| |  | | 
03-22-2013
| | Executive [VIP] | | Join Date: Feb 2008
Posts: 1,083
Thanks: 52
Thanked 162 Times in 139 Posts
Activity: 35% Longevity: 94% | |  MC124 Worth Fighting?
Hi Guys,
I just got a MC124 warning. It's asked me to provide:
Front and back copy of your ID or passport.
- Copy of a document showing your address (if different from what is displayed on your identity document)
In addition, we ask you to provide a proof of ownership of the goods I sold.
I think I know why this has happened. 3 weeks ago I opened a new stealth account. Everything was ok sold, 10 items etc. Got good feedback for all items. Today I opened another account with the same details and paypal account and listed one item. I've received the MC124 warnings on both accounts. I've cloed the account I created today.
The message states if I don't send the info within 72 hours the account will be suspended.
I'm learning all the time with this. Not as easy as it was a few years ago.
Thanks for your help.
Last edited by TGMT²; 03-29-2013 at 03:25 AM.
| |
The complete step-by-step guide to get back to selling today!
| | |
03-23-2013
|  | Senior Member | | Join Date: Apr 2012
Posts: 1,679
Thanks: 615
Thanked 94 Times in 84 Posts
Activity: 0% Longevity: 69% | |
Argh..man why did you open an account with the same details? That right there is EXACTLY your problem. To be fair it's a 50/50 thing..depends on who reviews your account
|
03-26-2013
| | Senior Member | | Join Date: Jul 2012
Posts: 288
Thanks: 22
Thanked 29 Times in 24 Posts
Activity: 0% Longevity: 68% | |
When eB ask 'Front and back copy of your ID', is sending the back copy absolutely essential?
|
03-26-2013
|  | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29% Longevity: 85% | |
If they ask for it, then send it in.
|
03-26-2013
| | Senior Member | | Join Date: Jul 2012
Posts: 288
Thanks: 22
Thanked 29 Times in 24 Posts
Activity: 0% Longevity: 68% | |
I always thought the front copy of a ID was good enough. The asking for the back copy of ID is completely new to me.
|
03-26-2013
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29% Longevity: 85% | |
Quote:
Originally Posted by SimpleX  I always thought the front copy of a ID was good enough. The asking for the back copy of ID is completely new to me. | Ebay have been asking for rear of DL for quite a while. Paypal only ever ask for the front.
| | The Following User Says Thank You to Ebayorbust For This Useful Post: | |
03-29-2013
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 87% | |
If you do not send them everything they ask for in most cases it delays the decision or they just drop it.
|
03-29-2013
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29% Longevity: 85% | | Re: MC124 Worth Fighting?
I picked up one of these on a new account (doing a bit of experimenting  ) I sent in the required info about 4 days ago but have heard nothing since.
I was pushing the selling on an unverified account to see what was possible. If the account gets axed it wont be any great loss.
I'll report back whether or not the account gets re-instated.
__________________ UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE |
03-29-2013
| | Executive [VIP]
Threadstarter
| | Join Date: Feb 2008
Posts: 1,083
Thanks: 52
Thanked 162 Times in 139 Posts
Activity: 35% Longevity: 94% | |
I sent mine in on Saturday and still haven't heard back.
Fingers crossed
|
03-29-2013
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,082
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100% Longevity: 83% | |
So 5 fays have passed? Ring them up and push then.
|
03-29-2013
|  | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | |
What are fays????
Do you mean for the fays to be rung up and where should they be pushed?
Dunno, just dunno.  |
03-29-2013
| | Senior Member | | Join Date: Apr 2012
Posts: 1,679
Thanks: 615
Thanked 94 Times in 84 Posts
Activity: 0% Longevity: 69% | |
Sure rsot means days* GB lol
|
03-29-2013
|  | Executive [VIP] | | Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0% Longevity: 79% | |
fay
noun
a fairy.
Origin:
1350–1400; Middle English faie, fei < Middle French feie, fee ≪ Latin Fāta Fate
|
03-29-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | |
That poor hamster.
Gets such a work out every week-end. |
03-29-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,082
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100% Longevity: 83% | |
Quote:
Originally Posted by GreenBean™ What are fays????
Do you mean for the fays to be rung up and where should they be pushed?
Dunno, just dunno. | You try typing on a cellphone and driving 140 km/hr - ha mistakes can happen 
Was 'days' not fays - sorry for confusion  |
03-29-2013
|  | Executive [VIP] | | Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0% Longevity: 81% | |
Quote:
Originally Posted by rsot You try typing on a cellphone and driving 140 km/hr - ha mistakes can happen
Was 'days' not fays - sorry for confusion | Not sure if thats dedication or addiction. lol
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
|
03-30-2013
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 87% | |
Quote:
Originally Posted by newjerseymax Not sure if thats dedication or addiction. lol | Or.....
Going that fast in a car and posting on the forum... 
I dont think anything posted here is worth risking your life for.
|
03-30-2013
| | Executive [VIP]
Threadstarter
| | Join Date: Feb 2008
Posts: 1,083
Thanks: 52
Thanked 162 Times in 139 Posts
Activity: 35% Longevity: 94% | |
Both accounts suspended today. Putting it down to all part of the learning process. Won't be making that mistake again.
|
03-30-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | |
@'zilla
Any clues for you to pinpoint the issues and not repeat?
I know you mentioned a 2nd account. Do you think they got you for trying to avoid selling limits?  |
03-30-2013
| | Executive [VIP]
Threadstarter
| | Join Date: Feb 2008
Posts: 1,083
Thanks: 52
Thanked 162 Times in 139 Posts
Activity: 35% Longevity: 94% | |
I got limited within hours of the second seller account being created. So I think it must be that. I think it must of looked dodgy a "new" seller opening 2 ebay selling accounts within a few weeks.
Either they thought I was trying to avoid selling limits, or just didn't like having two seller accounts so quickly.
Just more knowledge for me against them for the future.
|
03-30-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | |
Sounds like what they might do and a pain for you.  |
03-30-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,082
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100% Longevity: 83% | |
Quote:
Originally Posted by Sandy D Or.....
Going that fast in a car and posting on the forum...
I dont think anything posted here is worth risking your life for. | I was bored - no worries |
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts
HTML code is Off
| | |
|
