Account restricted - 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 > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 03-29-2024
Junior Member
 
Join Date: Oct 2020
Posts: 53
Thanks: 0
Thanked 13 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Account restricted

I got my account restricted, the usual BS allowed me to continue selling for another 40+ days, the ones that were live stayed up, but didnt auto renew after the pre restriction listing went the full 30 days.

Items that were live continued selling, accumulating funds on hold. Now, I have over $4000 tied up. I was expecting the account to get reinstated, but nope, permanently restricted. Not suspended as they are allowing me to continue buying if I want, just not selling. The issue I see is that since it's restricted, managed payments aren't releasing funds. Will it automatically release after 180 days from the day it was initially restricted? That was back in November 2023. Or is it 180 days after the appeal was denied and permanently restricted? Or will they just say FU and keep my funds?

was restricted due to INR cases.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-29-2024
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 66%
Longevity: 40%
iTrader: (0)
Default

how manY INR?
How do they know if all your buyers have received their items?
You provide tracking?

He said $4k.
If buyer files a chargeback,you pay $20 chargeback fee.

Quote:
Originally Posted by bandit2020 View Post
all buyers got tracking, i would say over the last 180 days. Maybe 20 inr cases with about 1500 items sold

i didn't know this, but any customer that now opens a chargeback, you loose all protection, even for "didn't authorize", once a restriction is placed, you loose all cases.
do you ship all the items yourself?????

Last edited by TGMT²; 03-29-2024 at 06:34 PM. Reason: merged for post count cheating
Reply With Quote
  #3  
Old 03-29-2024
Junior Member
Threadstarter  
 
Join Date: Oct 2020
Posts: 53
Thanks: 0
Thanked 13 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Account restricted

All buyers got tracking, i would say over the last 180 days. maybe 20 INR cases with about 1500 items sold

I didn't know this, but any customer that now opens a chargeback, you loose all protection, even for "didn't authorize", once a restriction is placed, you loose all cases.
Reply With Quote
  #4  
Old 03-29-2024
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Account restricted

what is the amount on hold?
Reply With Quote
  #5  
Old 03-30-2024
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,749
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 93%
Longevity: 85%
iTrader: (7)
Default Re: Account restricted

Quote:
Originally Posted by bandit2020 View Post
I got my account restricted, the usual BS allowed me to continue selling for another 40+ days, the ones that were live stayed up, but didnt auto renew after the pre restriction listing went the full 30 days.

Items that were live continued selling, accumulating funds on hold. Now, I have over $4000 tied up. I was expecting the account to get reinstated, but nope, permanently restricted. Not suspended as they are allowing me to continue buying if I want, just not selling. The issue I see is that since it's restricted, managed payments aren't releasing funds. Will it automatically release after 180 days from the day it was initially restricted? That was back in November 2023. Or is it 180 days after the appeal was denied and permanently restricted? Or will they just say FU and keep my funds?

was restricted due to INR cases.
MP releasing funds is usually 45-60 days from past experience but perhaps 180 days due to your INR claims...you will have to wait
Reply With Quote
  #6  
Old 03-30-2024
Senior Member
 
Join Date: May 2017
Posts: 879
Thanks: 205
Thanked 108 Times in 98 Posts
Activity: 20%
Longevity: 46%
iTrader: (0)
Default Re: Account restricted

It is unfortunate that we sell and ship products on time and customers in 2 months or more can open a case and take our money. It is one of the negative things about selling on eBay, but sometimes that can happen once in many sales.
Reply With Quote
  #7  
Old 03-30-2024
Junior Member
Threadstarter  
 
Join Date: Oct 2020
Posts: 53
Thanks: 0
Thanked 13 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Account restricted

Quote:
Originally Posted by rsot View Post
MP releasing funds is usually 45-60 days from past experience but perhaps 180 days due to your INR claims...you will have to wait
Is that 180 days on restricted, or only suspended, i'm wondering why i still get the message, "your payouts are currently on hold because your eBay account is restricted. You'll start getting paid again when your account is reinstated" Since my account will never get reinstated, will they just keep it?
Reply With Quote
  #8  
Old 03-30-2024
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Account restricted

$4000 means that the account needs to be suspended and verified to get the funds released or restriction needs to be removed. if the account is just restricted they do not do payouts
Reply With Quote
  #9  
Old 03-30-2024
Junior Member
Threadstarter  
 
Join Date: Oct 2020
Posts: 53
Thanks: 0
Thanked 13 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Account restricted

OK, but they will not suspend it perhaps for a loop hole on their end, who knows, so how can i get the funds, close the account perhaps?
Reply With Quote
  #10  
Old 03-30-2024
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Account restricted

closing the account is a good option if it is verified
Reply With Quote
  #11  
Old 03-30-2024
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 66%
Longevity: 40%
iTrader: (0)
Default Re: Account restricted

closing account would not get y our fund released.
It would release the fund when it feels certain there would not be any dispute.which means 180 days
Reply With Quote
  #12  
Old 03-30-2024
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Account restricted

Quote:
Originally Posted by agent006140 View Post
closing account would not get y our fund released.
It would release the fund when it feels certain there would not be any dispute.which means 180 days
180 days from account closure , if not closed or suspended or reinstated the funds will not be released

I actually tested this myself as I had two unused accounts that got restricted with some balance back in 2022 as I was using payoneer for payments

nothing was released until earlier this year when I applied for removal of restrictions and was reinstated

Last edited by murdered_by_ebay; 03-30-2024 at 11:44 AM.
Reply With Quote
  #13  
Old 03-30-2024
Senior Member
 
Join Date: Apr 2014
Posts: 2,541
Thanks: 493
Thanked 502 Times in 393 Posts
Activity: 0%
Longevity: 62%
iTrader: (1)
Default Re: Account restricted

Quote:
Originally Posted by bandit2020 View Post
All buyers got tracking, i would say over the last 180 days. maybe 20 INR cases with about 1500 items sold

I didn't know this, but any customer that now opens a chargeback, you loose all protection, even for "didn't authorize", once a restriction is placed, you loose all cases.
Yes, you lose ALL protection, they will refund every complaint that comes your way.
Reply With Quote
  #14  
Old 04-01-2024
Junior Member
 
Join Date: Feb 2023
Posts: 77
Thanks: 38
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Account restricted

i got my funds relased after 60 days on some ****ty accounts i payed on facebook (Sri lanka) yesterday (200 euro on payoone). Suspended account
i suppose its just the type of items you sell, i dropship
Reply With Quote
  #15  
Old 04-02-2024
Senior Member
 
Join Date: May 2017
Posts: 879
Thanks: 205
Thanked 108 Times in 98 Posts
Activity: 20%
Longevity: 46%
iTrader: (0)
Default Re: Account restricted

Generally they will wait a certain time to release them, if they are low value items they will refund much faster than others who sell products over $300
Reply With Quote
  #16  
Old 04-02-2024
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,749
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 93%
Longevity: 85%
iTrader: (7)
Default Re: Account restricted

Quote:
Originally Posted by yobar View Post
Generally they will wait a certain time to release them, if they are low value items they will refund much faster than others who sell products over $300
logical approach from their standpoint
Reply With Quote
  #17  
Old 04-11-2024
Junior Member
Threadstarter  
 
Join Date: Oct 2020
Posts: 53
Thanks: 0
Thanked 13 Times in 6 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Account restricted

Well, just an update and to quell all the possibilities.

This is what happened, account got restricted, allowed me to continue selling until they didn't relist, accumulated a nice sum. Felt certain they would remove the restriction, but alas, they didn't. The account was open to buy, not sell. I logged in earlier this week and all funds said request payout, i hit to the request link and waiting for the big red screen to appear, but nope, got the green go and then 2 hours later, funds sent message. Payout hit my bank and now all is good.

So, long story short, even with a restricted account and less than 120 days, the funds got auto released without a single call or message from me to customer service.

It was a nice unexpected windfall.
Reply With Quote
The Following 2 Users Say Thank You to bandit2020 For This Useful Post:
agent006140 (04-11-2024), rsot (04-12-2024)
  #18  
Old 04-11-2024
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Account restricted

Quote:
Originally Posted by bandit2020 View Post
Well, just an update and to quell all the possibilities.

This is what happened, account got restricted, allowed me to continue selling until they didn't relist, accumulated a nice sum. Felt certain they would remove the restriction, but alas, they didn't. The account was open to buy, not sell. I logged in earlier this week and all funds said request payout, i hit to the request link and waiting for the big red screen to appear, but nope, got the green go and then 2 hours later, funds sent message. Payout hit my bank and now all is good.

So, long story short, even with a restricted account and less than 120 days, the funds got auto released without a single call or message from me to customer service.

It was a nice unexpected windfall.

it is good , on my restricted accounts nothing of that sort ever happened , I still have a couple of accounts where I buy and the old balance is frozen
Reply With Quote
Reply




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
Adding or updating bank account information with restricted eBay account. Rttran8 Bank Accounts 1 12-21-2023 10:31 PM
Got suspensed for selling restricted item that is actually not restricted on amazon Jay210985 Amazon Suspensions 17 09-22-2019 05:10 AM
Weird email about restricted products that are not restricted. muzzie PayPal Talk 2 08-07-2018 02:13 AM
1st account restricted, after eBay restricted the second account. How? Why? eusebio eBay Suspensions 12 05-04-2016 01:04 PM
Family's accounts restricted due to my MC011 'temporarily' restricted Mitsu eBay Suspensions 5 11-17-2015 09:06 PM


All times are GMT -5. The time now is 06:21 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts