eBay Suspended & PayPal Limited Forums - Account suspended funds on hold

Hi,
My stealth eBay account was suspended 3 months ago and over 2000GBP is still on hold till today. I contacted the agent this morning and was informed the funds will be released to the state government. Anyone knows how can I get my funds? Thanks

murdered_by_ebay

11-29-2021 04:38 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177307)

this always happens with stealth accounts , you can forget about the money

rsot	11-29-2021 05:03 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177307)

What bank did you use for MP? Why was your account suspended? Risky sales?

james_112233

11-29-2021 10:11 AM

Re: Account suspended funds on hold

What do you mean they said it will be released to the government ?

e2free

11-29-2021 12:07 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177307)

That's the issue people don't understand its very risky to use ebay if you can't prove

Yesgeneral

11-29-2021 08:26 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by rsot (Post 1177312)

What bank did you use for MP? Why was your account suspended? Risky sales?

I used a virtual bank account. Yes, the eBay informed me my account is risky without any reason.

SaiJin

11-29-2021 08:36 PM

Re: Account suspended funds on hold

has your volume go up by a large margin in a short time?
Products you are selling are non risky?

If everything is fine, then I'd say it's your bank acc.

Yesgeneral

11-29-2021 09:53 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by james_112233 (Post 1177342)

What do you mean they said it will be released to the government ?

It means eBay will not payout me, they will send money to the state government.And I need to contact the government for the funds.

Yesgeneral

11-29-2021 09:55 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by SaiJin (Post 1177379)

has your volume go up by a large margin in a short time?
Products you are selling are non risky?

If everything is fine, then I'd say it's your bank acc.

Yes, my bank account is a virtual one. I uploaded documents and eBay told me my account is verified successfully.

rsot	11-30-2021 05:21 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177378)

I used a virtual bank account. Yes, the eBay informed me my account is risky without any reason.

Have you been able to withdraw to this account before?

JamesNorth101

12-01-2021 03:23 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177382)

Yes, my bank account is a virtual one. I uploaded documents and eBay told me my account is verified successfully.

Which virtual bank are you using?

Yesgeneral

12-01-2021 08:11 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by rsot (Post 1177401)

Have you been able to withdraw to this account before?

eBay sent me payouts several times. And then all of the funds were blocked because of the suspension.

Yesgeneral

12-01-2021 08:12 PM

Re: Account suspended funds on hold

Quote:

Originally Posted by JamesNorth101 (Post 1177601)

Which virtual bank are you using?

Citi bank virtual bank account.

e2free

12-02-2021 10:17 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177624)

Citi bank virtual bank account.

Big nooooo for these accounts, you need real bank account

Yesgeneral

12-03-2021 03:37 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by e2free (Post 1177686)

Big nooooo for these accounts, you need real bank account

I tried to change my bank account but eBay does not allow anymore.

rsot	12-03-2021 05:11 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by Yesgeneral (Post 1177761)

I tried to change my bank account but eBay does not allow anymore.

Yes - sadly this is because the funds have been made inaccessible to you :(

Bradd

12-17-2021 06:55 AM

Re: Account suspended funds on hold

How do you get it back form the goverment ?

MONmonkey

12-30-2021 03:49 AM

Re: Account suspended funds on hold

Mark, me too

MONmonkey

12-30-2021 03:55 AM

Re: Account suspended funds on hold

Thank you for the confirmation. As I can see your account is permanently suspended without appeal and due to not being able to verify the information that was provided, any funds not already paid out will be retained by eBay as required by law. I am so sorry to inform you this.

-----------------

This is their response when I contacted eBay customer service

rsot	12-30-2021 04:26 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by MONmonkey (Post 1180431)

Seems dead in the water - not sure if another agent would give you a different answer - this decision is likely beyond their own to make

MONmonkey

12-30-2021 08:26 AM

Re: Account suspended funds on hold

Quote:

Originally Posted by rsot (Post 1180434)

Seems dead in the water - not sure if another agent would give you a different answer - this decision is likely beyond their own to make

I have tried many different customer services，Same reply
Maybe my money has been stolen by ebay. Impossible to release

Bradd

01-01-2022 10:57 AM

Re: Account suspended funds on hold

how come they managed to get hold of 2000 of your money didnt they release a little bit at a time or did you sell something for 2000 And what did you do to get it suspended ?

All times are GMT -5. The time now is 07:25 AM.

Page 1 of 2

Show 40 post(s) from this thread on one page

All times are GMT -5. The time now is 07:25 AM.