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Ebay is retaining my funds!!

Hi there,

My account was permenantly suspended arounf 02/14/2022. Ebay did not give a reason for the suspension and told me i will receive my funds withing 72-90 days. I waited but the funds were not returned. 

After dozens of conversations with Ebay reps, on 08/24/2022 i was told that the previous suspension did not completed, so they started a new suspension and i will recieve my funds in 90 days.

I called Ebay today 11/28/2022 after the 90 days passed, and was told that Ebay will keep my funds and there is nothing i can do about it.

 

I am not a criminal and not a fraud, i had hunderes of sales, and when 1 buyer complained about a sale i refunded the amount once he returned the item, but Ebay still suspneded me.

 

What can i Do? Ebay is holding almost $8,000 of my money

 

Please help!!!

Message 1 of 6
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5 REPLIES 5

Re: Ebay is retaining my funds!!

Does eBay have your SSN?

Did you attach a bank account eBay accepted? Did you confirm  the micro-deposits?

eBay can't  keep  your money. If they don't  have a bank account to put it in it goes through escheatment. You'll have to contact the treasury department in your state for unclaimed funds. 

Message 2 of 6
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Re: Ebay is retaining my funds!!

Yes, eBay have my SSN and bank information as I received payout in the past. Once my account was suspended they did not allow me to withdraw my funds.

Message 3 of 6
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Re: Ebay is retaining my funds!!

did you ever hear back?

Message 4 of 6
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Re: Ebay is retaining my funds!!

Did you ever get your money. This happened to me. $6k I still haven’t gotten it.

Message 5 of 6
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Re: Ebay is retaining my funds!!

Hi everyone,

 

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

 

Thank you for understanding.

Message 6 of 6
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