Menu
Register
Write a review File a complaint
CB Online Shopping Shopee Suspended shopee account due to "multiple suspicious invalid returns/refunds"
Shopee

Shopee review: Suspended shopee account due to "multiple suspicious invalid returns/refunds"

M
Author of the review
1:54 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Last January 2, 2024, my Shopee account was automatically logged out, and a dialogue box came out saying "your account was restricted due to unusual activity". First of all, I am just accepting orders from other people. All of my Returns/Refunds Requests were due to "wrong items were delivered", and "products did not meet the expectations of buyer". Is it my fault if the items that were delivered to me are wrong, or did not meet my buyer's expectations? Of course not. If ever that my buyer was not satisfied with his order, I need to return his payment. Then, in order to recover my losses, I need to file a return/refund request through my Shopee app. Though it was so hassle and a long process to file a return/,refund request, I really need to do it just to get my money back. Also, I am shouldering the transportation expenses when I need to go to J&T Express to ship back the items. I beg to disagree when Shopee states that I am getting the products for free. When in fact, all items that were delivered to me but with buyer's complaints were being shipped back to the seller through J&T. Also, how can Shopee say that my requests were suspicious and invalid, when in fact, all of my returns/refunds requests were filed with complete evidence needed, with complete unboxing video from the time I receive the parcel from the courier until the time that the parcel was opened and I saw what is inside it, to prove my claims. Furthermore, all of my returns/refunds requests were being handled, reviewed, and investigated by Shopee Team assigned, from "Case Under Review, Evidence Required, Evidence Submitted, Return Pending, Return in Progress, Parcel Delivered to Seller, Seller Disputes, Item Validation, and finally Refund Approval. Imagine, how long I have waited just to get my refund. I need to wait for almost a week just to get my money back. And what is most frustrating here is that, when Shopee approved all my returns/refunds requests, and the refunds were automatically credited to my verified ShopeePay, that is also the time when my Shopee account was immediately suspended and what is worst was that I cannot withdraw my money in ShopeePay amounting to P13,245 to be exact. They freeze my Shopee account and I cannot withdraw my money. All I want from this very moment is to get my money back. I will use it to pay all my debts. I incurred so much debts and losses because of what happened. P13,245 is a big money for me as an ordinary citizen of the Philippines who is just working to earn a living and to support the needs of my 5 children.

Claimed loss: P13,245 was my ShopeePay balance when Shopee suspended my account

Desired outcome: Please I really need to get my money back to pay all my debts that I incur because of Shopee transactions.

Confidential Information Hidden: This section contains confidential information visible to verified Shopee representatives only. If you are affiliated with Shopee, please claim your business to access these details.

View 0 more photos
Update by Mommy's Five Angels
Jan 10, 2024 8:36 pm EST

Just today, January 11, 2024, I was able to recover my money from ShopeePay amounting to 11,085. There was a difference of 2,160 from the original amount of 13,245 because I was not able to ship back my last approved return to Seller. I was not able to generate return tracking number because I cannot log in to my Shopee account since my account was suspended. Not bad anyway. Thank you Shopee Philippines for your understanding and immediate response. God bless po.

0 comments
Add a comment
  1. Shopee contacts

  2. Shopee phone numbers
    +65 62 066 610
    +65 62 066 610
    Click up if you have successfully reached Shopee by calling +65 62 066 610 phone number 32 32 users reported that they have successfully reached Shopee by calling +65 62 066 610 phone number Click down if you have unsuccessfully reached Shopee by calling +65 62 066 610 phone number 59 59 users reported that they have UNsuccessfully reached Shopee by calling +65 62 066 610 phone number
    Singapore
    +62 213 950 0300
    +62 213 950 0300
    Click up if you have successfully reached Shopee by calling +62 213 950 0300 phone number 26 26 users reported that they have successfully reached Shopee by calling +62 213 950 0300 phone number Click down if you have unsuccessfully reached Shopee by calling +62 213 950 0300 phone number 23 23 users reported that they have UNsuccessfully reached Shopee by calling +62 213 950 0300 phone number
    6%
    Confidence score
    Indonesia
    +60 322 989 222
    +60 322 989 222
    Click up if you have successfully reached Shopee by calling +60 322 989 222 phone number 83 83 users reported that they have successfully reached Shopee by calling +60 322 989 222 phone number Click down if you have unsuccessfully reached Shopee by calling +60 322 989 222 phone number 62 62 users reported that they have UNsuccessfully reached Shopee by calling +60 322 989 222 phone number
    14%
    Confidence score
    Malaysia
    +886 266 366 559
    +886 266 366 559
    Click up if you have successfully reached Shopee by calling +886 266 366 559 phone number 9 9 users reported that they have successfully reached Shopee by calling +886 266 366 559 phone number Click down if you have unsuccessfully reached Shopee by calling +886 266 366 559 phone number 9 9 users reported that they have UNsuccessfully reached Shopee by calling +886 266 366 559 phone number
    Taiwan
    +66 20 178 399
    +66 20 178 399
    Click up if you have successfully reached Shopee by calling +66 20 178 399 phone number 9 9 users reported that they have successfully reached Shopee by calling +66 20 178 399 phone number Click down if you have unsuccessfully reached Shopee by calling +66 20 178 399 phone number 8 8 users reported that they have UNsuccessfully reached Shopee by calling +66 20 178 399 phone number
    6%
    Confidence score
    Thailand
    +84 19 001 221
    +84 19 001 221
    Click up if you have successfully reached Shopee by calling +84 19 001 221 phone number 6 6 users reported that they have successfully reached Shopee by calling +84 19 001 221 phone number Click down if you have unsuccessfully reached Shopee by calling +84 19 001 221 phone number 5 5 users reported that they have UNsuccessfully reached Shopee by calling +84 19 001 221 phone number
    9%
    Confidence score
    Vietnam
    +63 28 805 200
    +63 28 805 200
    Click up if you have successfully reached Shopee by calling +63 28 805 200 phone number 206 206 users reported that they have successfully reached Shopee by calling +63 28 805 200 phone number Click down if you have unsuccessfully reached Shopee by calling +63 28 805 200 phone number 158 158 users reported that they have UNsuccessfully reached Shopee by calling +63 28 805 200 phone number
    13%
    Confidence score
    Philippines
    More phone numbers
  3. Shopee emails
  4. Shopee address
    5 Science Park Drive, Shopee Building, 118265, Singapore
  5. Shopee social media
Shopee Category
Shopee is ranked 11 among 1571 companies in the Online Shopping category
Trending companies