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  #67  
Old 08-20-2021
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Default Re: Managed payment account suspended

I know this is a US thread. I am in the UK and have had my account banned permanently, tried appealing and nothing, only realised after that my home address and paypal address are different(never updated paypal when I moved).

Anyway I made a sale and now have money stuck in managed payments. I spoke to ebay who said several times that 60 days from suspension money will be automatically sent to my bank.

60 days is today and no money has been sent. Is it exactly 60 days does anyone know or could it be sent later today or have I been lied to?

Any help appreciated
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  #68  
Old 08-20-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by Jake2443 View Post
I know this is a US thread. I am in the UK and have had my account banned permanently, tried appealing and nothing, only realised after that my home address and paypal address are different(never updated paypal when I moved).

Anyway I made a sale and now have money stuck in managed payments. I spoke to ebay who said several times that 60 days from suspension money will be automatically sent to my bank.

60 days is today and no money has been sent. Is it exactly 60 days does anyone know or could it be sent later today or have I been lied to?

Any help appreciated
Welcome to the forum - all the best as you master stealth


Possibly 60 business days?
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  #69  
Old 08-20-2021
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Default Re: Managed payment account suspended

Thank you
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  #70  
Old 08-20-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by Jake2443 View Post
I know this is a US thread. I am in the UK and have had my account banned permanently, tried appealing and nothing, only realised after that my home address and paypal address are different(never updated paypal when I moved).

Anyway I made a sale and now have money stuck in managed payments. I spoke to ebay who said several times that 60 days from suspension money will be automatically sent to my bank.

60 days is today and no money has been sent. Is it exactly 60 days does anyone know or could it be sent later today or have I been lied to?

Any help appreciated
what was the suspension text saying? did you upload an ID?
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  #71  
Old 09-16-2021
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Default Re: Managed payment account suspended

So is it likely you'll receive your funds if you get suspended or is it like PayPal where its gone?
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  #72  
Old 09-20-2021
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Default Re: Managed payment account suspended

So does your identity need to be verified to receive it? How many people receive it without identity verified?
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  #73  
Old 09-28-2021
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Default Re: Managed payment account suspended

My managed Payments account, 100% legit with full details and SS and I got nuked with a MC999
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  #74  
Old 09-28-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by vigilantex69 View Post
My managed Payments account, 100% legit with full details and SS and I got nuked with a MC999
new accounts get kicked all the time , you need to call in

and of course it is better to open many new accounts , the more the better

you open 200-300 accounts and can easily get 10-20 strong accounts out of it
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  #75  
Old 09-30-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by murdered_by_ebay View Post
new accounts get kicked all the time , you need to call in

and of course it is better to open many new accounts , the more the better

you open 200-300 accounts and can easily get 10-20 strong accounts out of it
On managed payments? No way...
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  #76  
Old 09-30-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by vigilantex69 View Post
On managed payments? No way...
so, what's your plan now?
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  #77  
Old 10-01-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by vigilantex69 View Post
On managed payments? No way...
no response? oh well I won't care any more. good luck
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  #78  
Old 12-26-2021
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Default Re: Managed payment account suspended

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Originally Posted by Robin Hood of Amazon View Post
So I got my one and only managed payment account suspended today with around $1500 stuck in the account. It says on top of the payments page "Your payouts are currently on hold because your eBay account is suspended. You'll start getting paid again when your account is reinstated." They are not giving me any options to reinstate my account. It was suspended for VERO. My question is, when will I get my $1500, if ever? I know with paypal it's 6 months and you get your money. That has always been the case, but managed payments?
I was checking this forum to see if MP is worth coming back to ebay, looks like it isn't
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  #79  
Old 12-27-2021
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Default Re: Managed payment account suspended

Quote:
Originally Posted by irahs View Post
I was checking this forum to see if MP is worth coming back to ebay, looks like it isn't
Worth it if your business model is profitable and legitimate...
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  #80  
Old 12-31-2021
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Default 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?
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  #81  
Old 01-03-2022
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Default Re: Managed payment account suspended

Based on that eb message, it seems like it won't be automatically payed out to you
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  #82  
Old 01-03-2022
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Default Re: Managed payment account suspended

Quote:
Originally Posted by rk777 View Post
"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.
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  #83  
Old 01-07-2022
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Default Re: Managed payment account suspended

Quote:
Originally Posted by james_112233 View Post
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

Last edited by murdered_by_ebay; 01-07-2022 at 10:16 PM.
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