eBay retaining money after MC011 suspension.

[rsot]

All info sent to ppl needing

[Camaro2SS]

Originally Posted by rsot

All info sent to ppl needing

May I contact you too ?

[Camaro2SS]

I must say I am also a Drop ****ter and I have had a lot of accounts that were suspended in the last few years and thank God all of my payouts were received. The last one 20k was sent a few days ago and 40k payout was sent about a week ago after my account was restricted for more than a year and I was able to reinstate it LOL!

[Camaro2SS]

I think as long as you dont commit any fraud eBay will release your money. Maybe OP was committing some type of fraud. Not saying you were, just saying potentially you were. Say you provided a ⊗⊗⊗⊗ ID , that would be considered as identity theft etc ..

[rsot]

Originally Posted by Camaro2SS

May I contact you too ?

Always bud - we've interacted before np

[rsot]

Originally Posted by Camaro2SS

I think as long as you dont commit any fraud eBay will release your money. Maybe OP was committing some type of fraud. Not saying you were, just saying potentially you were. Say you provided a ⊗⊗⊗⊗ ID , that would be considered as identity theft etc ..

eB is finicky - not always the case of fraud - quite a few cases of problems just for regular proper sales.

[agent006140]

certain items are not allowed for sale on Ebay.

[dsdominators]

So an update.

After I reported it to the Financial Ombudsman, I got them to reinstate the account for 48 hours, allowing me to change my phone number and bank account on file.
And that allowed me to provide them my passport + driver's license which they asked for.

They rejected both of my 100% legit documents, and said they don't believe I am providing real documents and decided to keep my money for money laundering prevention.... Like WTF, they seem to have lost their minds.
The account has been selling for 2+ years, £50 - £150 a day avg.
Practically just scammed me with a made up reason.
So yeah, for the future I won't be holding up more than £50 worth of eBay balance(just enough to cover a return or a dispute or two).

[rsot]

That's sick to see - rejecting legitimate documents...clearly blatant screwing you over antics

[SaiJin]

Originally Posted by dsdominators

So an update.

After I reported it to the Financial Ombudsman, I got them to reinstate the account for 48 hours, allowing me to change my phone number and bank account on file.
And that allowed me to provide them my passport + driver's license which they asked for.

They rejected both of my 100% legit documents, and said they don't believe I am providing real documents and decided to keep my money for money laundering prevention.... Like WTF, they seem to have lost their minds.
The account has been selling for 2+ years, £50 - £150 a day avg.
Practically just scammed me with a made up reason.
So yeah, for the future I won't be holding up more than £50 worth of eBay balance(just enough to cover a return or a dispute or two).

yah, I don't keep any balance period.
I still remember what them and PP did to numerous people decades ago.

[murdered_by_ebay]

Originally Posted by dsdominators

So an update.

After I reported it to the Financial Ombudsman, I got them to reinstate the account for 48 hours, allowing me to change my phone number and bank account on file.
And that allowed me to provide them my passport + driver's license which they asked for.

They rejected both of my 100% legit documents, and said they don't believe I am providing real documents and decided to keep my money for money laundering prevention.... Like WTF, they seem to have lost their minds.
The account has been selling for 2+ years, £50 - £150 a day avg.
Practically just scammed me with a made up reason.
So yeah, for the future I won't be holding up more than £50 worth of eBay balance(just enough to cover a return or a dispute or two).

you can still take them to court , ebay/paypal/amazon often lose in courts , in many cases they do not even send anyone for defense and completely ignore

[fonaga]

Can you PM the info to get funds released from MP

[glacier922]

Originally Posted by SaiJin

yah, I don't keep any balance period.
I still remember what them and PP did to numerous people decades ago.

Doesn't mp distribute the money pretty quickly anyways ? Like within a day I think.

[rsot]

Originally Posted by murdered_by_ebay

you can still take them to court , ebay/paypal/amazon often lose in courts , in many cases they do not even send anyone for defense and completely ignore

Losing in court becomes a civil case - do they still payout? Onus becomes on victor to chase them for the payment.

[murdered_by_ebay]

Originally Posted by rsot

Losing in court becomes a civil case - do they still payout? Onus becomes on victor to chase them for the payment.

if you have a court order you can take the money from their bank accounts although at that point they would likely just pay out

[fonaga]

RSOT can you PM me. I cannot PM you until I have 25 post. Need info about EB holding funds in MP.

[Camaro2SS]

Originally Posted by dsdominators

So an update.

After I reported it to the Financial Ombudsman, I got them to reinstate the account for 48 hours, allowing me to change my phone number and bank account on file.
And that allowed me to provide them my passport + driver's license which they asked for.

They rejected both of my 100% legit documents, and said they don't believe I am providing real documents and decided to keep my money for money laundering prevention.... Like WTF, they seem to have lost their minds.
The account has been selling for 2+ years, £50 - £150 a day avg.
Practically just scammed me with a made up reason.
So yeah, for the future I won't be holding up more than £50 worth of eBay balance(just enough to cover a return or a dispute or two).

Yeah man I am a drop shipper and so far I was lucky! They released 40k and 20k recently from 2 different accounts however I still have another account with 43k and 22k .... Like you I realized it's just not a good idea to keep selling once you get restricted. Especially after your post. EBay is a fraudulent company and we should treat them the same way they treat their sellers.

[rsot]

Originally Posted by Camaro2SS

Yeah man I am a drop shipper and so far I was lucky! They released 40k and 20k recently from 2 different accounts however I still have another account with 43k and 22k .... Like you I realized it's just not a good idea to keep selling once you get restricted. Especially after your post. EBay is a fraudulent company and we should treat them the same way they treat their sellers.

Just to clarify (congrats by the way), you didn't have to use court orders or anything?

[Camaro2SS]

Originally Posted by rsot

Just to clarify (congrats by the way), you didn't have to use court orders or anything?

Correct , no court order.

[dsdominators]

Originally Posted by SaiJin

yah, I don't keep any balance period.
I still remember what them and PP did to numerous people decades ago.

Yup I remember the "Damaged caused AUP" bullsh they made up a while ago.
I think they still do it too.

[SaiJin]

Originally Posted by glacier922

Doesn't mp distribute the money pretty quickly anyways ? Like within a day I think.

Yes, daily, weekly, biweekly and monthly.

I'm just very paranoid and jaded.

[SaiJin]

Originally Posted by dsdominators

Yup I remember the "Damaged caused AUP" bullsh they made up a while ago.
I think they still do it too.

Oh, I'm talking about over a decade ago when they kept money for no good reason and a lot of people got their livelihoods destroyed.

I think it was all over the news at the time too.