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-   -   Ebay wants me to give them real info after several months in. How do I do it? (https://www.aspkin.com/forums/us-managed-payments/146381-ebay-wants-me-give-them-real-info-after-several-months-how-do-i-do.html)

thepianoman 01-01-2022 11:37 AM

Ebay wants me to give them real info after several months in. How do I do it?
 
So I've had accounts all year that I created on faake info and fakke last 4 of ssn.

and months later they asked for real info, I usually updated a family member's name dob and ssn in but I noticed they came back with. YOU NEED TO validate bank account, when the bank account attached always was validated before no issue, but when I validate the same bank account that was always on there I'd say a few days later the account suspends.

What am I doing wrong. Should I be updating another bank on to it since I changed all the info on the original account?

murdered_by_ebay 01-01-2022 01:06 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by thepianoman (Post 1180579)
So I've had accounts all year that I created on faake info and fakke last 4 of ssn.

and months later they asked for real info, I usually updated a family member's name dob and ssn in but I noticed they came back with. YOU NEED TO validate bank account, when the bank account attached always was validated before no issue, but when I validate the same bank account that was always on there I'd say a few days later the account suspends.

What am I doing wrong. Should I be updating another bank on to it since I changed all the info on the original account?

what is the exact text of the message which says what they want?

thepianoman 01-01-2022 01:20 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by murdered_by_ebay (Post 1180589)
what is the exact text of the message which says what they want?

So whoever put in random last 4 ssn and random name and address when starting 2020 MP accounts knows that at some point in sales they said please update details to your account, ssn, dob, name address, so that's when I change it to real info. However this is the message I got days later.

"Action required: update your bank information

We couldn't verify the bank account information you provided.

Please update your bank information by jan 18 2022 to release your held payments and avoid further restrictions."

When 8 -13 months of running these accounts I already verified and been using the bank wiht no problem.


The issue is on some of these accounts its after I verify the same bank already on file, that they suspend me. I'm thinking since I changed info on the account, I should be changing the bank info once more ??? Or no? is that not it?

murdered_by_ebay 01-01-2022 01:38 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by thepianoman (Post 1180591)
So whoever put in random last 4 ssn and random name and address when starting 2020 MP accounts knows that at some point in sales they said please update details to your account, ssn, dob, name address, so that's when I change it to real info. However this is the message I got days later.

"Action required: update your bank information

We couldn't verify the bank account information you provided.

Please update your bank information by jan 18 2022 to release your held payments and avoid further restrictions."

When 8 -13 months of running these accounts I already verified and been using the bank wiht no problem.


The issue is on some of these accounts its after I verify the same bank already on file, that they suspend me. I'm thinking since I changed info on the account, I should be changing the bank info once more ??? Or no? is that not it?

what is the method of verification you used?

thepianoman 01-01-2022 01:55 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by murdered_by_ebay (Post 1180592)
what is the method of verification you used?

deposits both when I added the bank initially and after when I reverify it after converting faakeinfo to real info


I was thinking it makes logical sense for ebay to think there's no way that fakke john smith had the same bank account as the new real "paul dimond". Maybe they want a new bank account.

murdered_by_ebay 01-01-2022 01:57 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by thepianoman (Post 1180593)
deposits both when I added the bank initially and after when I reverify it after converting faakeinfo to real info

most likely the bank was blacklisted , could it be it is not a real bank?

thepianoman 01-01-2022 01:59 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by murdered_by_ebay (Post 1180594)
most likely the bank was blacklisted , could it be it is not a real bank?

no it's a real bank, it's my bank. I was getting deposits and all for payments until it wanted months later to verify my personal details since they obviously didn't check out because they're ⊗⊗⊗⊗. Then once I update with real info wants verification of bank again.

murdered_by_ebay 01-01-2022 03:18 PM

Re: Ebay wants me to give them real info after several months in. How do I do it?
 
Quote:

Originally Posted by thepianoman (Post 1180595)
no it's a real bank, it's my bank. I was getting deposits and all for payments until it wanted months later to verify my personal details since they obviously didn't check out because they're ⊗⊗⊗⊗. Then once I update with real info wants verification of bank again.

I would try another bank and another bank account


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