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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed (https://www.aspkin.com/forums/us-managed-payments/144180-mportant-notice-ebay-managed-payments-your-action-needed.html)

MicroGod 07-14-2021 12:04 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by undertaker0602 (Post 1162625)
me too,what banks do you use on ebay ?

first century bank :v

murdered_by_ebay 07-14-2021 12:14 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by David.Hedmark (Post 1162701)
First Century Bank , lolz

that would not be a bank but payoneer. I am fear you will be suspended for this , ebay expect to see a bank account from a local bank

David.Hedmark 07-14-2021 02:04 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162714)
that would not be a bank but payoneer. I am fear you will be suspended for this , ebay expect to see a bank account from a local bank

in the past , i had beautiful story with Payoneer when linked to Ebay . Now , Ebay will Restricted all accounts linked with Payoneer ( First Century Bank include ) . They will request upload ID , bank statement ...Good luck , bro !

MicroGod 07-14-2021 06:53 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Just got suspended today, welp I guess first century bank won't work anymore, sigh.

All my 25 accounts had those gg to my selling game :/

murdered_by_ebay 07-14-2021 07:16 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1162786)
Just got suspended today, welp I guess first century bank won't work anymore, sigh.

All my 25 accounts had those gg to my selling game :/

was it stealth ebay or real ebay?

MicroGod 07-14-2021 07:34 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162787)
was it stealth ebay or real ebay?

All were real, just payoneer banks linked on all cuz it was easy for me to have people open payoneer and give me access to so I could just send from all payoneer to my business payoneer.

murdered_by_ebay 07-14-2021 07:41 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1162789)
All were real, just payoneer banks linked on all cuz it was easy for me to have people open payoneer and give me access to so I could just send from all payoneer to my business payoneer.

so the SSN verification would have been successful and you were kicked out because of payoneer only?

ebaysniper 07-14-2021 10:15 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1162789)
All were real, just payoneer banks linked on all cuz it was easy for me to have people open payoneer and give me access to so I could just send from all payoneer to my business payoneer.

All real photo IDs uploaded? Did you receive suspension email?

yauafotoz 07-15-2021 10:52 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1162789)
All were real, just payoneer banks linked on all cuz it was easy for me to have people open payoneer and give me access to so I could just send from all payoneer to my business payoneer.

can you share a picture of the red status line in the payment option how is it now?
have you chatted with support to ask about the amount held for that suspended account?

NOW: I am waitting 14days after uploaded :surrender:

MicroGod 07-15-2021 06:59 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1162790)
so the SSN verification would have been successful and you were kicked out because of payoneer only?

That is correct :/

MicroGod 07-15-2021 07:00 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by ebaysniper (Post 1162806)
All real photo IDs uploaded? Did you receive suspension email?

Yup real IDs uploaded. No email for the suspension...

MicroGod 07-15-2021 07:03 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by yauafotoz (Post 1162901)
can you share a picture of the red status line in the payment option how is it now?
have you chatted with support to ask about the amount held for that suspended account?

NOW: I am waitting 14days after uploaded :surrender:

Here. https://prnt.sc/1bktooj
https://prnt.sc/1bku0wj

I got no email for the suspension.
https://prnt.sc/1bku9wg

George29 07-15-2021 07:19 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Before the suspension, did they put a review for 5 days hold on your payouts?

ebaysniper 07-15-2021 10:39 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1162933)
Yup real IDs uploaded. No email for the suspension...

that is soft suspended.

13obby 07-16-2021 03:11 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Just had one of my real accounts get this message this morning requesting ID & Bank Statement uploaded both however now concerned as I use Anna for this account and not sure if there happy with this bank.

rsot 07-16-2021 05:16 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1162958)
Just had one of my real accounts get this message this morning requesting ID & Bank Statement uploaded both however now concerned as I use Anna for this account and not sure if there happy with this bank.

Just clarifying: Anna?

pisports 07-16-2021 05:17 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by rsot (Post 1162971)
Just clarifying: Anna?

Anna Bank UK
an online small business bank

Christianm 07-16-2021 06:05 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
3rd party like payoneer etc not a high st main bank that is issue.

13obby 07-16-2021 06:13 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by rsot (Post 1162971)
Just clarifying: Anna?

Yes Anna is a UK online bank

murdered_by_ebay 07-16-2021 09:33 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1162991)
Yes Anna is a UK online bank

is this actually for a personal or business ebay?

13obby 07-16-2021 09:43 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1163007)
is this actually for a personal or business ebay?

It’s a business eBay account established for 9 years

murdered_by_ebay 07-16-2021 10:21 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1163008)
It’s a business eBay account established for 9 years

it is a UK bank and all your details are genuine , I think you can send them what they want.

13obby 07-16-2021 10:42 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1163012)
it is a UK bank and all your details are genuine , I think you can send them what they want.

Yh done that mate first thing this morning now just sitting back and waiting for them twats to either give me good news or bad news.

murdered_by_ebay 07-16-2021 12:36 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by 13obby (Post 1163014)
Yh done that mate first thing this morning now just sitting back and waiting for them twats to either give me good news or bad news.

I think you will be fine , ebay would go too far to suspend people because of ANNA as it is massively popular and is designed for UK businesses specifically

13obby 07-16-2021 01:12 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by murdered_by_ebay (Post 1163019)
I think you will be fine , ebay would go too far to suspend people because of ANNA as it is massively popular and is designed for UK businesses specifically

Fingers crossed mate

MicroGod 07-17-2021 06:47 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by ebaysniper (Post 1162949)
that is soft suspended.

You're telling me this can still be fixed?

13obby 07-17-2021 08:02 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1163103)
You're telling me this can still be fixed?

I doubt that especially if this has happened on a stealth account.

yauafotoz 07-18-2021 02:21 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by MicroGod (Post 1162934)

today it's been more than 16 days since i updated the document, and my account is still working normally. just don't get payout, don't suspend.
have you tried using suspended account chat with ebay live chat support? do they talk about when the custody amount will be paid?

pisports 07-18-2021 02:40 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by yauafotoz (Post 1163180)
today it's been more than 16 days since i updated the document, and my account is still working normally. just don't get payout, don't suspend.
have you tried using suspended account chat with ebay live chat support? do they talk about when the custody amount will be paid?

Hell so you still getting sales after MP restricted??suggest you stop it today since this thing is not a most passed one it has more chance to got suspended in the final.and MP unlike paypal they never made anything clear about 90 or 180 days holds like paypal.They may just keep your money...Dont do that friend.

yauafotoz 07-18-2021 02:42 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by pisports (Post 1163184)
Hell so you still getting sales after MP restricted??suggest you stop it today since this thing is not a most passed one it has more chance to got suspended in the final.and MP unlike paypal they never made anything clear about 90 or 180 days holds like paypal.They may just keep your money...Dont do that friend.

I think it is necessary to ask about my chances of receiving money.
Since the account has been suspended, talking to support is our only chance to know about the amount held.

murdered_by_ebay 07-18-2021 11:10 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by pisports (Post 1163184)
Hell so you still getting sales after MP restricted??suggest you stop it today since this thing is not a most passed one it has more chance to got suspended in the final.and MP unlike paypal they never made anything clear about 90 or 180 days holds like paypal.They may just keep your money...Dont do that friend.

it is better to stop selling in such a case. if the money will be paid out depends on the country and on whether the identity was verified. I am absolutely sure they will be paying out in large western countries to people whose identity was verified.

Christianm 07-18-2021 12:47 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Has anyone had there account reinstated with MP yet? if not how many suspended we have sent docs 14 days ago now no reply.

coffeeshop234 07-18-2021 05:09 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
same here, no reply at all. uploaded all papers 10 days ago

ebaysniper 07-18-2021 10:09 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
It's been over 15 days no replied yet. I am wondering it is legal to keep money on hold forever?

Speeder33 07-19-2021 12:02 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by ebaysniper (Post 1163284)
It's been over 15 days no replied yet. I am wondering it is legal to keep money on hold forever?

ebay/paypal don't really care about what is legal

only what they can get away with

and clearly, they feel they can get away with it

Isaac 07-20-2021 03:30 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
It seems they are not going to remove payout blocks from our accounts.
They just keep promising but do not take any actions.
I have uploaded docs 22 days ago!
It is risky to accept money on these accounts because they may send all the money via escheatment process to the State.
Any suggestions for getting multiple bank accounts which are accepted safely by eBay?

13obby 07-20-2021 03:34 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Isaac (Post 1163588)
It seems they are not going to remove payout blocks from our accounts.
They just keep promising but do not take any actions.
I have uploaded docs 22 days ago!
It is risky to accept money on these accounts because they may send all the money via escheatment process to the State.
Any suggestions for getting multiple bank accounts which are accepted safely by eBay?

Is your account real or stealth?

Speeder33 07-20-2021 08:11 PM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Isaac (Post 1163588)
It seems they are not going to remove payout blocks from our accounts.
They just keep promising but do not take any actions.
I have uploaded docs 22 days ago!
It is risky to accept money on these accounts because they may send all the money via escheatment process to the State.
Any suggestions for getting multiple bank accounts which are accepted safely by eBay?

There are 1000s of US banks, you'd just need to try and find a good one thats accessible for you

Its unlikely that anybody would post exactly what works for them, otherwise every stealther would rush to it

murdered_by_ebay 07-21-2021 07:23 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Quote:

Originally Posted by Isaac (Post 1163588)
It seems they are not going to remove payout blocks from our accounts.
They just keep promising but do not take any actions.
I have uploaded docs 22 days ago!
It is risky to accept money on these accounts because they may send all the money via escheatment process to the State.
Any suggestions for getting multiple bank accounts which are accepted safely by eBay?

the purpose of banning VBA's is to prevent people from outside the major countries from using MP in these countries. Payoneer and some others have been providing virtual accounts in quantities , often with stealth accounts. Now ebay apparently want people to use local banks and that is only possible for those who are residents in the given country

Christianm 07-22-2021 05:10 AM

Re: MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
anyone have news either way after docs uploaded?


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