MP activated without sending any docs - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion! > eBay Managed Payments > UK Managed Payments

UK Managed Payments Discussions related to UK eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 11-09-2020
Junior Member
 
Join Date: Aug 2014
Posts: 55
Thanks: 7
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default MP activated without sending any docs

Just wondering if anyone can shed some light on my situation! I registered for MP i think on the 16th October in a panic more than anything. I gave my stealth name and wrong bank account and it came back saying “please update your bank info” since then I have been selling on ebay as normal payments all going to Paypal. Today i received a message saying “your account will be activated for managed payments in the week starting 15/11/2020”. I have active listings so does this mean that payments will not go to Paypal?

I havent given them any info no bank statement or id all they are asking is for me to update my bank info. I was considering changing my stealth details into my real info and then submitting the bank info they require? I cant see any way forward with my account other than to do that as I think milking the account for as long as possible has come to an end!

Your thoughts are welcomed!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-09-2020
Senior Member
 
Join Date: Aug 2016
Posts: 252
Thanks: 2
Thanked 51 Times in 39 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: MP activated without sending any docs

Either it's a glitch or you got lucky.

Or...


Last edited by bytor3k; 11-09-2020 at 09:53 PM.
Reply With Quote
The Following 2 Users Say Thank You to bytor3k For This Useful Post:
CryptoBoss (11-10-2020), sax4 (11-10-2020)
  #3  
Old 11-10-2020
richie2065's Avatar
Senior Member
 
Join Date: Mar 2015
Posts: 637
Thanks: 15
Thanked 97 Times in 75 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: MP activated without sending any docs

people have been suspended a few weeks after being accepted on MP so only time will tell
Reply With Quote
  #4  
Old 11-10-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,321
Thanks: 5,654
Thanked 8,490 Times in 7,792 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by richie2065 View Post
people have been suspended a few weeks after being accepted on MP so only time will tell
Quite a few active people on the forum experimenting and working out the issues - time will tell, true
Reply With Quote
  #5  
Old 11-10-2020
Junior Member
 
Join Date: Mar 2015
Posts: 24
Thanks: 0
Thanked 19 Times in 15 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: MP activated without sending any docs

What from most people have experienced, your best chance is to use your real name and SSN and DOB. You may be able to convert future accounts with the same info and different business and EIN, but that has not been proven yet.

I changed all the info on my account to my real info. They now want an ID to prove it so I will be sending in my real ID
Reply With Quote
The Following User Says Thank You to ngirg001 For This Useful Post:
175tom (11-10-2020)
  #6  
Old 11-10-2020
Junior Member
Threadstarter  
 
Join Date: Aug 2014
Posts: 55
Thanks: 7
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by ngirg001 View Post
What from most people have experienced, your best chance is to use your real name and SSN and DOB. You may be able to convert future accounts with the same info and different business and EIN, but that has not been proven yet.

I changed all the info on my account to my real info. They now want an ID to prove it so I will be sending in my real ID
I think it would be different with a UK account we dont have SSN. So i think it will be a case of changing my name and DOB. However I wonder if I should change my address to my real one? Only reason being is if they ask me to upload id my address will need to match the account.

Does ebay allow such a drastic change to the account? New name dob address etc? I mean ive got nothing to losr because the account is toast otherwise!
Reply With Quote
  #7  
Old 11-10-2020
Junior Member
 
Join Date: Sep 2008
Posts: 224
Thanks: 24
Thanked 36 Times in 34 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default Re: MP activated without sending any docs

they dont ask for dob unless they see ID. You can change name and address or do them some days apart so no flag.
Reply With Quote
The Following User Says Thank You to sugarlaces For This Useful Post:
175tom (11-10-2020)
  #8  
Old 11-10-2020
Senior Member
 
Join Date: Sep 2020
Posts: 484
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 42%
Longevity: 13%
iTrader: (0)
Default Re: MP activated without sending any docs

I wonder if it will be easier to get accepted using creative methods from an African country
Reply With Quote
  #9  
Old 11-10-2020
Junior Member
 
Join Date: May 2020
Posts: 82
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by DENDEN76 View Post
I wonder if it will be easier to get accepted using creative methods from an African country
Have you tried?
Reply With Quote
  #10  
Old 11-15-2020
Junior Member
Threadstarter  
 
Join Date: Aug 2014
Posts: 55
Thanks: 7
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by sugarlaces View Post
they dont ask for dob unless they see ID. You can change name and address or do them some days apart so no flag.
Okay so ive changed my info did it over a couple of days kept the date of birth as the old stealth one. Changed the business info to my real address aswell. Im worried abit because this address is obviously my own and my real ebay was banned about 7 years ago now at that address. This surely has to flag up with ebay? I will wait until the activation date tomorrow and see what happens and if im unable to list anything then I will upload the statement.

It seems this is the only way to do it, however how are ebay not banning all accounts that are being changed to old banned accounts.

Ill keep you all updated although im not hopeful! Haha
Reply With Quote
  #11  
Old 11-19-2020
Subscribed [VIP]
 
Join Date: Feb 2012
Posts: 75
Thanks: 6
Thanked 18 Times in 12 Posts
Activity: 0%
Longevity: 68%
iTrader: (2)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by 175tom View Post
Okay so ive changed my info did it over a couple of days kept the date of birth as the old stealth one. Changed the business info to my real address aswell. Im worried abit because this address is obviously my own and my real ebay was banned about 7 years ago now at that address. This surely has to flag up with ebay? I will wait until the activation date tomorrow and see what happens and if im unable to list anything then I will upload the statement.

It seems this is the only way to do it, however how are ebay not banning all accounts that are being changed to old banned accounts.

Ill keep you all updated although im not hopeful! Haha
How did it go? Any joy?
Reply With Quote
  #12  
Old 11-19-2020
Junior Member
Threadstarter  
 
Join Date: Aug 2014
Posts: 55
Thanks: 7
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by Dexter-uk View Post
How did it go? Any joy?
Converted all my info over to real aswell as the DOB. As soon as I did that they requested for photo ID which I sent and then 2 days after I was accepted and now on MP. Made my first sale today. But before I did any of this I gave my stealth name and real bank to MP which came back with "you need to update your info" since changing everything to my real info I have checked the bank section of MP it shows my real bank info which payment will be going to and the stealth name which I entered in at the start. So well see if that causes any issues! I'm hoping not!
Reply With Quote
The Following User Says Thank You to 175tom For This Useful Post:
james_112233 (11-19-2020)
  #13  
Old 11-19-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,298
Thanks: 578
Thanked 541 Times in 408 Posts
Activity: 14%
Longevity: 35%
iTrader: (0)
Default Re: MP activated without sending any docs

Fingers crossed. Is it just the one account you have ? I think we can all easily get one account on to MP with real info it's the other stealths we have that we need to get on there without linking. How does one do that ...
Reply With Quote
  #14  
Old 11-19-2020
Junior Member
Threadstarter  
 
Join Date: Aug 2014
Posts: 55
Thanks: 7
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: MP activated without sending any docs

I have just the one account registered for MP with real info. The other stealths are all personal so are still using Paypal. I think your best bet would be to stick with the one account for now and wait to hear on the forum from other members its all trial and error at the moment. Well see if the way I have done it even lasts yet! You said you have done the same as me? Does yours show the stealth name next to the bank account number on MP?
Reply With Quote
  #15  
Old 11-20-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,298
Thanks: 578
Thanked 541 Times in 408 Posts
Activity: 14%
Longevity: 35%
iTrader: (0)
Default Re: MP activated without sending any docs

I never created any accounts with stealth names only stealth addresses. I didn't want to withdraw funds from PayPal in a phantom name as I was more concerned with what the bank would say seeing deposits from John Smith when my name is David Lloyd.

So my business eBay has stealth business address but real owner details (previously banned on eBay from years ago) info.

So far they seem to be letting me sell which is great, that's all I want.

Now this can all go tits up if I put in real info in more accounts as it will come to light I've been selling with multiple stores for years when they thought they got rid of me with their ban.
Reply With Quote
  #16  
Old 11-20-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,298
Thanks: 578
Thanked 541 Times in 408 Posts
Activity: 14%
Longevity: 35%
iTrader: (0)
Default Re: MP activated without sending any docs

I only have 1 store that I can risk losing. So I am definitely going to experiment with that one by leaving made up stealth details in the MP portal. Just waiting for others to share their genuine experiences but it is still early. We will see what happens by the end of Jan 21.
Reply With Quote
  #17  
Old 12-10-2020
Junior Member
 
Join Date: Nov 2018
Posts: 12
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by 175tom View Post
Converted all my info over to real aswell as the DOB. As soon as I did that they requested for photo ID which I sent and then 2 days after I was accepted and now on MP. Made my first sale today. But before I did any of this I gave my stealth name and real bank to MP which came back with "you need to update your info" since changing everything to my real info I have checked the bank section of MP it shows my real bank info which payment will be going to and the stealth name which I entered in at the start. So well see if that causes any issues! I'm hoping not!
How are you getting on? Any issues after a few weeks?

I have 2 stealth accounts, 1 running my limited business through my real paypal and another totally stealth

1 account has had a VERO listing removed in the past so on this account im planning to only change the name, keeping DoB / Address stealth and upload my Personal Bank account to match my real name. (**k* ID / address + real personal bank statement)

On the 2nd account thats very solid im planning to change my name + Dob to match my real details while keeping the address stealth and then upload my business bank account with this (Real ID / **k* Address / Real business bank statement )

This way the 2 accounts will not be linked together and hopefully at least one will get through.
Reply With Quote
  #18  
Old 12-10-2020
Junior Member
 
Join Date: Feb 2008
Posts: 87
Thanks: 1
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default Re: MP activated without sending any docs

Uploading a f*** ID for MP registration we’ll get you banned, as many have experienced
Reply With Quote
  #19  
Old 12-10-2020
Flipinit's Avatar
Junior Member
 
Join Date: Sep 2017
Posts: 8
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Send a message via Skype™ to Flipinit
Default Re: MP activated without sending any docs

Quote:
Originally Posted by frustr8ed View Post
Uploading a f*** ID for MP registration we’ll get you banned, as many have experienced
It depends if your stealth information is completely stealth or is somewhat legit.
Reply With Quote
  #20  
Old 12-11-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,298
Thanks: 578
Thanked 541 Times in 408 Posts
Activity: 14%
Longevity: 35%
iTrader: (0)
Default Re: MP activated without sending any docs

Quote:
Originally Posted by Flipinit View Post
It depends if your stealth information is completely stealth or is somewhat legit.
Then it's not stealth, surely
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
sending docs to pp welshdan PayPal Talk 2 11-11-2013 01:48 PM
MC081 and sending in docs... bigbill UK eBay & Paypal 3 03-22-2011 10:49 AM


Aspkin Group

All times are GMT -5. The time now is 03:13 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58