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ebay shut off my account for 30 days, claiming, that "LIAR" is a profanity word.

A buyer from ebay bought an item from me, she was playing games from the beginning. She gave me the wrong address to ship item to. I called her a liar, ebay turns around and suspended my account. Before i sent a message to her, I reported her to ebay 5 times, and Ebay did nto do anything. Now after i contacted BBB, they closed down my account claiming im a threat and a risk to EBAY.

What a laugh! Wait till I take them to court.

here is an email from ebay.

MC183 FPA NOTICE: eBay Registration Suspension - User Agreement - bridal_jewelry_galore‏
From: [protected]@ebay.com
Sent: Mon 11/09/09 5:09 PM
To:
eBay eBay sent this message to
Your registered name is included to show this message originated from eBay. Learn more.

MC183 FPA NOTICE: eBay Registration Suspension - User Agreement - bridal_jewelry_galore

Hello bridal_jewelry_galore,

We're sorry to tell you that your eBay account was suspended because recent account activity has raised serious security concerns. We've taken this precaution to protect our members while we make sure that the activity doesn't cause harm -- however unintentionally -- to the eBay Community.

You can appeal this suspension. If, after reviewing your appeal, we're confident that this activity poses no risk to the Community, we'll be happy to reinstate your account. For information about how to appeal this suspension, please go to:

http://pages.ebay.com/help/account/suspended-accounts.html

Unfortunately, during the suspension you won't be able to use eBay in any way. This includes using another existing account or registering a new account.

Any outstanding selling fees are due immediately, and any amounts that you haven't previously disputed will be charged to the billing method currently on file.

We apologize for the inconvenience and thank you for your understanding.

Sincerely,

eBay Trust & Safety team

H17238

Dear E bay,

If you check in branded watches, you will find lots of Omega, Carrera watches etc. offered on auctions which I'm sure are just replicas. I almost bid Rs.21000.00 for such a watch on 31-10-09. I was lucky; I was outbid by another (maybe fictitious) member. I wrote 'fictitious' because after some time I rcd. a message from your side that I'd been given a second chance on my bid of Rs.19000.00. Of course I didn't fool myself again, because after searching the site, I found out that similar watches had been sold for less than Rs.3000.00. I was shocked but at the same time relaxed.

You have made many columns about product descriptions like item condition – new or used etc., similarly I’d suggest you to make one more column about the authenticity of the product – whether it is original or replica. This way many people would be saved from being looted. Doing this might affect your profit; otherwise you would have taken care of it long back.

I’m regular buyer at E bay since 2003. But this time I sincerely doubt your marketing intentions. You write so much about terms & conditions / legal binding of buyers on bidding etc, how come you allow such fictitious sale from your side. After all it is your name which people trust & you just allow sellers to fool people & make extra bucks for yourself. It really is a ‘conspiracy’.

I sincerely advise you to do something about it.

Sincerely,
Vivek Mahajan

EBAY/UPS coordinated scam. I lost $17, 000 and my credit rating damaged over this fraud. Thief either purchases from inside Ebay employee a dormant member ID. The member usually has not bought or sold for a year, has 100% Positive feedback and is not monitoring their account, or maybe are dead. That is why I believe a Ebay emplyee is involved. The Thief contacts you (the seller) and is interested in your gold watch. You see 194-Positive Feedbacks and consider it is real. The theif claims they no longer use PayPal and suggest COD. You are not stupid enough to mail a $17, 000 item COD, unless the funds are 100%protected. You contact UPS and are convinced they are able to Guarantee that their driver will only accept US Postal Money Orders if you ask. You understand USPMO are like cash so agree to ship the watch. The buyer normally offers a price close to your asking price and mine said he would add $250 shipping credit. UPS charged me $329.90, all but $91 going for insurance, explaining the insurance protected me. The UPS clerk Guarantees me the driver insructions will exclude Cashier's Checks and Money Orders, COD=$16, 750 GUARANTEED. I ship the watch, being told the most I can lose is shipping if the buyer cannot produce the US Postal Money Orders. Tracking indicates the watch has been received and paid for so the theif calls me, tells me the watch is great and that he has left me a positive feedback; could I leave him one?Knowing my funds are secure I leave a feedback and start getting calls from Ebay members, indicating he wants to purchase their watch. I am confused, but believed my funds are secure. 13-days later I receive a very poorly constructed fake Cashier's Check, and are notified several other members lost their gold watches to the same guy, same address, same style check. The UPS driver accepted horribly poor checks from a man standing in front of a residence (not his) in a snow storm, for $56, 000. I strongly contend the driver was involved in the scam. UPS will pay nothing, saying the US Postal Money Order "thing" cannot be proved by me, and the Cashier's check, with no Water-marks, Black-line, State of Origin or even Check Number, passed their Facial Validity. Ebay can no longer be trusted and UPS is running Driver Scams. So I pay thousands to a attorney, Ebay is moot and UPS is now working with high-end fraud schemes.

Hi my name is Latisha Vaisa and I live in Farmington New Mexico with my son and Fiance. Recently we found a boat from a seller in California, so we thought. For a week or so we exchanged e-mails. During this time the seller let us know that she was getting rid of her boat due to losing her husband in iraq. She explained that she was selling her boat through eBay so that the both of us would be protected. In the e-mails it show that the money will be sent to an eBay agent in San Jose California where it will be put in an escrow account. From there the eBay agent will keep it until the buyer inspects the item and decides to keep it. During this time I got several e-mails from an eBay site that all looked like we were being protected by ebays protection program. Come to find out it was a fake page and someone is out there with 5900.00 dollars of ours. I contacted money gram and they said that the money had been picked up in Broklyn New York. They said they were unable to tell us the exact location of the pick up due to there privacy policy. What we don't understand is how on all these e-mails that were sent to us by ebay, link to the real eBay site. We have contacted eBay and they have stated that they are not responsable. Then who is? We have contacted the FBI in Albuquerque and are going to do whatever it takes to getting our money back. We have saved all our e-mails/money gram receipts that we exchanged with the seller and eBay so we are taking this very serious. I hope you guys can do whatever it takes to helping us catch these people and getting our money back. I hear about scams like this every day, but I never thought it would happen to my family.

Ebay MAstercard / GE Money Bank :
I applied for this "credit card" only for convenience for ebay transactions, since they make it look so inviting and wonderful.
Wow, what an utter rip-off. They slam you with all kinds of fees, late charges, over limit, etc etc etc etc. Each month is a different "surprise". And I do have other credit cards like Amex. This will certainly give you high blood pressure for sure. I wrote them a $1, 700 check to pay off in full and close the account, but they never ever go away. Ever! Six months later I'm still getting a bill for $1.50 . Stay far away and use a trusted bank or you'll be stuck with this perpetual nightmare from hell for the rest of your life.

We ordered three books from Half.com. One shipped with 18 pages torn out of it, one never shipped and one was not what was ordered. We were charged for all three books. Half.com did not respond to our complaints and neither did the shippers. We cancelled our credit card and the charges were never paid to Half.com. Only then did they respond to our complaints saying we never should have cancelled our credit card payment. They claim we should have used their complaint process. We did and it is BROKEN. Do NOT purchase from Half.com. They suck! And you will not get your books in time for class and you will never get a refund. They figure that since you did not pay a whole lot of money for the books you'll not fight for your money back. They make a ton of money doing this.

What is up with HALF? Who appointed them God over book sells? I have been blocked for no reason at all! I have kept up with all their requirements. I have 99% feedback. I ship out the same or next day and am prompt to respond to all emails. And when my sales are in the 1, 0000's they put you on holiday and make yo jump through all their AUTOMATED response, can't talk to a person, and then weeks later they respond and say you are suspended. THey don't have to give a reason they keep your money for 90 days and make interest on it that they don't pay you back, when you go to get your money they make you go through more hoops to claim the money. Isn't there anyway to sue their buts off! I am not about sueing people, I just want to get my money that is mine! HELP! Is there a lawyer who would be willing to take on the so called almighty of books sales? Just found out about one that will be coming soon and you can bet that I will be going there. Half needs to be taken down a few links so that they think of the real honest person who is trying to make a living instead of padding their stockmarket pocket books especially in this economy now. What can our government do? They probably are in half's back pocket though. Any one else fed up? Maybe we should all unite and get a lawyer willing to take on half. Any ideas? Thanks

Ebay seller "a_new_golden_dawn" is a FRAUD and a PHONY. She doesn't know anything about magic. In fact she has over EIGHT Ebay accounts where she sells fake meta. Her name is Verna Henry and she runs an antiques shop in California where she gets all the junk she says is from her magic grandmother. EBAYS A NEW GOLDEN DAWN IS A FRAUD. DONT WASTE YOUR MONEY OR JUST FLUSH IT DOWN THE TOILET LIKE I DID! I bought a magic bottle and it had a bunch of PLASTIC In it not even real crystals. dont get duped by this crook!

I saw a 3 jaw for sale on e-bay from seller 800watt. I send seller 800watt an e-mail to ask about the tolerance of these chucks because of an earlier experience. He assured me this was a well built and precise chuck. I order the chuck and pay for it. After a week or so, I haven't heard anything so I send an e-mail to 800watt asking about the shipping information, that is when I found out that he didn't have the mounting plates for the 10 chucks he said was available. Since the backs were unavailable for the 3 jaw chuck rendering them useless and seller said He could upgrade me to the four jaw chuck and that if I wasn't satisfied I could return for a full refund. I told him to send the four jaw chuck and that I would check it out for my use. The chuck is far from being precise, I have sent several e-mails over several weeks about shipping the chuck back to no avail. Now I need to know if this common practice for e-bay to allow this sort of thing to go on, or what course of action do I need to take.

I had a charge come across my account for $1.95 for something that I never received. I called the company and they stated that it was for a trial period but I did not recognize the company name or information. They say they have my ip address but I have purchased other things on the computer so I imagine someone else could have my ip address or have even signed up for something on my computer. Here is the kicker. I don't even know what it is because they gave me nothing by mail, phone or email in order for me the check it out to figure out what might have happened. They say they gave me a trial period, to what? They then charged my account for $82.13. They cancelled my service but they won't refund my money and if they aren't going to refund the money shouldn't I at least get a product or service? I have nothing, oh and here is the best part, each day there is a new charge for supposedly another company but it is the same people answer. One was called list for cash, another SBA Track online and who knows what will come next. The last charge was $13.55 so now I have been charged, $1.95, $82.13 and $13.55 and have nothing to show for it. They refuse to give you the name of their call center, they just keep saying they are answering calls for HotBusinessmarket. They refuse to give you the names of people in that company and they refuse to let you talk to a supervisor. Apparantly the supervisors aren't there to talk to people, only to train people how to scam! They have hung up on me each time I have called which only says to me SCAM, SCAM, SCAM! How can they get away with this? Isn't there something that can be done? If anyone knows of any recourse please post something on this website.

Thanks!

I recently signed up for ebay, about a month ago. It took about 2 weeks for them to integrate my merchant account to my ebay account so I could accept credit card payments and avoid paypal, as paypal has well over 7, 000 complaints against them with BBB. Afetr calling them everyday for a week, and hearing their sales pitch on why I should "Just use Paypal", they finally sent me an email stating that my merchant account has been accepted and I can now list items and choose credit cards for payment. I listed about $25, 000 worth of consumer electronics which I get from a dropship company. After the first auction ended, the buyer sent me a message stating that they were unable to pay for the item. I called ebay and ebay told me that there was a "Pay Now" button in the email that was automatically sent to the buyer after the auction had ended. I contacted the buyer, and he said there was no such thing. This happened twice. I called ebay again and told them I would NOT pay the seller fees for the items I had listed because the merchant account was not properly integrated with my ebay account. They absolutely refused and just about hung up on me.
I was stuck, and in the meantime while fighting wth them about this, I listed a couple items so I had something going on. The following day, I received an email from ebay stating that my listings had been removed and that my account was now blocked. I called them and they stated that Paypal needed more information on my Paypal account in order to remove the suspension. I informed them that I never opened a Paypal account, and they insisted they did, and that I linked it to my ebay account to accept payments. I knew this was false and was now very skeptical and knew my time with ebay would be coming to an end. I called paypal, and they asked me for information on the Paypal account, and they told me that the information was incorrect. They put me on hold, and then told me that I needed to provide them with my social security number and receipts for items I was selling on ebay. I told them I never opened a Paypal account and that I never linked a Paypal account to my ebay account, and they told me that regardless, the Paypal account would stay and that unless I provided them with the information they requested, the ebay account would remain blocked. I called them several times in hopes that I would get someone on the phone that would help me further. but to no avail.
I personally think this is just simply a shady way of ebay participating in a monopoly with their sister company, Paypal, in an effort to force users to accept Paypal for payments to increase their revenue and so they have total control of what you sell on ebay and control of your money, and Paypal has a habit of suspending accounts with no reasons and hijacking the funds in the account for 6 months or more.
I recently got this straightened out with the Paypal account, and they reinstated my account. The next day, the ebay account was again blocked. I received a message from Paypal statng that there was suspicious activity with the credit card associated with my Paypal account and that they would no longer be able to provide their services to me.
This is the biggest and widely known online scam and Monopoly.
Ebay has become a thing of the past. Everyone has been moving to other sites such as Amazon.com and Ecrater.com. Ebay will continue to lose members every day and will be no more than a glorified craigslist with the highest rates on the web full of scammers and greed.

I have been unemployed for the past 13 months and just returning to work. My eBay Mastercard account was closed and now Mr. Arch Arrington of the debt collection firm Sharron & Lipshie has offered me two paths of debt repayment. A debt settlement which is unacceptable as well as another plan where I can repay the full amount, but I must sign a "Voluntary Judgement" agreement which will be on my record for 10 years. Basically this firm would like to have it both ways. If I do not sign I face a summons from the Sheriff. By signing away my rights, then I can be liable for more fees. I lose both ways. General Electric's Money division was the card issuer and they are stooped to the gutter.
I have informed Mr. Arch Arrington that I will repay the debt but not sign an agreement. I have documented what date that he will receive my payments in case we go to court. There are several FTC complaints against this firm as well as documentation of unethical business practices. I will be filing a formal complaint with the New York State Attorney General.

I apologize not having the url or their address I just found out I was ripped off and searched their named and you came up then I will search even further. I do remember it was an e-mail I received and followed their link it seemed harmless with only purchasing the Starter Toolkit for a $1.95. Nothing printed about any other monies. Just look over the Starter Toolkit seemed fair. Then I called Customer Service at [protected] and spoke with a lady by the name of Haley, she did tell me I had 21 days to look over the information and if I didn't cancel then an automatic $39.95 a month would be charged to my bank account? I was so glad I called I just wanted to verify what I thought was a fair business. I requested cancellation and I asked for a Confirmation Number to which she said wasn't necessary then I asked her for her name; I let it ride but still felt in the pit of my stomach at odds.
Today I went online to my Bank and the $39.95 was taken out on Friday the 24th I called on the 21st the very day I entered online for the Starter Toolkit it certainly wasn't the 21st day nor obviously I was not cancelled.
I called the number that was found on my Banks site (reason I'm saying this is they have several numbers) they hung up on me 3 times each time I asked to speak to a Supervisor.
Then I called my Bank and guess what! They called them! I was soooo glad .. They didn't treat her like they treated me. I was given a Cancellation Confirmation Number and was told it would be 65days. I asked why so long and my Bank Lady said it can. Once Ebay Success System/NowEbay hung up she requested that if I had no refund on the 30th day call them!
Nothing burns me more than to get ripped off I'm disabled and suffer from Chronic Pain and live on fixed income I've been looking for something that could supplement myself and my Husband something that doesn't cost an arm and a leg and have you working around the clock something HONEST!
So, now that I have vented a bit I'm off to find their address if there is one to report to the BBB!
Grrrrrrrrrrr

Ebay Success charged my credit card twice, Once under ebay success once under bonuscraigs. I never heard of them and Never ordered anything from them. I called the toll free number that was on my bank records [protected] they refused to tell how they got my credit card information, I did get the town and state out of them after much trouble.

I cancelled my credit card and notified my bank of credit card fraud, I also filed a complaint with the Masillon Ohio police dept and with the FBI's internet fraud division.

Does anyone have a physical address or any more phone numbers on this bunch.

I had ordered the CD and the next day found out it was a SCAM and called them and cancelled my membership. They said they had cancelled it, but I recieved a CD anyway and 39.95 has been taken from my account. I have called the CS line and waited up tp55 minutes without a answer just music . I will get in touch with Better Business Bureau in MO, and file charges agaist these frauds. Sharon Peelman

I purchased a book from half.com 4 months ago. Waited for 15 days didn't get the book so I claimed for a refund. Until now I received one email from half.com saying that they will contact the seller. I dont know if I ever will get my money back or even I will dont know how long it will take.

Today is June 15, 2009

On June 1, 2009 my Credit Card has an unauthorized charges of $1.95 from the name called "EBAYWEB [protected]" this is the only name I got from my credit card company and this is also the name I used in my previous complaint because this is the only name my credit card company had on their record. I called the tel. # that they provided to my CC company and you will just hear a busy signal.

My credit card has been fraudulently charged from 3 different companies just days apart namely MWP "AKA" EBAYWEB [protected] for $1.95 "Ebay Success System" ; Earth Essence for $7.95 "Skin Renewal A Trial" ; and Advanced Wellness Research for $4.99 "Bright Teeth Whitening Kit". I did not order all of these products and I have my credit card with me. The CC fraud department notify us for a possible fraudulent charges to my CC. I have noticed that ALL these 3 companies has a similar business in terms of giving a customer a look like sample or just pay a small amount of money for shipping and then the next charges to your credit card or bank account will be charge for a large amount of money. I am just very fortunate that my credit card company caught all these fraudulent charges before my CC company paid the amount to them.

Today, June 15, 2009, finally, I received the product that I did not order from EBAYWEB [protected] "AKA" MWP. Their product is a CD called " Ebay Success System". Immediately, I called MWP telephone number [protected] @ 12:24 pm EST and after waiting for 20 minutes I gave up and hang up the phone. So, I called again @ 2:39 pm EST and after 19 minutes of waiting about 2:58 pm EST someone picked-up the phone and I told him about the product that I received from their company that I did not order. He transferred me to another customer rep. and waited for another 12 minutes for the customer rep to pick-up the phone. Again, I told her that I received their product that I did not order and also I told her that they gave to my credit card company a telephone number that is not working "[protected]", she said to me that they have plenty of tel.#. She wanted my telephone # and email address so that she can credit my account and I refused to give it to her and " I told her that why I will give you my telephone# and email address that I did not order your product". I told her that their company is fraudulently charged my credit card and I will not give it to her my tel. # & email address. So, I asked her back to give it to me the tel. # and email address that she has on their file and she refuses to give it to me. She said that in order for her to credit my account I need to give it to her my tel. # and email address and I told her again that I will not give it to her. "She has my name and address and I gave her the number on the label above my name, but again she said that it is their policy to give my tel. # & email address. I told her to "GOOGLE" Ebayweb [protected] or Ebay Success System to see plenty of complaint from other people.

my 89 yrs; old mother visithing from Hungary made a mistake not fully understud what she was doing
when i got the bank statement i asked her if she bought something
she said yes i'm getting a FREE info from E-Bay.

i called them told them what happened that we did not used the service.

They said they charging used it or not.

$39.95 plus $12.95 Total of $52.90
Im retired limited incom
I can not afford this kind of scam.

I have two complaints.

1) the same one as all the other people have wrote about on this complaint board. I lost $100.83 due to theft from the seller's lounge aka eauctionlab.

2) how is it that this same company, using the same name, posting the same # is still getting away with ripping people off for over a year now. How do you expect people to do business on yahoo, google, ebay or anywhere on the internet when you allow a company that has so many complaints lodged against it to continue to "do business" on the web. How does that happen? It certainly says something about security on the internet. By not preventing something like this from happening you are losing millions of dollars. Honest people, who are not used to buying or selling on the internet will just go back to the old way of doing business, in line, in front of a cashier.