MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed

[pisports]

Originally Posted by 13obby

It’s amazing on how they can do this so annoyed at the moment I’ve got 2 accounts with this now both with Anna bank I’ve gone past the 10k mark now and the other on 3k

Have you uploaded what they wanted and got the MP unlocked suceesfully?

[13obby]

Originally Posted by pisports

Have you uploaded what they wanted and got the MP unlocked suceesfully?

The accounts they’ve requested this on are real and are not selling any VeRo items so yes I’ve submitted docs but not heard nothing back nor have been reinstated.

[murdered_by_ebay]

Originally Posted by 13obby

The accounts they’ve requested this on are real and are not selling any VeRo items so yes I’ve submitted docs but not heard nothing back nor have been reinstated.

there are probably tens of thousands , if not hundreds of thousands such accounts so that probably they will need months to process everything

[13obby]

Originally Posted by murdered_by_ebay

there are probably tens of thousands , if not hundreds of thousands such accounts so that probably they will need months to process everything

I think your right but I find thats very unfair that a seller should have to wait months to have there account verified when eBay should of done this in the first place as part of there registration process for Managed Payments.

[yauafotoz]

24 days since the document was uploaded.
I got these responses after many contact with ebay care.
they apologized for the long time I had to wait and asked me continue to wait without any positive announcements.

[13obby]

Originally Posted by yauafotoz

24 days since the document was uploaded.
I got these responses after many contact with ebay care.
they apologized for the long time I had to wait and asked me continue to wait without any positive announcements.

Laughable! Absolutely ridiculous my blood boils when I hears things like that.

[Christianm]

Snowed under got to be

[e2free]

I have been waiting for 1 of account which was initially passed MP after uploading ID but out of blue they asked again and restricted the account its been nearly 4 weeks

[murdered_by_ebay]

Originally Posted by e2free

I have been waiting for 1 of account which was initially passed MP after uploading ID but out of blue they asked again and restricted the account its been nearly 4 weeks

what was the exact request?

[e2free]

Same as this MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
Then in the email they asked to upload ID and bank statement, its uk account but documents page taking to ebay usa page
Contacted many times no luck many of agent said they email the compliance team and no reply at all

[murdered_by_ebay]

Originally Posted by e2free

Same as this MPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
Then in the email they asked to upload ID and bank statement, its uk account but documents page taking to ebay usa page
Contacted many times no luck many of agent said they email the compliance team and no reply at all

it looks like these emails were sent to everyone using virtual bank accounts regardless of previous verification

[13obby]

Originally Posted by murdered_by_ebay

it looks like these emails were sent to everyone using virtual bank accounts regardless of previous verification

I think not because I have another 2 accounts with Anna linked to them and they just working fine unless there in eBay’s pipe line and they’ll be put on hold soon.

[murdered_by_ebay]

Originally Posted by 13obby

I think not because I have another 2 accounts with Anna linked to them and they just working fine unless there in eBay’s pipe line and they’ll be put on hold soon.

from what I know it is all connected to the banks in some way and all these banks provide virtual accounts to international customers. I am surprised ANNA got this as well , it could be connected to railsbank

[13obby]

Originally Posted by murdered_by_ebay

from what I know it is all connected to the banks in some way and all these banks provide virtual accounts to international customers. I am surprised ANNA got this as well , it could be connected to railsbank

Yes I must say it’s peculiar and frustrating something is definitely not right or takeaway eBay seem to think something is not right.

[murdered_by_ebay]

Originally Posted by 13obby

Yes I must say it’s peculiar and frustrating something is definitely not right or takeaway eBay seem to think something is not right.

my best guess is that they suspended a lot of accounts in the last year or so and analyzed which banks were used by suspended accounts disproportionately and then blocked all other accounts using the same providers. and ANNA could have become a problem because of the other customers of railsbank

[13obby]

May be but it just doesn’t make any sense

Originally Posted by murdered_by_ebay

my best guess is that they suspended a lot of accounts in the last year or so and analyzed which banks were used by suspended accounts disproportionately and then blocked all other accounts using the same providers. and ANNA could have become a problem because of the other customers of railsbank

[ebaysniper]

I am wondering if Anna can offer bank details in quantities.

[Christianm]

Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

[ebaysniper]

Originally Posted by Christianm

Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

Congrats you got one restored!

[Christianm]

Originally Posted by ebaysniper

Congrats you got one restored!

Thankyou have commissioned a statue for the garden

[rsot]

Originally Posted by Christianm

Its 19 days or so now getting looked at, 1 reinstated 1 suspended third party bank.

Congrats are in order

[stealthnorris]

Can eBay see what Bank Institution was used when you add a bank?