Money stuck in MP - 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 Managed Payments > UK Managed Payments

UK Managed Payments Discussions related to UK eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 12-03-2020
Senior Member
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Money stuck in MP

I've over 3k stuck in my recently restricted account

Does anyone know how to get the money out as even the ebay reps dont seem to have a clue ? :(
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-03-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 17%
Longevity: 40%
iTrader: (0)
Default Re: Money stuck in MP

Based on what I read in the last few threads if you get limited whilst on MP they start refunding that money to customers apparently ? But wait for others to chime in.
Reply With Quote
  #3  
Old 12-03-2020
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Money stuck in MP

Quote:
Originally Posted by james_112233 View Post
Based on what I read in the last few threads if you get limited whilst on MP they start refunding that money to customers apparently ? But wait for others to chime in.
Wtf? That would finish me that's 3k in the account of my own money
Reply With Quote
  #4  
Old 12-03-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Money stuck in MP

Do you have any messages on ebay about when they will release it?
Reply With Quote
  #5  
Old 12-03-2020
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Money stuck in MP

Just says once the restriction is solved we can send payments as normal ? Can I manually request the transfer it's a lot of money stuck in there
Reply With Quote
  #6  
Old 12-03-2020
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default Re: Money stuck in MP

I am unsure how managed payments work for UK. but in my experience with 1 MP account, they transferred it like 60-90 days later
Reply With Quote
  #7  
Old 12-03-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Money stuck in MP

have the items been delivered/in transit?
Reply With Quote
  #8  
Old 12-03-2020
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Money stuck in MP

Quote:
Originally Posted by ebaywanton View Post
have the items been delivered/in transit?
Yes, do you have any input or just asking ?
Reply With Quote
  #9  
Old 12-03-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,645
Thanked 1,103 Times in 1,039 Posts
Activity: 90%
Longevity: 33%
iTrader: (0)
Default Re: Money stuck in MP

why were U restricted would determine when they will release the money
Reply With Quote
  #10  
Old 12-03-2020
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Money stuck in MP

Quote:
Originally Posted by agent006140 View Post
why were U restricted would determine when they will release the money
Mc011, I am still able to buy just not sell ?
Reply With Quote
  #11  
Old 12-03-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,645
Thanked 1,103 Times in 1,039 Posts
Activity: 90%
Longevity: 33%
iTrader: (0)
Default Re: Money stuck in MP

if that 3K comes from selling,then I would think it could take up to 180 days,this is what cc chargeback would come in
Reply With Quote
  #12  
Old 12-03-2020
Senior Member
 
Join Date: Dec 2014
Posts: 231
Thanks: 28
Thanked 34 Times in 31 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Money stuck in MP

Ebay reps do have a clue. Calling eBay is pointless and they will not assist you. In most cases they will tell you that you need to respond to emails you received, to get this issue reviewed. MC011 can take up to 3 months to get an appeal decision only from eBay’s internal team and be prepared to send docs. this type of limitation is usually caused by

Multiple cases from buyers
High returns & cancellations rates
Lack of communication with buyers and bad customer service.
Reply With Quote
  #13  
Old 12-03-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Money stuck in MP

Live and learn...

They'll release the money for sure, but after a few weeks if/when the items show as delivered i assume,
Reply With Quote
  #14  
Old 12-04-2020
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Money stuck in MP

Quote:
Originally Posted by defwax7 View Post
Ebay reps do have a clue. Calling eBay is pointless and they will not assist you. In most cases they will tell you that you need to respond to emails you received, to get this issue reviewed. MC011 can take up to 3 months to get an appeal decision only from eBay’s internal team and be prepared to send docs. this type of limitation is usually caused by

Multiple cases from buyers
High returns & cancellations rates
Lack of communication with buyers and bad customer service.
They're saying to me there is no appeal on my account.

How do big sellers get away with all the above then ?

How long do you need to trade on eBay as a perfect bloody seller before you can start relaxing abit ?
Reply With Quote
  #15  
Old 12-04-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Money stuck in MP

There's really no absolute answer to that. Sellers with 20k feedback and 13 year old accounts get booted for minimal reasons.

It's luck of the draw, and the luck is very, VERY minimal.
Reply With Quote
  #16  
Old 12-04-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Money stuck in MP

Also, it sounds like they've made their decision if they have said 'no appeal'. Have you given the docs and ID?
Reply With Quote
  #17  
Old 12-04-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,645
Thanked 1,103 Times in 1,039 Posts
Activity: 90%
Longevity: 33%
iTrader: (0)
Default Re: Money stuck in MP

Quote:
Originally Posted by assad View Post
Wtf? That would finish me that's 3k in the account of my own money
with MP account,your own money comes from your customers,and they could file dispute/chargebacks,thats why your money is not being released.
Reply With Quote
  #18  
Old 12-04-2020
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default Re: Money stuck in MP

The problem with mc011, is its basically on hold until you pass/fail that restriction. At least that's how i read it. I mean, if you're in managed payments... And you've given them your ein/ssns . i am unsure how you can justify not wanting to provide the docs. Invoices are simple, the id part is difficult. Because if they background check it, it best match. As said many times, adyen is like a bank, they aren't just going to open you an account with false info
Reply With Quote
  #19  
Old 12-04-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 17%
Longevity: 40%
iTrader: (0)
Default Re: Money stuck in MP

It's a UK account he's on.
Reply With Quote
  #20  
Old 12-05-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Money stuck in MP

likely that it will be handled the same way it is on paypal when the money is released after some time. what is actually more concerning about this is that because of MP ebay now suspend lots of people who would not have been suspended in the past if the money had gone through paypal. essentially this means that the risk of a paypal limitation has been transferred into risk of ebay suspension and this combined with background check will soon become an issue for a lot of sellers
Reply With Quote
  #21  
Old 12-07-2020
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 477
Thanks: 8
Thanked 16 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Money stuck in MP

The ****ers are slowly refunding the buyers already 700 refunded to the buyers how much more can I take blows after blows I feel like giving up honestly the worst year ever

Pretty much anyone who is putting a dispute there refunding
Reply With Quote
  #22  
Old 12-07-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 17%
Longevity: 40%
iTrader: (0)
Default Re: Money stuck in MP

Quote:
Originally Posted by assad View Post
The ****ers are slowly refunding the buyers already 700 refunded to the buyers how much more can I take blows after blows I feel like giving up honestly the worst year ever
So what I read on here was true then ...

F*cks sake. Feel for you mate.

Are they high value items ? might be a good idea to write up a sob story that you can copy and paste to all your buyers to re-pay some of the money to another stealth paypal or via bank transfer. You will still get back some of it from honest buyers if not all.
Reply With Quote
Reply



Thread Tools

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
stripe help my money stuck helper1u Payment Gateways 0 08-03-2020 10:55 PM
Money stuck in Entropay - how to get out? DW4518 Entropay 12 12-13-2018 03:01 PM
money stuck in paypal fiorentinalk PayPal Talk 8 11-17-2016 05:14 PM
Money stuck in vcc billieshakespeare Subscriber Discussions 6 10-06-2011 05:19 PM
money stuck in paypal qwertyuiop AU PayPal Talk 3 07-12-2010 12:18 AM


Aspkin Group

All times are GMT -5. The time now is 10:05 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58