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Mon May 22 2023 10:01:42

Will eBay Release a Suspended Seller's $7000?

By: Reader

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Dear Ina,
I have been an eBay buyer and seller over 6 and 2 years respectively. I have 100% positive feedback and no any issues with buyers and sellers. 

Recently eBay told me that I violated eBay's policies and asked me to provide the receipts for items I was selling under my account. I loaded everything eBay requested, however my eBay account was permanently suspended and I still did not know what policies I violated. 

The problem I am facing is I still have over $7000 of my funds held by eBay. There is zero issue with the payments I received for the fund. 

Because of the suspension, my fund cannot be released. I am wondering when eBay will release this fund. Will eBay hold it forever? Is there a way to get my fund released? 

I greatly appreciate your help or ideas.
Thanks,
Grace

Comments (51) | Leave Comment | Permalink
Readers Comments

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: Goo Goo This user has validated their user name.

Thu May 25 10:36:49 2023

Why is this so hard to understand and why would anyone trust eBay?

Recouping from your Linked Financial Account (and if required, by issuing a direct debit mandate or other similar authorization);  If your disbursements awaiting payout or funds held are not sufficient to cover these amounts, we will charge your Linked Financial Account or another payment method on file

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: Goo Goo This user has validated their user name.

Thu May 25 11:16:41 2023

PayPal and eBay...Brother can you loan me some cash, business is quite slow now and I could use a bump, I'll get it back to you soon...

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

This user has validated their user name. by: toolguy

Thu May 25 12:46:35 2023

@pace306

"If eBay got a report that there was a huge heist of " Black & Decker mowers" and they "were being sold on eBay" - that doesnt mean that without looking at serial numbers, you could remove listings because "YOU THINK". In this country (despite eBay thinking THEY make the rules) its still "innocent til proven guilty".

eBay has every right to remove every single Black & Decker item if they choose to do so! eBay is not a local, state or government agency. . .It's their market and they can decide what gets sold there! If it were up to me I would still be selling surplus 50 cal. machine gun barrels, but those were the good old days of the past.

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

This user has validated their user name. by: toolguy

Thu May 25 12:54:32 2023

We can SPECULATE all day long but the FACT is we don't know all the facts!

The OP could be under FEDERAL investigation and the hold was placed by the US Government.

Anything is possible when you have 10 of millions of buyers and sellers!

If indeed the OP thinks they have been wronged they should file a complaint.

But when there's more to the story they don't file anything with anyone.

(mic drop)

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: Goo Goo This user has validated their user name.

Thu May 25 13:02:12 2023

Elvis has left your Brain Tool, roll up another one man, you and Wenig are living in augmented reality.  

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: pace306 This user has validated their user name.

Thu May 25 13:56:23 2023

"eBay has every right to remove every single Black & Decker item if they choose to do so! eBay is not a local, state or government agency. . .It's their market and they can decide what gets sold there! If it were up to me I would still be selling surplus 50 cal. machine gun barrels, but those were the good old days of the past."

Umm NO

Its called "restraint of free trade". If you let one person sell "apples" then its ok for ALL to sell them.

If eBay gets a "mandate" from law enforcement then thats %100 different thing altogether - but it would never happen.

When you are a "public accomodation" the rules are different then when you are a private enterprise. eBay is a publicly traded company and NOT a private entity.

Your gun parts may or may NOT be controlled by the ATF. eBay (being the 10 watt lightbulb in a box of 100 watt bulbs does it to 1) pretend they are the GOOD guys (see the parts that hurt people didnt come from us) and 2) potential liability issues.

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

This user has validated their user name. by: toolguy

Fri May 26 03:35:37 2023

@pace306

Umm Yes!

A lot of legal items are not allowed to be sold on eBay!

Just because something is legal doesn't mean eBay has to allow the item for sale on THEIR site.

If you doubt this I can give examples. . . . .

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: Snapped This user has validated their user name.

Fri May 26 09:36:13 2023

42 U.S.C. §2000a(b) .  This section in Title II of the Civil Rights act describes what legally constitutes a “public accommodation” respecting the rights of the public within, but only with respect to creed being denied right to access.  

Problem is, while it defines physical locations engaged in ‘commerce’, from gas stations to museums, even defining ‘commerce’ within that scope, it doesn’t really describe a ‘virtual’ example.  One can only argue it should.  As much of 20th C commerce law needs to as well.

As far as the often quoted ‘innocent until proven guilty’ cry, since when has eBay ever applied any kind of “due process” to its ‘judgements’?  It’s as if there were no language in law that would compel them to.  

Imagine that.

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: Whatever This user has validated their user name.

Fri May 26 09:59:37 2023

Lot's of chatter on this one and ton's of good advise. Hope you are writing them all down.

Interesting case I had recently with a home service (AHS) - I filed a complaint with the BBB - didn't put much faith in that one but to my surprise they settled it quickly for me. And for free. ($1,100)

So ebay's stealing your money? Let's say someone broke into your house. Their not arrested but you know who did it because it's on your outdoor camera. What are you going to do? Nothing? Just coming here is the same.

Fight like hell - what have you got to lose at this point? I'm pretty sure you don't care about coming back to fleecebay after it's resolved. So. File a police report for fraud against ebay. Call the FBI - it's a cyber crime to defraud you of your funds over the internet.  They have their own division for that and will actually respond. Pretty sure they like to keep track of all ebay's dirty doings. Go to the ebay page on facebook and blast them - daily. They won't respond but copy and paste your post before you post to your own fb page. Ebay will delete your post so make sure you keep it going on your own. I like to find on the internet the crime articles ebay did to the Steiner's and post those links to my fb page as well. Always good for a laugh on ebay but then I have 5,000 fb friends who are easily entertained and shocked at that info. Those 5,000 friends in turn share to their pages. They can not legally steal your legal funds. There's too many other sites to sell on now. My id has been valid for 23 years - 12,000+ feedback and I would never dream of going back to selling with these guys. I sell on another site and NEVER allow my running balance to go over $100 - that's my limit these days on what I'm will to lose.

Good luck

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

This user has validated their user name. by: toolguy

Mon May 29 15:27:09 2023

@Whatever

What if the OP sold (100) fake Taylor Swift Concert tickets for July 15 Denver show for $70 each?

The account was alerted when they found out the cheapest ticket face value was $83 and the going price is $830

The seller sold out in 5 minutes

Should eBay release their funds?

(all hypothetical, but very possible)

Perminate Link for Will eBay Release a Suspended Seller's $7000?   Will eBay Release a Suspended Seller's $7000?

by: Goo Goo This user has validated their user name.

Tue May 30 12:14:33 2023

Keep defending fraud Tool, you live in a dream world and promote smoke and mirrors delusions.

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