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ebay just suspended my account due to alleged fraud-advice needed

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  • rgvkid
    rgvkid Posts: 45 Forumite
    yep,its looking like to resolve the whole fiasco i'm going to have to get shafted for money.
    i have not received the goods back,sorry if this wasnt made clear.
    he still has the goods,would have refunded him if i had them back.
    as things stand,i have the money,he has the goods.
    cheers
  • daveboy
    daveboy Posts: 1,400 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    quoia I take great offence to your avatar!

    Please remove the offending piece of rubbish immediately :D

    It's bad for me, my Mum supports them for some reason.....
  • quoia
    quoia Posts: 14,496 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    daveboy wrote:
    quoia I take great offence to your avatar!

    Please remove the offending piece of rubbish immediately :D

    It's bad for me, my Mum supports them for some reason.....

    PARDON ??????

    Derby County 2 - Gillingham 0


    Sunderland 2 - Leicester 1

    "Black Cats make easy meat of pesky Foxes" (Aren't Foxes VERMIN ?)

    Who does your mum support ?
    There are 10 types of people in the world. ‹(•¿•)›
    ‹(•¿•)› Those that understand binary and those that do not!


    Veni, Vidi, VISA ! ................. I came, I saw, I PURCHASED
    (11)A104.28S94.98O112.46N86.73D101.02(12)J130.63F126.76M134.38A200.98M156.30J95.56J102.85A175.93
    S LOWER CASE OMEGA;6.59 so far ..
  • loopy_lass
    loopy_lass Posts: 1,551 Forumite
    rgvkid wrote:
    morning all,
    woke up this morning to find 2 emails from ebay,totally out of the blue
    first saying i have been unregistered due to a fraud complaint for an item
    which nothing comes up for when you do a search on it
    2nd email from ebay states that all my current auctions have been pulled
    because of this
    !!!!!! ?? first i've heard of this,and am understandably unhappy,esp. since i
    had current auctions with bids on them.
    to make it worse aswell,there were 2 worried emails from customers who won
    goods through the week,basically asking if they were still going to received
    their goods due to my status.
    when i look at my ebay,the first email is repeated in the messages,but there
    is no option to reply to the allegation.i have replied to both emails,and
    have emailled them through their web form,basically saying what is this
    about.
    any help/advice appreciated,
    cheers,
    col

    first ebay email :

    Dear doublezerocol EMAIL ADDRESS REMOVED BY BG

    We regret to inform you that your eBay account has been suspended because
    our Fraud Protection Team has notified us that a Fraud Protection Claim has
    been paid against your account for Item 7114498183.

    While this suspension is active, please be advised that you are prohibited
    from using our site in any way, which includes registering a new account
    name. It is important to note that if an attempt is made to re-register and
    use the system, it may result in the permanent suspension of your eBay
    account(s), which will not allow for a future reinstatement.

    Please note that any seller fees due to eBay will immediately become due and
    payable. eBay will charge any amounts you have not previously disputed to
    the billing method currently on file.

    In order for your account to be reinstated, you will need to make
    restitution to eBay Claims Administration for the amount of the Protection
    Claim pay out, and to the buyer for the additional amount that is not
    covered under the Fraud Protection Program. You will also be required to
    resolve all other outstanding complaints of Seller Non-Performance that have
    been made against your account.

    Payment must be in the form of a check or money order and must be made out
    to eBay, Inc. Send your payment to:

    Fraud Protection Program Reimbursement
    Claim 318190
    P.O. Box 188
    Draper, UT 84020
    USA

    After we have received restitution for the amount of the claim pay out, we
    will contact you with instructions on how to reimburse your buyer.

    When we receive word from all parties that these complaints have been
    resolved, we will review your account for reinstatement.

    Regards,

    SafeHarbor Department
    eBay Inc.

    second ebay email :

    Dear Colin Bell (xxxxxxxxxxxxxxxxxxx.com),

    Your listing(s):


    6526041475 WOLVERINE comics lot - inc #1+#100 and Specials-Lot #1
    6526042198 WOLVERINE comics lot (20) inc #100,#16 onwards-Lot #2
    6526042713 4 MANGA genuine Japanese books,Jpop and Manga-ADULT
    6526043238 X-Force Collection (19 comics) inc.#1 and Specials
    6526043743 SABRETOOTH #1-4 and Special Event Wraparound FOIL cover
    6526044438 X-FACTOR comics lot (38 in total)-#2 onwards - LOT #1
    6526046685 X-FACTOR comics lot (40 in total)-#73 onwards - LOT #2
    6526047180 Marvel Comics Presents WOLVERINE-25 issues,#2 onwards
    6526048424 Marvel Comics Presents(WOLVERINE)-35 issues,#68 onwards
    6526049121 The New Mutants-27 issues,1983 onwards
    6526050282 VENOM - 13 issues inc. miniseries complete-spiderman
    6526051090 X-FILES comics inc. signed ASHCAN,great condition-(24)



    have been ended early and all fees credited to your account. Your listings
    were removed for the following reason:

    * Account Suspension

    You will be sent a separate notification regarding your account suspension.

    We thank you for your cooperation.

    Respectfully,

    Customer Support (Trust and Safety Department)
    eBay Inc

    i get loads of these emails, i send them to spoof email at ebay and they usually say they are fake!

    hth loops
    THE CHAINS OF HABIT ARE TOO WEAK TO BE FELT UNTIL THEY ARE TOO STRONG TO BE BROKEN... :A
  • Tojo_Ralph
    Tojo_Ralph Posts: 8,373 Forumite
    1,000 Posts Combo Breaker
    loopy_lass wrote:
    i get loads of these emails, i send them to spoof email at ebay and they usually say they are fake!

    hth loops

    Try posts 2 through to 10 ..... They reveal much. :)
    The MSE Dictionary
    Loophole - A word used to entice people to read clearly written Terms and Conditions.
    Rip Off - Clearly written Terms and Conditions.
    Terms and Conditions - Otherwise known as a loophole or a rip off.
  • quoia
    quoia Posts: 14,496 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    loopy_lass wrote:
    i get loads of these emails, i send them to spoof email at ebay and they usually say they are fake!

    hth loops

    Yes but it's a bit of a giveaway that they are genuine when you go actually go to ebay, can't login and see that it says "No longer a registered user" on your feedback page.
    There are 10 types of people in the world. ‹(•¿•)›
    ‹(•¿•)› Those that understand binary and those that do not!


    Veni, Vidi, VISA ! ................. I came, I saw, I PURCHASED
    (11)A104.28S94.98O112.46N86.73D101.02(12)J130.63F126.76M134.38A200.98M156.30J95.56J102.85A175.93
    S LOWER CASE OMEGA;6.59 so far ..
  • loopy_lass
    loopy_lass Posts: 1,551 Forumite
    Tojo_Ralph wrote:
    Try posts 2 through to 10 ..... They reveal much. :)
    yeh ok i read it with half an eye... but i have been sent similar emails saying the same thing... turns out to be someone filing a complaint wanting money back etc... soon baggered orf when i said i had proof of posting. and i remember couple of email saying account suspended due to fraudulent selling... turned out to spoof...

    so although i shud ave read threads thorougly i still reakon i got half a point...

    ;-) dont i? well maybe 1/4 then
    THE CHAINS OF HABIT ARE TOO WEAK TO BE FELT UNTIL THEY ARE TOO STRONG TO BE BROKEN... :A
  • quoia
    quoia Posts: 14,496 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    And the result of the MSE judges for loopy_lass is ?

    NIL POINT !
    There are 10 types of people in the world. ‹(•¿•)›
    ‹(•¿•)› Those that understand binary and those that do not!


    Veni, Vidi, VISA ! ................. I came, I saw, I PURCHASED
    (11)A104.28S94.98O112.46N86.73D101.02(12)J130.63F126.76M134.38A200.98M156.30J95.56J102.85A175.93
    S LOWER CASE OMEGA;6.59 so far ..
  • Tojo_Ralph
    Tojo_Ralph Posts: 8,373 Forumite
    1,000 Posts Combo Breaker
    loopy_lass wrote:
    so although i shud ave read threads thorougly i still reakon i got half a point...

    ;-) dont i? well maybe 1/4 then

    And Our Survey Said ............ Uh Uhhhhhhhhhh ......... Nil points, Nada, Zilch, Nowt, Zillo :p
    The MSE Dictionary
    Loophole - A word used to entice people to read clearly written Terms and Conditions.
    Rip Off - Clearly written Terms and Conditions.
    Terms and Conditions - Otherwise known as a loophole or a rip off.
  • loopy_lass
    loopy_lass Posts: 1,551 Forumite
    u lot are rotten... meanies.... i cant be good at everything ... one thing would be nice tho. My talents obviously lie elsewhere... and one day i WILL find them...


    off to sulk now... ;-(

    sniff cry sniff....
    THE CHAINS OF HABIT ARE TOO WEAK TO BE FELT UNTIL THEY ARE TOO STRONG TO BE BROKEN... :A
This discussion has been closed.
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