Forum

Ebay wants name, SSN and ID to get my money out of ruined account
 

Hi

guys so I have an account with stealth MP info that seemed to go past the limit to where they wanted more info and they restricted the account but now I have money left as a balance. It wants ID and Name, DOB , address SSN info.

Will they not ever give me my money if I don't give them this info?

I do not want to give my info as I see the account as being ruined, they sent a message a several weeks ago saying update all tracking etc.
If I put in my info I guarantee it will ban and there go my legit accounts in my actual name.

Is my money gone without such info?

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Correct, without the account being verified they will not release the monies.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

OP, how much money you have stuck in there?

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

1200 which is not a lot for me or anything but if there was a way to get it out without compromising my identity or linkage to accounts, I know this account gonna get fried the moment I do I believe it was a MC999 restriction until I submit ID.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Without giving them what they want it is quite possible that money is as good as gone.
Some have reported the funds being released through the payout system into their bank acct after several months but its all too new to know for sure what will happen.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Bot will keep sending you email asking for such information.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

True point - time is still early in the MP implementation phase to see regular predictable behaviour

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

I had one acct linked with another acct, Ebay said 'we will NOT release your funds until you explain the link'. I didn't do anything. At around the 60 day mark, all funds were released and the acct works. The other acct that was linked still works but got reduced to 15 pcs/ 1500 bucks from something way larger I don't remember.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Many people say that ebay may not withdraw funds. But is there at least one person who had a delay of more than 3 months? I just see only conversations so far.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

and what was that limit for you?

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

there are lots of people whose money will not be released as their IDs were rejected

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Its 60 day mark they will send funds...I kno because i had 4 already that was held and I got all of the money.....60 days everybody...60 Days!!!!!

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Is this for an Mc011? Or a separate doc request email

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Mine just past 60 days. NO PAYOUT. They might be changing things again. FXXK ebay. I already make about half of my sales on other platforms. One day I will ditch it for good.

Re: Ebay wants name, SSN and ID to get my money out of ruined account
 

Smart move to diversify on the net platform sales