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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   Managed payment account suspended (https://www.aspkin.com/forums/us-managed-payments/134579-managed-payment-account-suspended.html)

rk777 12-31-2021 07:56 AM

Re: Managed payment account suspended
 
I have 4 eBay account and all is suspended and stuck $3000 Payment. I have contact on 1 account because it's passed 90 day of suspension but eBay say me

"You will have to approach your state regulatory authorities.

You will have to go through the escheatment process as per your state regulatory body. eBay moves your funds to a eBay liable account and you will have to claim it."

anyone know what is the time out time? when is end? 180 days ? or More???

"the funds will site in your available for payout until it has timed out."

Now i don't know what i need to do?

rsot 01-03-2022 04:45 AM

Re: Managed payment account suspended
 
Based on that eb message, it seems like it won't be automatically payed out to you

james_112233 01-03-2022 06:31 AM

Re: Managed payment account suspended
 
Quote:

Originally Posted by rk777 (Post 1180509)
"You will have to approach your state regulatory authorities.

You will have to go through the escheatment process as per your state regulatory body. eBay moves your funds to a eBay liable account and you will have to claim it."

Sounds like they expect you to use your real details, approach a solicitor and have them write to ebay for the release of the funds.

But then if you're using a stealth account that doesn't contain your real name / address you open up another can of worms ... did you pay tax on your income ? was the products you earned your money from non-copyright infringing goods / VERO goods ?

If both of the above are OK and the money is in the thousands it will be worth getting a lawyer to write up a letter to send in to ebays liable account claims department to have those funds released.

murdered_by_ebay 01-07-2022 10:13 PM

Re: Managed payment account suspended
 
Quote:

Originally Posted by james_112233 (Post 1180730)
Sounds like they expect you to use your real details, approach a solicitor and have them write to ebay for the release of the funds.

But then if you're using a stealth account that doesn't contain your real name / address you open up another can of worms ... did you pay tax on your income ? was the products you earned your money from non-copyright infringing goods / VERO goods ?

If both of the above are OK and the money is in the thousands it will be worth getting a lawyer to write up a letter to send in to ebays liable account claims department to have those funds released.

I would just change the details to real details , secure all accounts details on ebay after consulting a solicitor so that they are in a form which is accepted by courts

and if ebay should claim later anything about other details you just claim it is your account and you have no knowledge of any other people

of course it would only work with a restricted account but not a suspended one as personal details could not be changed anymore , most managed payments accounts get restricted though unless you sent in doctored docs , in that case they take you out like ninjas , silently


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