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

did they reinstate you while you were on ANNA or did you have to change the banks first?

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

Yes both were restricted whilst on Anna however I don’t think that was the issue I actually had to issue eBay a Statuary Demand notice for the funds they had on hold as it was running into the 10’s of thousands and everything they requested was provided however funds were still not released called them every day and was lied to so I issued notice through the Gov.Uk website and literally within 3 days I had a call from Dublin apologising and informing me my accounts have now been verified and the restriction removed also I have another account with Anna and that’s just running fine not sure if they’ll hit that with an restriction in the future.

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

did you continue selling while restricted? as far as I remember you wrote initially that those were low turnover accounts with something like 3K and 5K turnover there

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

They were high turnover accounts doing roughly 3k a day and yes I continued selling on the accounts which had real details as everything was above board so under the impression of nothing to worry about however they really took the piss I continued to sell for just over a month until I issued notice.

Stealth account I did not continue to sell there’s just over £600 in there and I doubt I’ll be getting that back.

It just shows that if your running stealth and you’ve managed to get on MP in the UK irrespective of how long you’ve been receiving payments eventually your account will be reviewed and funds stolen.

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

was the stealth one on ANNA as well and restricted simultaneously with the others?

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

No stealth was on Starling and the 2 real accounts were hit at the same time and the stealth roughly about a week later.

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

this means they were probably not connected. I would guess that high volumes were the reason on the 2 real ones

and regarding stealth , had it actually already passed verification? or was it one of those message where they asked to update details or send in ID?

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

No stealth moved over to MP but then payout hold was applied and I was requested to upload ID

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

2 more reinstated 33 days only it took!

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

congras on that I have none reinstated yet:pout:

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

What did you do in order to get reinstated ?

my account was banned after i submitted my ID and bank account.

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

Is it a good idea to change the bank first and then submit documents with the new bank account that would hopefully be under less scrutiny?