Holding Funds After 180 Days - Here We Go!

[wired]

So, even though a huge almost five figure sum was made available for withdrawal two months after limitation back in Feb, now the 180 days has expired, I still have a few hundred quid to withdraw.

Phone Call 1 Yesterday

ME:

Explains situation, and mentioned 180 days is up so I would like to withdraw.

PP REP:

Yes, I can see that you should of been able to withdraw, I will email compliance and get this sorted for you, should be fine in 24 hours.

24 Hours Later - Nothing

Phone Call 2 -

PP REP:

We do'nt seem to have your ID so you can't withdrawal.

ME:

Yes you do and you have my ID since September and even more ID in December, and I have already made a huge withdrawal in Feb.

PP REP:

Sorry nothing I can do, your account is limited *hangs up*


Phone Call 3 -

ME:

Explains situation again from the start. Ask them to agree to their own policy.

PP REP:

I don't have any of the information so I cannot make this withdrawal able for you. I will escalate this to an investigation to try and find why there is no information on your account. I cannot even see this withdrawal you talk about in February. Please wait for 24 hours for a response.


Soo....PP playing silly buggers again, thankfully its not much, but can imagine others may be getting into similar bother, so be prepared folks!

[JamesNorth101]

At least you got the vast bulk of funds out.

No harm in keeping calling them to try to get funds out. It only takes 1 decent rep!

[wired]

Originally Posted by JamesNorth101

At least you got the vast bulk of funds out.

No harm in keeping calling them to try to get funds out. It only takes 1 decent rep!

Very very true, I think I will start a daily call, get to know them all by name and become the regular caller just for a daily chat if nothing else, nothing to lose

But yes thankfully the big sum became free...I would of cried, alot, if they stole that.

[amykzca]

GO AHEAD file complaints with State Agencies where Amazon/Ebay Payments is licensed as a money transmitter.

Alabama Securities Commission
Alaska Division of Banking & Securities
Arizona State Banking Department
Arkansas Securities Commission
California Department of Business Oversight
Colorado Division of Banking
Connecticut Department of Banking
Delaware Office of State Banking Commissioner
District of Columbia Department of Insurance, Securities and Banking
Florida Office of Financial Regulation
Georgia Department of Banking and Finance
Hawaii Division of Financial Institutions
Idaho Department of Finance
Illinois Department of Financial Institutions, Division of Financial Institutions
Indiana Department of Financial Institutions
Iowa Division of Banking
Kansas Office of State Bank Commissioner, Division of Banks
Kentucky Office of Financial Institutions
Louisiana Office of Financial Institutions
Maine Department of Professional and Financial Regulation
Maryland Commissioner of Financial Regulation
Massachusetts Division of Banks
Michigan Office of Financial and Insurance Serviced
Minnesota Department of Commerce Division of Financial Examinations
Mississippi Department of Banking and Consumer Finance
Missouri Division of Finance
Nebraska Department of Banking and Finance
Nevada Department of Business and Industry
New Hampshire Banking Department
New Jersey Department of Banking and Insurance
New York Department of Financial Services
North Carolina Commissioner of Banks
North Dakota Department of Financial Institutions
Ohio Division of Financial Institutions
Oklahoma Oklahoma State Banking Department
Oregon Division of Finance & Corporate Securities
Pennsylvania Pennsylvania Department of Banking
Puerto Rico Bureau of Financial Institutions
South Dakota Division of Banking
Tennessee Department of Financial Institutions
Texas Department of Banking
Utah Department of Financial Institutions
Vermont Banking Division
Virginia Bureau of Financial Institutions
Washington Department of Financial Institutions
West Virginia Division of Banking
Wyoming Division of Banking

I AM ALONE , BUT IF 100 OR MORE SELLERS WILL FILE COMPLAINT TO ATTORNEY GENERAL IN YOUR STATE AND AGENCIES REGULATING MONEY BUSINESS SERVICES, AMAZON WILL HAVE TO CHANGE .
WE WANT FAIR AND JUST TREATMENT!!
Encourage other sellers to do the same,and Amazons licence will be at risk of being suspended or even BETTER revoked!
As money business service provider Amazon violates not only the any state's money transmitter laws but also its own agreement.
WE NEED TO FIGHT BACK against Amazons abusive business practices.


Amazon believes they have the right to hold onto sellers funds for up to 90 days and beyond and release them as they see fit. How is that legal?

PUT NEWs AND MEDIA EMAIL ADDRESSES TO CC

[BigCJ]

When you are putting stealth names/info, this is the risk you take...

To bring light to this is going to cause tighter regulations and issues.

The key is to never put all of your eggs in one basket.

Financial institutions get involved and a LOT of our stealth practices will go OUT THE WINDOW!

[yotano211]

Originally Posted by amykzca

GO AHEAD file complaints with State Agencies where Amazon/Ebay Payments is licensed as a money transmitter.

Alabama Securities Commission
Alaska Division of Banking & Securities
Arizona State Banking Department
Arkansas Securities Commission
California Department of Business Oversight
Colorado Division of Banking
Connecticut Department of Banking
Delaware Office of State Banking Commissioner
District of Columbia Department of Insurance, Securities and Banking
Florida Office of Financial Regulation
Georgia Department of Banking and Finance
Hawaii Division of Financial Institutions
Idaho Department of Finance
Illinois Department of Financial Institutions, Division of Financial Institutions
Indiana Department of Financial Institutions
Iowa Division of Banking
Kansas Office of State Bank Commissioner, Division of Banks
Kentucky Office of Financial Institutions
Louisiana Office of Financial Institutions
Maine Department of Professional and Financial Regulation
Maryland Commissioner of Financial Regulation
Massachusetts Division of Banks
Michigan Office of Financial and Insurance Serviced
Minnesota Department of Commerce Division of Financial Examinations
Mississippi Department of Banking and Consumer Finance
Missouri Division of Finance
Nebraska Department of Banking and Finance
Nevada Department of Business and Industry
New Hampshire Banking Department
New Jersey Department of Banking and Insurance
New York Department of Financial Services
North Carolina Commissioner of Banks
North Dakota Department of Financial Institutions
Ohio Division of Financial Institutions
Oklahoma Oklahoma State Banking Department
Oregon Division of Finance & Corporate Securities
Pennsylvania Pennsylvania Department of Banking
Puerto Rico Bureau of Financial Institutions
South Dakota Division of Banking
Tennessee Department of Financial Institutions
Texas Department of Banking
Utah Department of Financial Institutions
Vermont Banking Division
Virginia Bureau of Financial Institutions
Washington Department of Financial Institutions
West Virginia Division of Banking
Wyoming Division of Banking

I AM ALONE , BUT IF 100 OR MORE SELLERS WILL FILE COMPLAINT TO ATTORNEY GENERAL IN YOUR STATE AND AGENCIES REGULATING MONEY BUSINESS SERVICES, AMAZON WILL HAVE TO CHANGE .
WE WANT FAIR AND JUST TREATMENT!!
Encourage other sellers to do the same,and Amazons licence will be at risk of being suspended or even BETTER revoked!
As money business service provider Amazon violates not only the any state's money transmitter laws but also its own agreement.
WE NEED TO FIGHT BACK against Amazons abusive business practices.


Amazon believes they have the right to hold onto sellers funds for up to 90 days and beyond and release them as they see fit. How is that legal?

PUT NEWs AND MEDIA EMAIL ADDRESSES TO CC

Are you stupid or what,the person has a UK flag and this if for a paypal/ebay issue, not Amazon.

[wired]

You also realise this was over two years ago, and I got the money out, and have made big figures on ebay since lol

How do the newbies manage to dig up these old threads?

[rsot]

@wired, you gave me a good Saturday morning laugh haha "made big figures on ebay since"...can only hope

[BigCJ]

Originally Posted by wired

You also realise this was over two years ago, and I got the money out, and have made big figures on ebay since lol

How do the newbies manage to dig up these old threads?

At least they are using the search function?

[stevebills]

how far back can the search function go as i need info on ebay from 1998

[JamesNorth101]

The forum isn't that old

What is it you need from 1998...