| |
| Yesgeneral | 11-29-2021 04:36 AM |
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)
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
| this always happens with stealth accounts , you can forget about the money |
Re: Account suspended funds on hold
Quote:
Originally Posted by Yesgeneral
(Post 1177307)
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
| 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)
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
| 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. |
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. |
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 |
Re: Account suspended funds on hold
Quote:
Originally Posted by MONmonkey
(Post 1180431)
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
| 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 ? |
| Yesgeneral | 01-02-2022 03:57 AM |
Re: Account suspended funds on hold
Quote:
Originally Posted by Bradd
(Post 1180571)
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 ?
| In July the eBay Agent told us the money will be released even if the account was suspended. But right now,the eBay policy changed. |
Re: Account suspended funds on hold
ebay agents don't always tell the true info unfortunately |
| Bradd | 01-03-2022 06:23 AM |
Re: Account suspended funds on hold
Quote:
Originally Posted by Yesgeneral
(Post 1180632)
In July the eBay Agent told us the money will be released even if the account was suspended. But right now,the eBay policy changed.
| But how did they manage to get 2000 of your money did you make 2000 in a 5 days or something ? |
| daro811 | 01-11-2022 02:37 AM |
Re: Account suspended funds on hold
Looks like he sold too much in short period of time. I think that could be the reason of suspension. |
Re: Account suspended funds on hold
Also not sure if items sold were risky... |
| StealthHarry | 01-15-2022 03:34 AM |
Re: Account suspended funds on hold
Never keep more than £1000 in your account at any one time
Or any more / less you're risking to lose. |
Re: Account suspended funds on hold
Quote:
Originally Posted by StealthHarry
(Post 1181951)
Never keep more than £1000 in your account at any one time
Or any more / less you're risking to lose.
| Kind of difficult with the MP and eb coordination since sales would have to be much more managed... |
| 1 United Power | 01-19-2022 04:23 PM |
Re: Account suspended funds on hold
My account is restricted and well over £5k was on hold. Sales from 2-3 months...
Since being not able to upload my new high street bank account due to glitch:
We couldn't verify this bank account. Please select a different payment method.{e88183-1211439x}
They just paid out 2/3 of whole amount to my WISE account after many hours over the chat with all sorts of agents. Been also told that they are going to make pay outs every two months as new bank account hasn't been uploaded. Vicious circle guys...
I'm seriously thinking about to leave to get all money back and also feeling the risk it might not be easy battle... |
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