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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/)
-   -   Just registered (https://www.aspkin.com/forums/uk-managed-payments/139526-just-registered.html)

ebaysniper 10-19-2020 04:55 AM

Re: Just registered
 
Quote:

Originally Posted by e2free (Post 1120081)
Well I know for fact they dont since registered legit account on mp few months ago and no search on file this is for uk account

Then how could eBay know the account is ⊗⊗⊗⊗? From ID or from the bank account?

rsot 10-19-2020 06:43 AM

Re: Just registered
 
Quote:

Originally Posted by ebaysniper (Post 1120644)
Then how could eBay know the account is ⊗⊗⊗⊗? From ID or from the bank account?

ID submitted if not great quality possibly - or if some backchecks failed, makes sense

richie2065 10-19-2020 10:29 AM

Re: Just registered
 
soft credit check leaves no footprint on the account - hence its name
Quote:

Originally Posted by e2free (Post 1120081)
Well I know for fact they dont since registered legit account on mp few months ago and no search on file this is for uk account


richie2065 10-19-2020 10:30 AM

Re: Just registered
 
which bank are you using?

Quote:

Originally Posted by CaptainComedown (Post 1120038)
Hmm I'm not so sure, although I could be wrong. I have made two attempts to enroll with MP and both times I have failed because of the bank account, the ID has been accepted both times. I dunno how to get around it other than maybe creating the ebay account in my real name and then loggin directly into my bank account from MP instead of sending in a document. Hopefully it will just confirm the name and perhaps they only do additional checks on people who send in documents. Does anyone know if they can see your address and DOB when you log into your bank via MP? I'm guessing theres a fair chance they cannot?


e2free 10-19-2020 10:32 AM

Re: Just registered
 
Quote:

Originally Posted by richie2065 (Post 1120690)
soft credit check leaves no footprint on the account - hence its name

For the person who see all the searches on his name done including soft searches its invisible for other companies

richie2065 10-19-2020 10:32 AM

Re: Just registered
 
thanks 175tom, keep the board updated.. hopefully this just needs quality issued docs and then a preferred bank.. halifax seems to be one that has worked for other users

Quote:

Originally Posted by 175tom (Post 1120604)
Thanks very much! Ill see if i can get creative! I tried gimp but trying to get the font exactly the same is proving difficult! I may see if anyone on here can create one for me for a fee all i need is the name changed!

Thanks for your help so far I will keep you updated!


ebaywanton 10-19-2020 12:31 PM

Re: Just registered
 
Has LLOYDS worked for anyone? Im still waiting for a reply from MP to activate me :(

gravessen 10-19-2020 04:10 PM

Re: Just registered
 
Quote:

Originally Posted by e2free (Post 1119998)
They dont do soft credit search or anything like this dont spread the wrong info



Yes they do! There is evidence About that.

Eskimo666 10-22-2020 05:23 PM

Re: Just registered
 
Quote:

Originally Posted by Uavmods (Post 1120079)
Yea they can't comfirm your name address with some banks Halifax for one I have signed up for MP with a Halifax savings account passed no problem with changed name on the bank statement all they can check is that it's an real account.

hi i did this same thing i sent creative documents got verified was told i was on the list for managed payments then boom today account suspended is there anything you recommend or steps i should have taken ?

ebaywanton 10-22-2020 05:32 PM

Re: Just registered
 
Which docs did you photoshop? That could have played a crucial role, and were they 100% quality?

Eskimo666 10-22-2020 06:17 PM

Re: Just registered
 
Quote:

Originally Posted by ebaywanton (Post 1119965)
Just registered for MP in the UK (all details the same except my address which is altered on the bank statement).

How long would they take to get back to me? And is there a possibility of a ban before activation if they smell something fishy (i ask as i want to move all my stock in 2 weeks).

I appreciate any responses :)

cant reply to pm havent reached quota - but got docs for statements/and identity all approved and was on the list to only get account suspended today :(

flyingfavour 10-22-2020 06:17 PM

Re: Just registered
 
Did they suspend you today? was it stealth account or real account?


Quote:

Originally Posted by Eskimo666 (Post 1121245)
hi i did this same thing i sent creative documents got verified was told i was on the list for managed payments then boom today account suspended is there anything you recommend or steps i should have taken ?


Eskimo666 10-28-2020 09:40 PM

Re: Just registered
 
Quote:

Originally Posted by ngirg001 (Post 1122126)
So you left all the stealth info when changing to MP, sent in stealth ID and bank statement and got suspended?

yep had to test it to see if it'd work
kept all the stealth info (apart from phone number ofc for verification) sent stealth docs - got approved and was on the list for MP then 2 weeks late was hit with the silent suspension.

ebaywanton 10-28-2020 09:51 PM

Re: Just registered
 
Hi, when you say you were approved, did they give you a 'going live' date?

mtrc 10-29-2020 03:22 PM

Re: Just registered
 
Quote:

Originally Posted by ngirg001 (Post 1122274)
Ya i changed all stealth to my real info when MP came and now they are requesting an ID in order for me to send a payout to my bank. I may have to send my real ID in. Have you done that on any other account?

did you change also address or just the name?

Uavmods 11-03-2020 07:57 AM

Re: Just registered
 
When changing information on your bank account statement and ID make sure you do a good job a bad doctored documents will get you a suspension

nyc 11-03-2020 11:55 PM

Re: Just registered
 
They do soft checks and if it’s stealth info and it doesn’t return it anything then you know what’s going to happen

rsot 11-04-2020 04:21 AM

Re: Just registered
 
Quote:

Originally Posted by ngirg001 (Post 1122322)
I changed the address to the business address I operate out of. Should I change it back?

Changes can flag the account - just saying - best not to mess around with the registration info a lot


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