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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   Weird problem - maybe MP related? (https://www.aspkin.com/forums/uk-managed-payments/139203-weird-problem-maybe-mp-related.html)

arshavin 09-29-2020 09:59 AM

Weird problem - maybe MP related?
 
I was informed a few weeks ago that my MP would be switched over on the week beginning 21st.

Everything has been ok until just now.

I logged in and all of my listings have dissapeared.

I can also not list anything.

I have not received any emails or messages of any kind telling me off a problem.

Has anyone else had this happen?

arshavin 09-29-2020 10:23 AM

Re: Weird problem - maybe MP related?
 
I have been suspended and i have no idea why tbh.

I spoke to them on livechat and they won't tell me why.

All they said was:

Thanks for giving me time XXX. I know this is very concerning, as I have reviewed the account I found out that your account has been suspended because the pattern of activities we have witnessed present a risk to our eBay community. While we know this is not the response you wished to receive, there is no further opportunity for appeal on this decision.

I asked why and they said:

Our decision is based on evidence from our records. We're not comfortable with your selling practices or business model, and we feel they don't help to promote a positive buying and selling environment. Please note that this decision is final and cannot be changed.

Has anyone who has switched to MP had this problem?

slokor 09-29-2020 06:30 PM

Re: Weird problem - maybe MP related?
 
Doesn't sound like this has anything to do with MP.
Sounds more like it has to do with your activity and quite possibly the items youre selling.

agent006140 09-29-2020 06:40 PM

Re: Weird problem - maybe MP related?
 
could be MP related,MP gathers more information of us than just a seller account,you may have been linked to your previous banned account

Jigsaw 09-29-2020 07:46 PM

Re: Weird problem - maybe MP related?
 
Last month I had something similar on one 1 account that did not get activated for MP on the advertised date from the email. After a few live chats and a phone call, the situation was escalated to a specialist department that would be able to look into it and hopefully activate MP. Well instead of activating MP, they suspended my account! Here is the email they sent:

Quote:

Originally Posted by eBay
We’ve reviewed your account, and, unfortunately, you haven't successfully provided us with the information that we need to verify your account. At this time, we've taken the following actions on your account:

- Your eBay account has been suspended permanently.
- Listings have been removed.
- A hold has been placed on any pending payouts.

Any outstanding selling fees are due immediately, and any amounts that you haven't previously disputed will be charged to the billing method currently on file.

Your account has been suspended without appeal because it did not satisfy the Seller Payments Terms of Use, as you were not able to satisfactorily provide us certain information for purposes that include verifying your identity, complying with applicable anti-money laundering and sanctions screening obligations or policies, allowing us to manage settlements of your transaction proceeds, and assessing fraud and risk..

For the complete Seller Payments Terms of Use, please see:
**Warning eBay link**https://pages..ebay.co.uk/payment/2.0/terms.html**Warning eBay link**

If you have additional questions regarding this action, please contact customer support.

We appreciate your understanding.

Thanks,

eBay

When I spoke to someone on the phone they said the department reviewing my account had an issue with the documents I provided despite them being already verfied.

So your suspension could be related to your MP information or possibly the bot being an arse and flagged you for high risk.

gravessen 09-30-2020 01:25 AM

Re: Weird problem - maybe MP related?
 
Quote:

Originally Posted by arshavin (Post 1117195)
I have been suspended and i have no idea why tbh.

I spoke to them on livechat and they won't tell me why.

All they said was:

Thanks for giving me time XXX. I know this is very concerning, as I have reviewed the account I found out that your account has been suspended because the pattern of activities we have witnessed present a risk to our eBay community. While we know this is not the response you wished to receive, there is no further opportunity for appeal on this decision.

I asked why and they said:

Our decision is based on evidence from our records. We're not comfortable with your selling practices or business model, and we feel they don't help to promote a positive buying and selling environment. Please note that this decision is final and cannot be changed.

Has anyone who has switched to MP had this problem?

I have had the same issue as well as some of my friends that dropshipp.

My documents get accepted like if I was enrolled but I was banned after. This is for sure linked with management payments credit score check or something similiar. It’s like they can see you use a ⊗⊗⊗⊗ name.

Have you found any solution? Seems
Really hard to actually work with MP on stealths

gravessen 09-30-2020 01:28 AM

Re: Weird problem - maybe MP related?
 
Quote:

Originally Posted by Jigsaw (Post 1117267)
Last month I had something similar on one 1 account that did not get activated for MP on the advertised date from the email. After a few live chats and a phone call, the situation was escalated to a specialist department that would be able to look into it and hopefully activate MP. Well instead of activating MP, they suspended my account! Here is the email they sent:



When I spoke to someone on the phone they said the department reviewing my account had an issue with the documents I provided despite them being already verfied.

So your suspension could be related to your MP information or possibly the bot being an arse and flagged you for high risk.

I had exactly the same in 4 stealth accounts. I called EBay and for one of the accounts they confirmed it was about their payments partners verifications (something that appeared previously as accepted (

Have you find a way to pass this ? I have had exactly the same problem.
Thanks in advance

arshavin 09-30-2020 01:36 AM

Re: Weird problem - maybe MP related?
 
Everyone who has been banned has used stealth info?

Christianm 09-30-2020 08:03 AM

Re: Weird problem - maybe MP related?
 
Quote:

Originally Posted by Jigsaw (Post 1117267)
Last month I had something similar on one 1 account that did not get activated for MP on the advertised date from the email. After a few live chats and a phone call, the situation was escalated to a specialist department that would be able to look into it and hopefully activate MP. Well instead of activating MP, they suspended my account! Here is the email they sent:



When I spoke to someone on the phone they said the department reviewing my account had an issue with the documents I provided despite them being already verfied.

So your suspension could be related to your MP information or possibly the bot being an arse and flagged you for high risk.

100% same issue its docs, Checking ID.

ebaysniper 09-30-2020 11:02 AM

Re: Weird problem - maybe MP related?
 
The same issue here.

2 accounts supposed to be switched to MP on 28th got suspended a couple of hours ago.

Christianm 09-30-2020 11:08 AM

Re: Weird problem - maybe MP related?
 
Docs uploaded in august onwards?

arshavin 10-01-2020 09:25 AM

Re: Weird problem - maybe MP related?
 
I've just lost another.

Kenkomenta 10-01-2020 10:09 AM

Re: Weird problem - maybe MP related?
 
Quote:

Originally Posted by arshavin (Post 1117299)
Everyone who has been banned has used stealth info?

same issue here alot of my account went down when it's planned to switch over to MP

Stephendi 10-01-2020 11:47 AM

Re: Weird problem - maybe MP related?
 
Same problem have here. Lost store today without any explanation . I was registered MP and was everything good . Receive email couple weeks ago about my MP and says from 21th will be activated but nothing happening until today . Couple days ago they increase my limits on store and saying i doing great job . Today i login and see store suspended/blocked .Check email and there was nothing saying about it....

damienchua 10-01-2020 06:37 PM

Re: Weird problem - maybe MP related?
 
Same, its around the time when it says its gonna be "activated" i lost 5 already

gravessen 10-02-2020 04:28 AM

Re: Weird problem - maybe MP related?
 
I got the same after all docs were accepted.

This must be credit score check...

Uavmods 10-02-2020 05:07 AM

Re: Weird problem - maybe MP related?
 
Wow this is not looking good for MP on steath

Uavmods 10-02-2020 05:09 AM

Re: Weird problem - maybe MP related?
 
Have you all used doctored documents to Pass MP

delboy 10-02-2020 07:18 AM

Re: Weird problem - maybe MP related?
 
Are eBay only suspending accounts where the account name does not match the name on the bank account?

Has anybody used their legit name with a stealth address and had their account suspended?

Thanks

arshavin 10-02-2020 11:14 AM

Re: Weird problem - maybe MP related?
 
Quote:

Originally Posted by delboy (Post 1117761)
Are eBay only suspending accounts where the account name does not match the name on the bank account?

Has anybody used their legit name with a stealth address and had their account suspended?

Thanks

I used real name but stealth dob and docs.

I got suspended.

ebaysniper 10-02-2020 11:24 AM

Re: Weird problem - maybe MP related?
 
Quote:

Originally Posted by delboy (Post 1117761)
Are eBay only suspending accounts where the account name does not match the name on the bank account?

Has anybody used their legit name with a stealth address and had their account suspended?

Thanks

I think address does not matter.

1 stealth name+dob
2 ⊗⊗⊗⊗ passport/dl
3 bank account name mismatched

One of them matters.

LOMBOK 10-03-2020 05:30 AM

Re: Weird problem - maybe MP related?
 
If you have a read here:

https://docs.adyen.com/platforms

It tells you what service Adyen are providing to platforms. I assume as EB are one of the platforms using them to process payments it will be similar. You can see the process they go through and it does appear to be very similar to the registration process of MP.

At the moment I am just trying to get as much info as possible to find a way of getting through MP.


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