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Old 07-19-2022
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LPTrade LPTrade is offline
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Exclamation Amazon buyer account suspended - legit gift card use

Hello there,

I'd like to tell you what happened to me lately.

I've created a new buyer stealth account because my personal one got banned after over 10 years of legit use, unfortunately I didn't study before starting my dropshipping business using Amazon Prime. But that's another story...

The problem now is: I've got this new account, (aged for about 1 and half month, with 2-3 legit order paid with debit card) suspended (for verification) because probably I made an high risk order (300€) paid with gift card.

The gift cards are legit, and now they're asking me for billing infos (they're completely random) and proof of purchase of the gift cards I've redeemed.

Is there anyway to get out of this without loosing the account and the balance on it?

Do you think that if I correctly submit the information they're asking for, they'll unlock my account?

Obviously you can say: "why don't you just try?"
Because I've already lost a lot of money with my personal account, and I want to be sure and rely on someone's who's got some experience in this before doing anything.


Thanks a lot if you read until here

Any suggestion will be appreciated

That's the email I've got (google translate, italian amazon):

Quote:
Good morning,

we observed unusual payment activity on your Amazon account. For security reasons, we have temporarily suspended your account and any pending orders, subscriptions or gift card balance.

If we are unable to confirm your payment information within 72 hours, your pending orders will be canceled. Your account will remain pending until we can confirm that you are the authorized owner of the payment method used in the recent transaction.

To restore access to your account, log into Amazon.it and follow the on-screen instructions. Once you have provided the requested information, we will review it and respond within 24 hours.

When uploading a document to verify ownership of a payment method, make sure that the name, address, payment method, and transaction information are clearly visible. For your security, only show the last 4 digits of the payment method number.

We are sorry for any inconvenience caused.

Account specialist

Last edited by LPTrade; 07-19-2022 at 07:47 PM. Reason: attaching suspension email
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