Ebay Escheatment

[Zarutocho]

Hey my new account got perms-suspended I never got a chance to add a bank after I sold my item, now their telling me to wait 2-4 months than contact my government to get my money for my stealth wtf?

[SaiJin]

Originally Posted by Zarutocho

Hey my new account got perms-suspended I never got a chance to add a bank after I sold my item, now their telling me to wait 2-4 months than contact my government to get my money for my stealth wtf?

Their what is telling you this?

Can you just copy paste the message in here?

[slokor]

Becoming a more and more common problem Im afraid.
That money is as good as gone Im afraid...

[Zarutocho]

Originally Posted by SaiJin

Their what is telling you this?

Can you just copy paste the message in here?

From chat transcripts

"we've determined that the inability to verify your information poses too great a risk to the eBay community. Due to these concerns, we are unable to send any funds to the linked bank account, and will follow the escheatment process in accordance with state and federal regulations."

"The money on the account will go through escheatment process, that is a government process so we cannot provide further information on that ."

"we are unable to send any funds to the linked bank account and will follow the escheatment process in accordance with state and federal regulations"

[Zarutocho]

I have another account that is prob going to get suspended after review but I've added my bank before hand so lets see what happens with that one as well unlike this one in the thread where I never added a bank.

[Roy3805]

Was the identity info legit? And which bank you used?

[Zarutocho]

Originally Posted by Roy3805

Was the identity info legit? And which bank you used?

its a stealth and no bank was even added yet i waiting to see if algo would auto restrict me or if I was good

[Roy3805]

Originally Posted by Zarutocho

its a stealth and no bank was even added yet i waiting to see if algo would auto restrict me or if I was good

When you say stealth. Did you use a legit business? Or did you just use a ⊗⊗⊗⊗ name / ssn / dob / address ?

When Ayden/Managed Payments can’t verify the identity you should just get a ID request. I’m not sure why you got suspended.

[rsot]

Originally Posted by Zarutocho

I have another account that is prob going to get suspended after review but I've added my bank before hand so lets see what happens with that one as well unlike this one in the thread where I never added a bank.

To be determined - hope it works out for you

[agent006140]

if you dont have a bank account already linked ,there is no way to get your money back

[confuzzledmeam]

Originally Posted by Zarutocho

its a stealth and no bank was even added yet i waiting to see if algo would auto restrict me or if I was good

Did you ever get your money after 60 days? Did eBay really send the money to the government? I’m in the exact boat right now - eBay suspended my account after three sales and before I even put in my bank account information. It’s also a stealth account. They told me the money will go through escheatment process too.

[rsot]

Originally Posted by confuzzledmeam

Did you ever get your money after 60 days? Did eBay really send the money to the government? I’m in the exact boat right now - eBay suspended my account after three sales and before I even put in my bank account information. It’s also a stealth account. They told me the money will go through escheatment process too.

Welcome to the forum - all the best as you master stealth

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