Account suspended funds on hold

[Yesgeneral]

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]

Originally Posted by Yesgeneral

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

[rsot]

Originally Posted by Yesgeneral

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]

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

[e2free]

Originally Posted by Yesgeneral

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]

Originally Posted by rsot

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]

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]

Originally Posted by james_112233

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]

Originally Posted by SaiJin

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]

Originally Posted by Yesgeneral

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]

Originally Posted by Yesgeneral

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]

Originally Posted by rsot

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]

Originally Posted by JamesNorth101

Which virtual bank are you using?

Citi bank virtual bank account.

[e2free]

Originally Posted by Yesgeneral

Citi bank virtual bank account.

Big nooooo for these accounts, you need real bank account

[Yesgeneral]

Originally Posted by e2free

Big nooooo for these accounts, you need real bank account

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

[rsot]

Originally Posted by Yesgeneral

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]

How do you get it back form the goverment ?

[MONmonkey]

Mark, me too

[MONmonkey]

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]

Originally Posted by MONmonkey

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]

Originally Posted by rsot

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]

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 ?