do vero.

PayPal are now looking for more information similar to before, Photo ID, proof of address etc. Due to the 21 day hold period I have over £1000 in my PayPal account currently being held, which is very annoying, they even reversed my last withdrawal of £200.

Should I even try to provide this information to PayPal or is my account gone and I will have to wait 180 days for my money?

Any help would be appreciated

[rsot]

If you think you can do a good job of providing the info they want then I would take a crapshoot - I mean, the worst possible scenario is they say no, block you and you wait 180 days.

If you do nothing - it's the same result so why not? I personally can wait with my accounts so I move on pronto but all the best.

[nbrady05]

PayPal are looking for the following information, but all my information is stealth, do I try to supply all this information?

Photo ID -
Proof of Address -
Provide Invoices - All my stock is from china, iPhone covers, cases etc. from the likes of Dhgate, will PayPal accept this information?
Supplier Contact Info - Similar to above
Provide proof of delivery - I have the information for this one
Provide more information about payments - Not sure what is required here

If it was a smaller amount of money I would tend to wait 180 day, but as it’s over £1000 I don’t want to leave it sitting for 6 months. Had a nice holiday planned for March/ April time not going to happen now.

[zjnkzjen]

hey mate, try contacting your supplier so he make you some invoice as its from DHgate
tell him no proforma, only commercial invoices.

I think that should help.

Wish you luck mate

[oompaloompa]

if you made an account in stealth info, you should have realised they might need proof of identity, bit late now

[GreenBean]

Be VERY careful what gets said in posts. Discretion is needed when asking AND replying.


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