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06-23-2013
| Junior Member | | Join Date: Apr 2013
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Activity: 0% Longevity: 64% | | Brand New PayPal Stealths Getting Confirm Identity Limit?
3 of my new PayPal Stealth's made within the last week got confirm identity limitations right after I sold my first item.
Their eBays all got MC999s that have been cleared, but every account I have ever created has gotten an MC999.
What is up with this? What should I do to clear the limitation,
It either says confirm some identity or call paypal?
Also, why am I getting these?
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06-23-2013
| Junior Member
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Let me add I never added a bank account to these paypals - I have used the same method over 10 times on stealths made in the past and have received much more at one time and as my first transaction.
There seems no way they could have linked me to other stealths.
Not sure, any one?
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06-23-2013
| Senior Member | | Join Date: Jan 2013
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You need to slow down if u create a Paypal than go and create a ebay selling account and sell an item right away they know that it's a stealth account , you need to act like your a new ebay member and slowly work your way into becoming a seller that is build browsing history, cookies, etc. buyin a couple items you may need anyway looks good also and than after couple weeks some feedback from buying change to selling account.
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06-23-2013
| | Executive [VIP] | | Join Date: Dec 2009
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@OP, you can get these messages if you list too quickly.
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06-23-2013
| Senior Member | | Join Date: Jan 2013
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This happens to with ebay you get MC999 when u sell to fast , a flag is raised when u just dive in selling
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06-23-2013
| | Executive [VIP] | | Join Date: Mar 2010
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Could it be the lack of a bank account?
I'm not saying it is because of this, I am just throwing it out there.
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06-23-2013
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Is the only way to fix this by giving them the documents they request?
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06-23-2013
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If they placed limits on the account than yes
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06-23-2013
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If I call in will I be screwed?
Is my best bet sending in the documents?
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06-24-2013
| Junior Member | | Join Date: Oct 2012
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I think u 3 of account got connected , have u clean cookie every time ? use different ip address ? u should try call them , if u can provide identity information ~
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06-26-2013
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Quote:
Originally Posted by Zero123 If I call in will I be screwed?
Is my best bet sending in the documents? | The MC999 is the request to call them so you would have to take this first step towards trying to get your accounts back - best of luck. You might get hit with documents later. Time will tell.
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06-26-2013
| Senior Member | | Join Date: Mar 2013
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Its pp not ebay asking for docs. This could be scary any updates anyone?
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06-26-2013
| | Executive [VIP] | | Join Date: Apr 2010
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Fully verify your accounts
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
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06-26-2013
| Senior Member | | Join Date: Mar 2013
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Activity: 0% Longevity: 64% | | Quote:
Originally Posted by newjerseymax Fully verify your accounts |
Please elaborate because op is not a rookie
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06-26-2013
| | Executive [VIP] | | Join Date: Mar 2010
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Assuming all of the stealth techniques were followed, I still see 2 problems here:
1 - No bank accounts were added to the PayPal account.
2 - Trying to sell the first week the account is opened looks suspicious to PayPal.
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06-26-2013
| Junior Member | | Join Date: Jun 2013
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Oh fer... You can sell the same day just don't max out your selling limit in the first week, though these days if you do you'll get a message from ebay saying you've done a great job selling and how would you like to sell more and get a limit increase.
Your probably wondering why...Simple ebay is feeling the lose of sellers to to other sites like etsy and so forth so they are now trying to make it more inviting to sellers. As long as you don't try to pull any
ko crap it's smooth sailing ahead.
Get yourself a good VBA to verify your accounts, the ole E-trade account bit doesn't work so good any more and meta bank is a gone goose with paypal.
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06-27-2013
| Banned | | Join Date: Apr 2009
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Selling fast with an name brand or expensive item, or listing in a risky category can do this.
First thing first is you cannot and should not list anything until you are fully verified because they want a back up source in case you dont pay your ebay fees or have to pay for a return and dont have money to do so.
Backup funding is a back thing with pp and you need this done before listing.
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06-27-2013
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Quote:
Originally Posted by danshan Please elaborate because op is not a rookie | Ideally, and in the old days, a new seller would not do too much unless the paypal attched to the ebay account was fully verified ( by bank account) and confirmed (by vcc). There was an element of trust for paypal before anything got done with ebay.
Those sellers who practise that are amongst those rarely on here voicing concerns over suspension notices.
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. |
06-27-2013
| Senior Member | | Join Date: Mar 2013
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Activity: 0% Longevity: 64% | | Quote:
Originally Posted by GreenBean™ Ideally, and in the old days, a new seller would not do too much unless the paypal attched to the ebay account was fully verified ( by bank account) and confirmed (by vcc). There was an element of trust for paypal before anything got done with ebay.
Those sellers who practise that are amongst those rarely on here voicing concerns over suspension notices. | So the answer is vba ?
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06-27-2013
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Quote:
Originally Posted by danshan So the answer is vba ? | Or using your own bank account to verify - keeping the stealth name of the pp account. Vba is an option but with your own bank account, you can actually withdraw monies to it.
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06-27-2013
| Senior Member | | Join Date: Mar 2013
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I am creating 10 new us accounts today lets see what happens!
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06-28-2013
| | Executive [VIP] | | Join Date: Dec 2009
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Dont sell right away - if you arent clear on the concept
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