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-   -   Suspended Several Years Ago...now MP issue (https://www.aspkin.com/forums/us-managed-payments/135888-suspended-several-years-ago-now-mp-issue.html)

jtiddy 05-08-2020 01:17 PM

Suspended Several Years Ago...now MP issue
 
I was suspended between 6-8 years ago. Since then I had created a new account when I moved into a new house - my new account is around 6 years old I think. Now they want me to sign up for Managed Payments.

How long do they keep negative account information? I don't owe anything they just kicked me off for selling things they claimed were counterfeit.

I now have been selling books for 2 years. Have a store and lots of listings. I'm afraid as soon as I put in my info for managed payments, I'll get kicked.

Anyone know how long they keep negative info?

agent006140 05-08-2020 01:43 PM

Re: Suspended Several Years Ago...now MP issue
 
I know they keep information for longer than 6 years,they have something on me which happened in early 2000.could be 2005

animekings99 05-08-2020 03:38 PM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by jtiddy (Post 1091889)
I was suspended between 6-8 years ago. Since then I had created a new account when I moved into a new house - my new account is around 6 years old I think. Now they want me to sign up for Managed Payments.

How long do they keep negative account information? I don't owe anything they just kicked me off for selling things they claimed were counterfeit.

I now have been selling books for 2 years. Have a store and lots of listings. I'm afraid as soon as I put in my info for managed payments, I'll get kicked.

Anyone know how long they keep negative info?

I would say just sell everything that's what I'm about to do sell all your items and dont pay the ebay fees. I'm fully banned myself.

Irina 06-10-2020 11:35 PM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by jtiddy (Post 1091889)
I was suspended between 6-8 years ago. Since then I had created a new account when I moved into a new house - my new account is around 6 years old I think. Now they want me to sign up for Managed Payments.

How long do they keep negative account information? I don't owe anything they just kicked me off for selling things they claimed were counterfeit.

I now have been selling books for 2 years. Have a store and lots of listings. I'm afraid as soon as I put in my info for managed payments, I'll get kicked.

Anyone know how long they keep negative info?

I think you might be fine! My very first ebay account got suspended indefinitely and about 5 years later, I created an account with the same paypal, name, address and bank and haven't had any issues.

yankee 06-10-2020 11:39 PM

Re: Suspended Several Years Ago...now MP issue
 
You will be perfectly fine :)

the Payment section actually is Adyen and not ebay at all. That side of things could not care less what happened yesterday never mind years ago on ebay :)

Camaro2SS 06-12-2020 12:12 AM

Re: Suspended Several Years Ago...now MP issue
 
You will be fine ...

midwestman 06-16-2020 09:04 AM

Re: Suspended Several Years Ago...now MP issue
 
I'm in the same situation. Banned years ago. Now I have a account setup in a llc with a random name for contact info.
IF I use my personal info for MP will I be good or will they link me by name to being banned?

Info greatly appreciated

midwestman 06-16-2020 09:05 AM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by yankee (Post 1099011)
You will be perfectly fine :)

the Payment section actually is Adyen and not ebay at all. That side of things could not care less what happened yesterday never mind years ago on ebay :)

So you are saying they do not link info used for MP to old names/accounts banned.?

sardonicus 06-17-2020 10:13 PM

Re: Suspended Several Years Ago...now MP issue
 
New here, but I may have some updated info. I recently spoke with a rep from ebay's managed payment center. He told me Adyen is actually not handling the verification process and that its in house with ebay. He said that Adyen showed them how to do it, but that ebay is the one doing the verification. I don't know if he was telling the truth, lying or wrong. Just thought I'd mention it.

I too am in a spot. I was permanently suspended over a decade ago. They have my real name in their system. I signed up about 8 years ago in another state with a variation of my first name (first and middle initial) and real last name. Shortly after I started selling, they temp restricted me and asked for a fax of DL and asked some questions. I was cleared and have not been bothered since. Now, I have to sign up for MP next month. I'm wondering if a connection will be made. They checked me once and I passed, but now they want a SS#. Another potential security layer.

I'm wondering if anyone has been in a similar situation and signed up for MP and still has an active selling account.

Pathos 06-21-2020 02:26 PM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by sardonicus (Post 1100481)
New here, but I may have some updated info. I recently spoke with a rep from ebay's managed payment center. He told me Adyen is actually not handling the verification process and that its in house with ebay. He said that Adyen showed them how to do it, but that ebay is the one doing the verification. I don't know if he was telling the truth, lying or wrong. Just thought I'd mention it.

I too am in a spot. I was permanently suspended over a decade ago. They have my real name in their system. I signed up about 8 years ago in another state with a variation of my first name (first and middle initial) and real last name. Shortly after I started selling, they temp restricted me and asked for a fax of DL and asked some questions. I was cleared and have not been bothered since. Now, I have to sign up for MP next month. I'm wondering if a connection will be made. They checked me once and I passed, but now they want a SS#. Another potential security layer.

I'm wondering if anyone has been in a similar situation and signed up for MP and still has an active selling account.

The Rep is correct from what I have learnt, eBay staff are using the Ayden script terminal for verification

https://docs.adyen.com/marketpay/onb...d-verification

sardonicus 06-21-2020 07:40 PM

Re: Suspended Several Years Ago...now MP issue
 
The rep also said that when you register, your name should appear as it does on your DL/ID and that if there is any minor differences, change them when you register.

sardonicus 06-22-2020 09:31 PM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by agent006140 (Post 1101487)
also Ebay has never asked for SSN,so there is no record to compare if you give them your SSN

Yes, but it could help identify you if used in conjunction with other information. At least that is my concern.

thepianoman 07-01-2020 10:47 PM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by yankee (Post 1099011)
You will be perfectly fine :)

the Payment section actually is Adyen and not ebay at all. That side of things could not care less what happened yesterday never mind years ago on ebay :)

Wait what?? Really? So say someone gets banned on Ebay with MP info, you're saying that tomorrow with just a new IP, new Ebay , and same MP info ssn and name that they'll still approve you?

That sounds too good to be true.

jtiddy 07-03-2020 01:10 PM

Re: Suspended Several Years Ago...now MP issue
 
So an update..... Looks like I made it. There was a little hiccup with verifying my bank account so I got really nervous during that time but they just verified it the other day and I'm still selling. So it's been a success with my actual info....so I'm finally no longer stealth on eBay.

jonnytidd 07-03-2020 01:16 PM

Re: Suspended Several Years Ago...now MP issue
 
Was the eBay account in your real name ?

sardonicus 07-03-2020 03:20 PM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by jtiddy (Post 1103828)
So an update..... Looks like I made it. There was a little hiccup with verifying my bank account so I got really nervous during that time but they just verified it the other day and I'm still selling. So it's been a success with my actual info....so I'm finally no longer stealth on eBay.

Did you have to change anything during MP registration? I have to change my first name (from initials to first name). Everything else I have it legit.

sardonicus 07-04-2020 06:47 PM

Re: Suspended Several Years Ago...now MP issue
 
Well, I signed up for MP. Because I use a large national bank, they had me sign in to my bank account to verify the banking info. Apparently, this is done for some but not all banks. Those that do, it speeds up the banking verification on eBay's end. I should find out in the next day or two if the registration is approved.

Indictment 11-20-2020 08:24 PM

Re: Suspended Several Years Ago...now MP issue
 
Any update on this? I'm in a similar situation.

degsey69 11-21-2020 12:25 AM

Re: Suspended Several Years Ago...now MP issue
 
If you do not owe them any money from previous accounts then you are generally fine, that is for the original one and any others you may have associated since to it.

strawberry 12-18-2020 04:42 AM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by jtiddy (Post 1091889)
I was suspended between 6-8 years ago. Since then I had created a new account when I moved into a new house - my new account is around 6 years old I think. Now they want me to sign up for Managed Payments.

How long do they keep negative account information? I don't owe anything they just kicked me off for selling things they claimed were counterfeit.

I now have been selling books for 2 years. Have a store and lots of listings. I'm afraid as soon as I put in my info for managed payments, I'll get kicked.

Anyone know how long they keep negative info?

Hi
I read your thread about entering your real information to MP which was previously suspended. Did it work in the end? Did you ever provide your SSN to your old suspended eBay account? If your have a moment, would you read my thread and see if it’s same situation as yours? Thank you so much!

rsot 12-18-2020 05:13 AM

Re: Suspended Several Years Ago...now MP issue
 
Quote:

Originally Posted by strawberry (Post 1131635)
Hi
I read your thread about entering your real information to MP which was previously suspended. Did it work in the end? Did you ever provide your SSN to your old suspended eBay account? If your have a moment, would you read my thread and see if it’s same situation as yours? Thank you so much!

Haven't seen that user post in a few months so might not be so active, just fyi


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