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-   -   ebay hold the payment,how to get it (https://www.aspkin.com/forums/uk-ebay-paypal/147400-ebay-hold-payment-how-get.html)

crazybin 04-21-2022 03:52 AM

ebay hold the payment,how to get it
 
Your account has been sent for a manual review to determine if your funds can be released. After this review, it was determined that the inability to verify your information poses too great a risk to the eBay community. Due to these concerns, any funds not already paid out will be retained by eBay as required by law. If you consider we have not resolved your complaint to your satisfaction, you may contact the Commission de Surveillance du Secteur Financier, 283 route d’Arlon, 1150 Luxembourg, which is the competent authority to receive out-of-court complaints by customers of payment service providers authorised in Luxembourg.

muzzie 04-21-2022 03:57 AM

Re: ebay hold the payment,how to get it
 
Quote:

Originally Posted by crazybin (Post 1190376)
Your account has been sent for a manual review to determine if your funds can be released. After this review, it was determined that the inability to verify your information poses too great a risk to the eBay community. Due to these concerns, any funds not already paid out will be retained by eBay as required by law. If you consider we have not resolved your complaint to your satisfaction, you may contact the Commission de Surveillance du Secteur Financier, 283 route d’Arlon, 1150 Luxembourg, which is the competent authority to receive out-of-court complaints by customers of payment service providers authorised in Luxembourg.

Were documents provided legit, and was the item sold good?

rsot 04-21-2022 04:09 AM

Re: ebay hold the payment,how to get it
 
Sounds like you have exhausted the appeal process OP - as muzzie asked, details?

Hank 04-21-2022 10:23 AM

Re: ebay hold the payment,how to get it
 
There's only one way you now stand a chance of seeing any monies and that is to do as they've instructed.

IMO they know you're acting fraudulently and know you won't. Amazon have been at it for years, now ebay are on MP they're now doing it.

jdbutler331 04-24-2022 03:24 AM

Re: ebay hold the payment,how to get it
 
Unfortunately if you were using false information you legally do not own the money

rsot 04-24-2022 05:14 AM

Re: ebay hold the payment,how to get it
 
Quote:

Originally Posted by jdbutler331 (Post 1190628)
Unfortunately if you were using false information you legally do not own the money

Debatable but that use of the word legally is the ironic part


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