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    Ebay's illegal hold on funds owed to sellers

    Ebay has illegally withheld funds owed to me for over a month.   Efforts to have my monies release to me has be in vain.

    an-57470
    an-57470
    0View listings
    Posted 2 years ago·Last reply 1 year ago
                                           
             
    24 comments

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
                   
    angelicassales

    angelicassales

    ·2 years ago
    124View listings

    https://chng.it/xJcMDqtrGF

     

    help me help others demand eBay change their unethical ways. They stole my money holding it hostage to gain interest. 

                                           
    cooolccou_0

    cooolccou_0

    ·2 years ago
    124View listings

    We would need more information to really help in this situation. But I see many have commented about selling police gear which is a huge no no on Ebay to prevent police impersonations. I would try to contact them and plead your case but if its been on hold this long it may lead to a suspension of your account sadly even if you did not have ill intentions. Plead your case sincerely and honestly that you weren't aware of the issue but you may have to wait for the outcome sadly. 

    But more information would be needed to actually understand your issue

     

                                           
    hazelnut0131

    hazelnut0131

    ·2 years ago
    589View listings

    Ebay placed my money into a Bank account which wasn’t mine, as I hadn’t added my correct Bank account. It has been sitting there for two years and I have been fighting to get the money released to my bank account. Umpteen phone calls, all to different people. Emails sent etc. But no luck. Help!!

                                           
    dbfolks166mt

    dbfolks166mt

    ·2 years ago
    1086View listings

    Ebay placed my money into a Bank account which wasn’t mine, as I hadn’t added my correct Bank account. It has been sitting there for two years and I have been fighting to get the money released to my bank account. Umpteen phone calls, all to different people. Emails sent etc. But no luck. Help!!

     

         Best course of action would be to contact a lawyer. 

                                           
    theteamsetguy

    theteamsetguy

    ·2 years ago
    19931View listings

    @hazelnut0131 ,

     

    I think it is time to hire Barney Fife to investigate the situation. 

                                           
    tobaccocardyahoo

    tobaccocardyahoo

    ·2 years ago
    5488View listings

    Its pretty common for sellers on internet marketplaces to complain about illegality when funds are held.

     

    Its almost always legal because you have entered into a contract with the marketplace which allow them to withhold your funds when you violate any terms of the contract or the policies which are incorporated in the contract.

     

     

                                           
    dbfolks166mt

    dbfolks166mt

    ·2 years ago
    1086View listings

    Its pretty common for sellers on internet marketplaces to complain about illegality when funds are held.

     

    Its almost always legal because you have entered into a contract with the marketplace which allow them to withhold your funds when you violate any terms of the contract or the policies which are incorporated in the contract.

     

         While that is true one of the elements of a contract is legality. As long as there are no legal precedents to invalidate the contract terms those terms will stand. The contract becomes null and void when the terms and conditions of the contract are challenged in court. If the court rules a policy, clause or condition of the contract to be in violation of law then one or more parties have to adjust the terms of the contract. 

         Despite the terminology this is why it is a misstatement to "put a contract out on somebody." The contract is null and void because the terms of the contract are in violation of the law. 

                                           
    doland_91

    doland_91

    ·1 year ago
    11View listings

    Never signed any contract. Ebay holds money for ONE reason.  To make the interest of your money.  That's it. 

                                           
    1 year ago
    6923View listings
    @doland_91 wrote:

    Never signed any contract. Ebay holds money for ONE reason.  To make the interest of your money.  That's it. 

    You sure did sign a contract when you signed up for an account you signed eBay's User Agreement. 

                                           
    kh-adrian

    kh-adrian

    ·1 year ago
    0View listings

    Hi everyone,

    Due to the age of this thread, it has been closed to further replies. Please feel free to start a new thread if you wish to continue to discuss this topic.

    Thank you for understanding.

                                           
    luckythewinner

    luckythewinner

    ·2 years ago
    1158View listings

    Ebay has illegally withheld funds owed to me for over a month.

    What makes it illegal?

     

    Efforts to have my monies release to me has be in vain.

    What efforts have you made to have your monies released?

     

    Are you asking for help, or just complaining?

     

                                           
    tdl_collectibles

    tdl_collectibles

    ·2 years ago
    3615View listings

    Yes, there is more to the story that OP isn't sharing. He probably got flagged for the law enforcement related items.  (3 or 4 that he sold from first glance).  EBay no longer cares/can tell what is vintage vs. actively used for law enforcement so it's no longer safe to sell that kind of stuff here.  

     

    If he's going to post here he should actually share more details but I'm sure he won't.

                                           
    dbfolks166mt

    dbfolks166mt

    ·2 years ago
    1086View listings

    Yes, there is more to the story that OP isn't sharing. He probably got flagged for the law enforcement related items.  (3 or 4 that he sold from first glance).  EBay no longer cares/can tell what is vintage vs. actively used for law enforcement so it's no longer safe to sell that kind of stuff here.  

     

    If he's going to post here he should actually share more details but I'm sure he won't.

     

         Agree there is more to this. It appears the OP's account may also be suspended or they have pulled all of their listings. No idea how much eBay is holding or the exact reason. Best advice I can offer given the limited information available is for the OP to contact a lawyer. 

                                           
    maxine*j

    maxine*j

    ·2 years ago
    142View listings
    @dbfolks166mt wrote:

    Yes, there is more to the story that OP isn't sharing. He probably got flagged for the law enforcement related items...  EBay no longer cares/can tell what is vintage vs. actively used for law enforcemen...   

     

    One was a totally realistic replica of a badge currently in use.   This note was in the listing: 

     

    "Made of solid copper, best detailed and three-dimensionality.  This badge can only be purchased and used as a memento, or in a collection, for decorative purposes, for a dramatic presentation or for any recreational purpose." 

     

    Uh, huh.  Right. And people wonder why eBay bans the sale of even replicas.

     

    -

                                           
    dbfolks166mt

    dbfolks166mt

    ·2 years ago
    1086View listings
    @dbfolks166mt wrote:

    Yes, there is more to the story that OP isn't sharing. He probably got flagged for the law enforcement related items...  EBay no longer cares/can tell what is vintage vs. actively used for law enforcemen...   

     

    One was a totally realistic replica of a badge currently in use.   This note was in the listing: 

     

    "Made of solid copper, best detailed and three-dimensionality.  This badge can only be purchased and used as a memento, or in a collection, for decorative purposes, for a dramatic presentation or for any recreational purpose." 

     

    Uh, huh.  Right. And people wonder why eBay bans the sale of even replicas.

     

         I saw the posts regarding the law enforcement items and could understand why they might suspend the account but can't understand the extended hold on the funds if they have either temp or perm suspended them. 

         While I fully understand the eBay policy regarding holding funds it is what it is and will probably stand until somebody challenges it in a court of law. 

                                           
    maxine*j

    maxine*j

    ·2 years ago
    142View listings
    @dbfolks166mt wrote:

     

    ...     I saw the posts regarding the law enforcement items and could understand why they might suspend the account but can't understand the extended hold on the funds if they have either temp or perm suspended them... 

     

    I'm not sure how holds work, because I never had one so I've never looked into them in  detail -- but the items all sold on Aug. 6, so maybe the hold is calculated from that date -- in which case, the 30 days are not up.   Also, he has fewer than 10 seller feedback (no details, since feedback is private), so he may have a new seller hold.

     

    -

                                           
    inhawaii

    inhawaii

    ·2 years ago
    Ebay's most handsome seller.4852View listings

    What law have they broken?

                                           
    soh.maryl

    soh.maryl

    ·2 years ago
    110View listings

    Not sure it's an actual law, but it appears to be an eBay policy as outlined by maxinej*. 

                                           
    maxine*j

    maxine*j

    ·2 years ago
    142View listings

    I think FabFinds answered your question, if you will read this from eBay Policy pages:

     

    To help prevent impersonation, we don't allow certain police or emergency service-related items to be listed for sale.

     

    The following items can't be listed for sale on eBay:

    • Law enforcement and other government-issued uniforms, badges, or accessories, such as hats, jackets, and shirts, or replicas of these items
    • Official emergency lighting systems or sirens, including lenses or LEDs for these systems

     

    https://www.ebay.com/help/policies/prohibited-restricted-items/policerelated-items-policy?id=4319

                                           
    pennysdream

    pennysdream

    ·2 years ago
    881View listings

    They are not doing anything you did not agree to...

                                           
    kensgiftshop

    kensgiftshop

    ·2 years ago
    389View listings

    Are your funds being held because you haven't sold much in awhile?

    They can hold your funds for 30 days and there's nothing illegal about it.

                                           
    monica-sells

    monica-sells

    ·2 years ago
    91View listings

    Why would you say it is 'illegal'?

    There are a multitude of reasons you are having your funds held...'illegal' is not on the list

    There are compliance holds, dispute holds, transaction holds, all for one reason or another.

    Have they indicated why there is an issue? Have you replied 'in kind' to any requests, seeing as you are being classified as a 'New" or "Infrequent" Seller since you just recently returned to selling....

     

                                           
    slati_2013

    slati_2013

    ·2 years ago
    0View listings

    Is your account restricted or banned? 

                                           
    fab_finds4u

    fab_finds4u

    ·2 years ago
    257View listings

    Does selling two prohibited item have anything to do with it? You're  not allowed to sell police jackets and badges.

     

    Maybe they're preparing to restrict you from selling and turn the money over to your state, or maybe they are holding payments because you are a new or infrequent seller.

                                           
                                                                                     
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