eBay stole my money

[snkc0912]

Hi, have been off eBay for months,i got 3 eBay Stealth account suspended last year(Sep. / Oct. / Dec.), approximate 7K on hold,okay,the truth was i sold risky items

yes, i've chatted with eBay rep several times,each time i got a same story"Due to not being able to verify the information(Bank statement) that was provided, any funds not already paid out will be retained by eBay as required by law."

any chance i could get the funds back?if I dont solve this im going to be in a bad financial situ(7k damn)

any advices? much appreciated

[JamesNorth101]

What was it you were selling?

[Roy3805]

Funds are toastttt especially if they couldn’t verify the bank statement. I’m not sure how the UK works with unclaimed funds but this is why it’s so important to get your bank verified quickly after selling a item.

[agent006140]

how do you verify a bank account if you are using eBay Stealth?

[rsot]

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

YouTube (Short URL)

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[Roy3805]

Originally Posted by agent006140

how do you verify a bank account if you are using eBay Stealth?

Microdeposits works best for stealth

[snkc0912]

Originally Posted by agent006140

how do you verify a bank account if you are using eBay Stealth?

PS, sometimes it works

[snkc0912]

Originally Posted by JamesNorth101

What was it you were selling?

shoes, with brand, such as Nike, Adidas...

[rsot]

Originally Posted by snkc0912

shoes, with brand, such as Nike, Adidas...

Going to be very rough getting the funds since those brands are very risky to deal with...tough to prove authenticity and legit business

[agent006140]

I am surprised Ebay let you sell 7K worth and not ask to see invoices>
Nike and Addidas have their own VERO reps on Ebay,they can remove your listings without Ebay.permission.

[Autumn 1111]

I'm going through the same thing I was selling on eBay for 3 months they verified everything they sent $100s through to my account with no issues I did the micro deposit when I first started that's why they let me sent my payouts then I sold a $1600 diamond I had 100% great feedback and above standard rating so the next day after sale they suspended my account and wanted proof of my delivery so I gave them that then they wanted my I'd and a bill from my house with my name on it so I did that then they say there sending my money to the state as unclaimed after saying my funds would be released within 72days max and now they said they can't send my money because they can't verify my bank how is that y'all did that from the beginning it's the same bank I used for the 12 other payouts and same I use for my job directly deposits

[samspalace]

Originally Posted by snkc0912

Hi, have been off eBay for months,i got 3 eBay stealth account suspended last year(Sep. / Oct. / Dec.), approximate 7K on hold,okay,the truth was i sold risky items

yes, i've chatted with eBay rep several times,each time i got a same story"Due to not being able to verify the information(Bank statement) that was provided, any funds not already paid out will be retained by eBay as required by law."

any chance i could get the funds back?if I dont solve this im going to be in a bad financial situ(7k damn)

any advices? much appreciated

Sorry to break it to you but your funds are gone forever. If your in this situation next time change details to your own details and use an address on your credit report and send your passport in. If account gets suspended at least you get your funds back.

[SaiJin]

Originally Posted by agent006140

how do you verify a bank account if you are using Ebay stealth?

Huh? You've been here long enough to have read the stealth guide...

[rsot]

Originally Posted by Autumn 1111

I'm going through the same thing I was selling on eBay for 3 months they verified everything they sent $100s through to my account with no issues I did the micro deposit when I first started that's why they let me sent my payouts then I sold a $1600 diamond I had 100% great feedback and above standard rating so the next day after sale they suspended my account and wanted proof of my delivery so I gave them that then they wanted my I'd and a bill from my house with my name on it so I did that then they say there sending my money to the state as unclaimed after saying my funds would be released within 72days max and now they said they can't send my money because they can't verify my bank how is that y'all did that from the beginning it's the same bank I used for the 12 other payouts and same I use for my job directly deposits

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

YouTube (Short URL)

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What are your next steps?

[Duab]

Originally Posted by snkc0912

Hi, have been off eBay for months,i got 3 eBay stealth account suspended last year(Sep. / Oct. / Dec.), approximate 7K on hold,okay,the truth was i sold risky items

yes, i've chatted with eBay rep several times,each time i got a same story"Due to not being able to verify the information(Bank statement) that was provided, any funds not already paid out will be retained by eBay as required by law."

any chance i could get the funds back?if I dont solve this im going to be in a bad financial situ(7k damn)

any advices? much appreciated

Possible to get the funds out, but need to know more details here