10-12-2025 10:12 AM
Hello everyone,
I am posting here in hope that an eBay Moderator or someone experienced can guide me. My business is currently facing a very serious situation involving an account restriction, funds on hold, and now a case where a buyer received their item but was still refunded.
My eBay account connecthq was restricted without warning. I was told it was linked to several other accounts (names I do not recognise), even though:
I am a fully registered UK business
I use a new laptop purchased recently
I have 100% positive feedback
All my previous cases were resolved as “no seller fault”
I only operate one eBay account
eBay is holding £13,026.23 of my business funds for 190 days, which has completely disrupted my operations.
I have already submitted:
Full appeal
All tracking numbers
Proof of business
GDPR Data Request (SAR)
Contacted Seller Support multiple times
But I still have no clarity.
This week, something even more concerning happened.
Order ID: 21-13730-82510
Tracking: TZ120004204207
Item Value: £1,150
Destination: Tanzania
✔ Delivered on 05 Dec 2025
✔ Collected by buyer
✔ Receiver name: Kaukuyu Yusuph
✔ Ruvuma Station delivery point
✔ Delivered BEFORE buyer opened INR case
The buyer opened an Item Not Received case on 10 Dec 2025, 5 days after collecting the parcel.
The case was closed in under 20 minutes, and eBay refunded the buyer £1,150, even though they have the item in their hands.
My appeal on the case was rejected almost instantly.
This is a clear misuse of the INR process and is now a direct financial loss to my small business.
The buyer never contacted me before opening the case, and did not respond to any messages after the refund.
Sent all tracking proof
Submitted appeal for reinstatement
Submitted GDPR SAR
Filed a complaint with Financial Ombudsman (Payments Division)
Preparing Trading Standards complaint
Contacted relevant eBay departments
Posted on X (@eBay_UK and @AskeBay)
I am hoping that a community moderator or experienced seller can advise:
How can I get this INR case manually reviewed?
How can I ensure eBay checks the international delivery confirmation?
How do I escalate linked-account false flags?
Is there a dedicated appeals or Trust & Safety contact for UK sellers?
What else can I do to resolve my account restriction and funds hold?
I have always:
Shipped on time
Provided tracking for every order
Resolved issues professionally
Maintained perfect feedback
Followed eBay policies
This situation is severely affecting my business, and I am desperate for a fair review.
Any help, advice, or escalation support from moderators or experienced sellers would be truly appreciated.
Thank you,
Khawaja Shaheer ul Haq
Account: connecthq
10-12-2025 10:32 AM - edited 10-12-2025 10:34 AM
The sad thing about your very long and complete question is that this is just a member to member board. eBay reps do occasionally contribute so there's at least a chance that one will see your posting, but there's no certainty of this.
We cannot help with your restriction, only eBay can do that. You obviusly need to cooperate with them by supplying any information they require. I hope it isn't "indefinite" as this would mean permanent, and eBay probably wouldn't even discuss the reason. Unfortunately accounts are routinely restricted when eBay associates them with the account of a restricted seller. The saddest case I remember was a father who lost his eBay business overnight because his account was associated with his son's account at the same address.
The news isn't good regardinygyour INR case. As you have already appealed the case and lost it's hard to see what further you can do through eBay. You can try contacting customer support, but as far as I know there is no procedure for a case review. eBay doesn't have a complaints procedure (or to be more exact, it does, but is not published and an eBay rep told us that it does not cover money back guarantee disputes anyway).
You cannot appeal to the financial ombudsman about the money back guarantee case as eBay's MBG is not regulated by the FCA and there is no right to any independent appeal.
Must go. Good luck, and I'm sorry I can't be of more help.
11-12-2025 10:38 AM
Thank you to everyone following my situation. I wanted to provide an important update that may help clarify what is going on.
I received a written response today from an eBay Customer Service agent (Edison L.) who confirmed that the item in question (Order 21-13730-82510, tracking TZ120004204207) was:
Delivered on 05 December
Collected by the buyer
Fully confirmed by tracking
However, even though the agent acknowledged the item was delivered, I was told the following:
“As much as I want to reverse the decision, I can’t because your account is currently restricted.”
This means eBay agrees the refund was issued incorrectly, but because my account is restricted, they cannot correct the case or return the £1,150 that was refunded to the buyer — even though the buyer has the phone.
This now adds to the financial loss I am already experiencing with my account restriction and fund hold, despite having 100% positive feedback and all cases previously resolved as “no seller fault.”
I am continuing to follow every proper process, including GDPR SAR, executive appeals, and regulatory channels, but I am sharing this update because it shows how important it is for eBay to manually review this situation.
I appreciate any help, guidance, or escalation support from moderators or community members.
Thank you,
Khawaja
11-12-2025 10:57 AM
Unfortunately Ebay's explanation makes sense. I understand that restricted accounts do not benefit from any seller protection, for example against INR claims. I believe this is covered in the restriction emails.
12-12-2025 8:57 PM - edited 12-12-2025 8:59 PM
You mentioned in an earlier post that your account was restricted due to association with another account or accounts. This suggests that your restriction was indefinite. As I mentioned in my previous reply, indefinite means permanent and it's unlikely that eBy will even discuss it, let alone remove it.
The chronology is complicated, but as understand it your account was restricted on or before 1st December. Before then, you had presumably already dispatched the phone (or made it available for collection?), with the item being delivered or collected on 5th December.
Can you clear up the ambiguity below. You state that it was:
Delivered on 05 December
Collected by the buyer
Was it delivered or collected? Or delivered for colletion, i.e. click and collect?
The difference is important, as different proofs are required. For delivery, either to the buyer or a click and collect store, tracking proof of delivery is required. (For click and collect, the buyer will also have been required to provide the collection code, but I think it's proof of delivery to the store that counts.).
If collected in person from your business there is no tracking number so production of the collection code by the buyer would be your proof that it was collected. A collection code is not provided for items sold for delivery only, so there is no acceptable proof of delivery if a seller later agrees to allow collection.
The key point is whether, when the buyer opened the case or even when you appealed, you uploaded the requisite proof of delivery or collection? If so, and eBay now accepts this, I don't see how eBay can seriously justify refusing to refund you for what they apparently now accept was an incorrect decision on their part in the buyer's favour.
I can understand why they may try not to refund you - because eBay has no power to claw back refunds made to buyers, even if found to be incorrectly required, so the cost of refunding your £1,150 would fall on eBay itself.
If eBay won't change its stance I think you may be heading in the direction of a legal claim. One obstacle to legal proceedings can be that the user agreement requires users to accept eBay's decisions. However, I don't think this can reasonably be construed to require accepting a decision involving £1,150 which eBay itself now admits was made incorrectly.
In your position I would start by consulting a solicitor. A solicitor's letter to eBay's London addess in the user agreement would probably be the starting point. According to their reponse (if any) it would be for your solicitor to advise you whether you have sufficient proof and a good enough chance of winning to proceed - bearing in mind that success is never guaranteed and the costs for the loser can be high.
Good luck, and let us know what happens.
13-12-2025 12:04 PM
Thank you for getting back to me and sharing your thoughts. I will be consulting with my solicitor and It will be a huge financial damage for eBay to mislead the case. They have not only wasted my time but also gave us financial loss while they have accepted their mistake and I have all the documented evidences. It's time to recover and see them in the honorable court.
13-12-2025 11:15 PM
I’ve now completed all available internal and external escalation steps regarding my account (connecthq).
This includes executive appeals and formal complaints with UK Trading Standards, the CMA, the ICO (GDPR/SAR), the UK International Consumer Centre, and the BBB.
My SAR did not contain any evidence supporting the “linked accounts” allegation, and eBay has also confirmed in writing that a buyer was refunded for an INR case despite confirmed delivery.
I’m now awaiting a formal response and manual review. I’ll update once there is progress.
Thank you to everyone who offered guidance.