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-   -   How long does ebay keep money in their possession (https://www.aspkin.com/forums/ebay-discussion/149720-how-long-does-ebay-keep-money-their-possession.html)

yotano211 02-13-2023 03:00 PM

How long does ebay keep money in their possession
 
I got my own personal ebay account restricted 3 months ago.
How long does ebay keep money in their possession. I know paypal its 180 days, but since ebay changed, I dont know how long its for ebay.

I talked to ebay on chat but these morons would not give me an answer. They kept telling me to check my MC restriction message.

SaiJin 02-13-2023 03:32 PM

Re: How long does ebay keep money in their possession
 
ebay mp is 90 days.

rsot 02-14-2023 02:56 AM

Re: How long does ebay keep money in their possession
 
anywhere from 60-90 days actually based on reports in general

degsey69 02-14-2023 01:57 PM

Re: How long does ebay keep money in their possession
 
I was just quoted by eBay, 60 to 72 days after the account is suspended they will refund held funds

yotano211 02-14-2023 08:12 PM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by SaiJin (Post 1210813)
ebay mp is 90 days.

If its 90 days, I checked my messages and my account was limited on Dec 5th.

SaiJin 02-14-2023 11:07 PM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by yotano211 (Post 1210875)
If its 90 days, I checked my messages and my account was limited on Dec 5th.

max is 90 days.

what was the reason of suspension? This should tell us more

yotano211 02-14-2023 11:30 PM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by SaiJin (Post 1210877)
max is 90 days.

what was the reason of suspension? This should tell us more

It was the normal mc011. They want to proof my ID and invoices.

MC011 We restricted your account

Nimble 02-15-2023 01:53 PM

Re: How long does ebay keep money in their possession
 
I called in to ebay to ask why account was suspended, obviously thy wouldn't tell me, then I asked when i can have my money, the rep said 60 days it would be released.

The funds were sent to my MP bank account on the 61st day (my account was verified)

Generally speaking they should be released within 60 - 72 days on a verified account.

ahmaed 02-15-2023 03:55 PM

Re: How long does ebay keep money in their possession
 
they don't release them

rsot 02-16-2023 08:57 AM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by ahmaed (Post 1210924)
they don't release them

Incorrect - different circumstances.

SaiJin 02-16-2023 01:02 PM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by yotano211 (Post 1210881)
It was the normal mc011. They want to proof my ID and invoices.

MC011 We restricted your account

ugh... that's not really what they wanted.

But doesn't hurt to give them what they want and might get lucky.

murdered_by_ebay 02-16-2023 03:20 PM

Re: How long does ebay keep money in their possession
 
ebay will release the money on verified accounts and if the user is located in a major western country which is the case with 90%+ of all sellers then they could force ebay to release the money even if they refuse , the same applies to amazon too , in most cases they do not have any reasons to hold on to the money as they lack any evidence of wrongdoing and they do not want these issues to go to court

it might even be sufficient to send a statutory demand in the UK or Mahnbescheid in Germany without going to court

ebaysellerLT 02-17-2023 12:50 PM

Re: How long does ebay keep money in their possession
 
It usually take 60-90 days for your money to be released.

oethumb39 02-17-2023 01:53 PM

Re: How long does ebay keep money in their possession
 
if ebay are unable to verify your information do they keep the money or send it to the department of state?

yotano211 02-17-2023 02:30 PM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by oethumb39 (Post 1211068)
if ebay are unable to verify your information do they keep the money or send it to the department of state?

Its my own personal info, and I hope not, its about $6k total. If they send it to the state is just more added time.

Nimble 02-18-2023 04:44 AM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by ahmaed (Post 1210924)
they don't release them

This is incorrect, they will always release on verified accounts (my experience)

agent006140 02-18-2023 12:04 PM

Re: How long does ebay keep money in their possession
 
If Ebay would not release the fund if it cant verify infor,how is the state going t o verify?

yotano211 02-19-2023 06:51 PM

Re: How long does ebay keep money in their possession
 
Quote:

Originally Posted by agent006140 (Post 1211125)
If Ebay would not release the fund if it cant verify infor,how is the state going t o verify?

The state will verify it by SSN and ID. I've done it before.


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