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-   -   eBay holding funds for 96ays now after restriction (https://www.aspkin.com/forums/ebay-suspensions/148988-ebay-holding-funds-96ays-now-after-restriction.html)

Ben35 11-07-2022 04:17 PM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by SaiJin (Post 1204844)
The problem I'm seeing right now is a Vero / Copyright suspension.

This type of suspension usually they'll end up keeping the funds and the low level customer support really don't know anything nor do they have a say.

The account is fully suspended and they aren't asking for any documentation correct?
Did they also say in the suspension email how long they'll hold the funds?


The ask for my ID which I provided and they told me I will receive my funds within 60 to 72 days but there wasn't any information about when they will release the funds in the email they sent me they said I need to reinstate my account to get paid at the top of my payments tab

Ben35 11-07-2022 05:13 PM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by SaiJin (Post 1204844)
The problem I'm seeing right now is a Vero / Copyright suspension.

This type of suspension usually they'll end up keeping the funds and the low level customer support really don't know anything nor do they have a say.

The account is fully suspended and they aren't asking for any documentation correct?
Did they also say in the suspension email how long they'll hold the funds?

I contacted them after the suspension and I was ask to provide my ID which I submitted and later, they told me I will receive my funds in 60 to 72 days. They never mention anything concerning the funds in the suspension email I received.

murdered_by_ebay 11-07-2022 05:56 PM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1204859)
On eBay the region I was assign to was the US but I had the chance to change it if I wanted to do so.

and the country of registration is what?

Ben35 11-07-2022 06:34 PM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by murdered_by_ebay (Post 1204866)
and the country of registration is what?

Am in Ghana I registered in Ghana around 2017. At the time I was using it for buying purposes only. I was recently approved and started selling in May

SaiJin 11-07-2022 07:36 PM

Re: eBay holding funds for 96ays now after restriction
 
I really hope they'll release your funds...

in the mean time, can you make some new stealth accounts so you can start selling again?

Ben35 11-08-2022 04:30 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by SaiJin (Post 1204869)
I really hope they'll release your funds...

in the mean time, can you make some new stealth accounts so you can start selling again?

I have nothing now to start selling again. Since they hold funds and you have to use your own money to purchase the item. Also, pay for shipping without using the buyer's money that was used for the transaction. I can't afford to loose anything again. I have nothing now. That is all my funds locked up in there. My brother. I won't make that mistake again. I will never sell on eBay again. I won't even recommend eBay to anyone ever. If I have breached a policy of theirs and they think they can't work with me again, do they have to keep my funds as long as they want? No. That seems like an illegitimate platform. To me, my account is banned, as they said, because of suspicious activity. I understand they have banned my account and they want to get the funds. So this means they take delight in restricting accounts because they want to steal funds from sellers. Let's think about it this way, being a middle man between a buyer and seller when there's a transaction and everything goes on well and you, as a middle man, think you can't continue as a middle man because you notice the seller is not faithful or, any sought and you do not want to work with the seller again and you have the funds in your hands waiting for the buyer to come back and ask for the money back and even keep the Item but buyer never comes again. You, as a middle-man, also never contact the buyer again. So do you have the legal right to keep the funds as long as you want? without telling the seller exactly when you will give out the funds. I think it is high time all sellers who are being banned on eBay whom eBay is keeping their funds after the 60 to 72 days they promised should organize and file a lawsuit against them. I saw on YouTube how they screwed one guy for 7 months. They owe him $4k only for him to come out and make a video which hit thousands of views within a week until they paid him and gave him compensation as well. I guess they get too comfortable keeping people's funds without any panic, fear or any pressure. In my case, I can see I was targeted because I received payouts in the early stages when I was selling. Even the listings they took down, they sent the payout, so it was because those funds were as small and too small that they never wanted them and they gave them out to me until they waited for my account to generate enough funds, so then, they could take their fees and ban me as well. And also, have hold of my funds. For what? Are they an institution that has the right to keep money like a bank? It does not seem to be right to me. This sometimes goes as far as it used to be. This situation is unacceptable. I think all sellers should refrain from selling on eBay.

rsot 11-08-2022 05:59 AM

Re: eBay holding funds for 96ays now after restriction
 
difficult to read this last post of yours Ben35

Ben35 11-08-2022 06:19 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by rsot (Post 1204891)
difficult to read this last post of yours Ben35

Please kindly take time and read slowly you will get the understanding I was in a hurry typing so I didn't include many punctuations.

murdered_by_ebay 11-08-2022 07:06 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1204868)
Am in Ghana I registered in Ghana around 2017. At the time I was using it for buying purposes only. I was recently approved and started selling in May

this is the reason for your problems , ebay regularly discriminate against third world countries and they will not pay out the money to ghana

ebay do over 90% of all business in just 3 countries so they do not really care much about people outside of those 3 countries

Ben35 11-08-2022 07:18 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by murdered_by_ebay (Post 1204898)
this is the reason for your problems , ebay regularly discriminate against third world countries and they will not pay out the money to ghana

ebay do over 90% of all business in just 3 countries so they do not really care much about people outside of those 3 countries

I am waiting until the middle of this month If I do not receive my funds I think I will know what to do.

rsot 11-08-2022 07:57 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1204902)
I am waiting until the middle of this month If I do not receive my funds I think I will know what to do.

that is good - wait and hopefully it will come. Get other accounts running in the meantime

Mellyg 11-09-2022 09:36 AM

Re: eBay holding funds for 96ays now after restriction
 
120 days here and still have not received the promised payout. Also banned the live chat option.

Ben35 11-10-2022 04:45 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Mellyg (Post 1205003)
120 days here and still have not received the promised payout. Also banned the live chat option.

Am starting to think this people are playing with our hearts. Mellyg can I have a close contact. Can you kindly share any source of your social media handles that I can reach you on.

murdered_by_ebay 11-10-2022 08:23 AM

Re: eBay holding funds for 96ays now after restriction
 
country of registration in the third world means that ebay can refuse to pay out and do not need to fear legal or any other consequences

in major countries they only refuse to pay out if identity was not verified

Ben35 11-11-2022 04:25 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by murdered_by_ebay (Post 1205070)
country of registration in the third world means that ebay can refuse to pay out and do not need to fear legal or any other consequences

in major countries they only refuse to pay out if identity was not verified

Your words are like your name:FF:. In the third countries if they refuse to pay because they think they can't be afraid of any legal rights or anything then, I tell you there's something they should be aware of in the third countries which is going crack them down.

rsot 11-11-2022 06:37 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1205051)
Am starting to think this people are playing with our hearts. Mellyg can I have a close contact. Can you kindly share any source of your social media handles that I can reach you on.

Agree that these platforms hardly consider individual ppl as respect-worthy. Social media handle - why?

Ben35 11-11-2022 10:39 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by rsot (Post 1205121)
Agree that these platforms hardly consider individual ppl as respect-worthy. Social media handle - why?

Wanted to ask much about his in detail since his situation is similar to mine also he had an early suspension. Some days after I was also suspended.

rsot 11-13-2022 10:00 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1205137)
Wanted to ask much about his in detail since his situation is similar to mine also he had an early suspension. Some days after I was also suspended.

Valid - though sometimes sharing out open in the posts will get a lot of contribution

Ben35 11-30-2022 07:09 PM

Re: eBay holding funds for 96ays now after restriction
 
Got all my funds released on exactly 30 Nov 11:59 pm and account reinstated. Looks quite shocking. Am burst in tears of joy

Mellyg 12-01-2022 10:26 AM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1206335)
Got all my funds released on exactly 30 Nov 11:59 pm and account reinstated. Looks quite shocking. Am burst in tears of joy

How did you reinstate it?

Ben35 12-01-2022 11:53 AM

Re: eBay holding funds for 96ays now after restriction
 
I don't know I just received a message that my account was reinstated and immediately after some hours later all my funds was released into my Payoneer account. Have you received your funds yet?

Mellyg 12-01-2022 12:38 PM

Re: eBay holding funds for 96ays now after restriction
 
Quote:

Originally Posted by Ben35 (Post 1206392)
I don't know I just received a message that my account was reinstated and immediately after some hours later all my funds was released into my Payoneer account. Have you received your funds yet?

No, I have not. Have you been contacting them prior to your funds being released? Congratulations, by the way.


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