Money held over 90 days period... - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 10-05-2016
Simona's Avatar
Junior Member
 
Join Date: Aug 2016
Posts: 4
Thanks: 12
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Money held over 90 days period...

Hi,

My AMZ account has been closed over 90 days ago and disbursement never been made yet.

Does this mean they can keep the money for as long as they want/need?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-05-2016
Junior Member
 
Join Date: Aug 2015
Posts: 153
Thanks: 4
Thanked 15 Times in 13 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: Money held over 90 days period...

Quote:
Originally Posted by Simona View Post
Hi,

My AMZ account has been closed over 90 days ago and disbursement never been made yet.

Does this mean they can keep the money for as long as they want/need?
Is it suspended or deleted? You need to message upper office if the account is deleted to get a disbursement.
Reply With Quote
The Following User Says Thank You to bartalion For This Useful Post:
Simona (10-06-2016)
  #3  
Old 10-08-2016
Simona's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2016
Posts: 4
Thanks: 12
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Money held over 90 days period...

It's been suspended first and afterwards they closed it without any notice :( I've sent them an enquiry regarding disbursement and that it's already been more than 90 days, they replied:

We confirm receipt of your request for the release of funds in your Amazon Payments account. However, due to the status of your account, your funds are currently reserved. The status of your account will be reviewed in due course and we will inform you by email of your account settlement date at this time.

Please refer to Article 2.7 of Amazon Payments- Selling on Amazon User Agreement:
“ (…) In addition to any applicable account limits, we may restrict transactions to or from your Account or limit access to and availability of your Account balance in such amounts and for such time as we reasonably deem necessary to protect us or other users if: (a) we are subject to financial risk (including, without limitation, for pending Chargebacks), (b) we suspect you have violated any term of this Agreement, (c) we are unable to verify your identity, (d) any dispute exists involving your Account or transactions conducted in connection therewith, or (e) needed to protect the security of our systems. We may restrict access to your Account balance for the time that it takes for us to complete any pending investigation or resolve a pending dispute. We also may hold your Account balance as required by law or court order or if otherwise requested by law enforcement or any governmental entity.”

Rest assured, we will contact you as soon as our investigation has been completed to notify you of the outcome.
We thank you for your patience in the interim.

Does anyones else money been held longer than 90days?
Reply With Quote
The Following User Says Thank You to Simona For This Useful Post:
nedgraphics (10-23-2016)
  #4  
Old 10-08-2016
Junior Member
 
Join Date: Dec 2012
Posts: 292
Thanks: 24
Thanked 36 Times in 33 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Money held over 90 days period...

If you cannot log in, and if you still cannot log in after all the password reset procedure, then you account is "deleted". Kiss your money good bye and move on.

If it's a big amount of money (e.g. $10k) and if no illegal conduct is involved (i.e. piracy, stolen goods), then get a lawyer and send Amazon a letter. Chances of getting money are still low, but it's worth a shot if it's a big amount of money
Reply With Quote
The Following User Says Thank You to chaichaoyi For This Useful Post:
Simona (10-09-2016)
  #5  
Old 10-09-2016
Junior Member
 
Join Date: Jun 2016
Posts: 36
Thanks: 0
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: Money held over 90 days period...

Hi. I just got my money released from UK market. I think my account was deleted because I couldn't login in to it, even after I changed password.. I guess I lucky..
Reply With Quote
  #6  
Old 10-09-2016
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: Money held over 90 days period...

I've had them take up to 120 days before, but usually they're pretty good with automatically disbursing after 90 days.
Reply With Quote
The Following User Says Thank You to elmo For This Useful Post:
Simona (10-20-2016)
  #7  
Old 10-10-2016
Senior Member
 
Join Date: Nov 2014
Posts: 294
Thanks: 31
Thanked 21 Times in 19 Posts
Activity: 0%
Longevity: 54%
iTrader: (1)
Default Re: Money held over 90 days period...

Keep emailing the MD email and the payments email - you should get your money 90 days + disbursement period - so can take up to 120 days

You should get your money in the end though if you are persistent.
Reply With Quote
The Following User Says Thank You to james929 For This Useful Post:
Simona (10-20-2016)
  #8  
Old 10-20-2016
Simona's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2016
Posts: 4
Thanks: 12
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Thumbs up Re: Money held over 90 days period...

Quote:
Originally Posted by james921 View Post
Keep emailing the MD email and the payments email - you should get your money 90 days + disbursement period - so can take up to 120 days

You should get your money in the end though if you are persistent.
Thank you guys for all your replies I've sent email to MD last week and got a reply few days ago from escalation team that they're still conducting an evaluation of my selling activities before releasing my reserved funds

They indicated that I should send email to payments-investigate@amazon.co.uk on or after 19/12/2016 to request the disbursement of my funds

Fingers crossed, hopefully I will get my money just before xmas
Reply With Quote
  #9  
Old 10-21-2016
Junior Member
 
Join Date: Nov 2012
Posts: 169
Thanks: 42
Thanked 20 Times in 18 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default Re: Money held over 90 days period...

happened to me - i got the email saying to contact them again in December 2016 - that would mean they have had my money 5 months ... im hoping in December they don't fobb me off again...talking £7k!
Reply With Quote
  #10  
Old 10-21-2016
Simona's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2016
Posts: 4
Thanks: 12
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Money held over 90 days period...

Quote:
Originally Posted by Themav View Post
happened to me - i got the email saying to contact them again in December 2016 - that would mean they have had my money 5 months ... im hoping in December they don't fobb me off again...talking £7k!
If they do, try to send email to MD

Well, it will be 6months in December since they shut my account and held the balance

Hope they will finally realease my money...

It's just a question how much I will receive, had 29 hundred +

I Will keep this thread updated anyway, hope you' will share with the outcome too
Reply With Quote
  #11  
Old 06-21-2018
Junior Member
 
Join Date: Jun 2018
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Money held over 90 days period...

Could you please tell me how long the money took to arrive in the end? If it did?
Been waiting 4 1/2 month now and been ignored for a month even MD payment ect, getting very worried :(
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal limited, held money for 180 days, now i can withdrawal funds but netspend directole Paypal Limited 1 12-19-2012 02:07 AM
Reserve Period Is Up! Still no money... BestBuyz Amazon 6 09-28-2012 03:37 PM
do you think they held his remaining $ for 180 days? slim jim Everything Else 1 08-14-2012 06:45 PM
180 days passed, money out, but details still held paypalpains UK eBay & Paypal 15 02-09-2012 12:07 PM
Payments held beyond 3 days!! aking PayPal Talk 25 06-27-2010 12:45 PM


Aspkin Group

All times are GMT -5. The time now is 10:15 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58