My accounts keep getting deleted as soon as I provide bank info! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 06-15-2015
bboard's Avatar
Junior Member
 
Join Date: Jun 2012
Posts: 233
Thanks: 2
Thanked 25 Times in 20 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default My accounts keep getting deleted as soon as I provide bank info!

I don't know what I am doing wrong ...

1) I don't include tax info right away, could that be a reason?

2) Is it because I getting linked?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-16-2015
Senior Member
 
Join Date: Apr 2014
Posts: 146
Thanks: 9
Thanked 14 Times in 13 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

What do you mean keep getting deleted?
Reply With Quote
  #3  
Old 06-16-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

Are you using the same bank account? Selling same items? Need more details
Reply With Quote
  #4  
Old 06-16-2015
bboard's Avatar
Junior Member
Threadstarter  
 
Join Date: Jun 2012
Posts: 233
Thanks: 2
Thanked 25 Times in 20 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

Quote:
Originally Posted by rsot View Post
Are you using the same bank account? Selling same items? Need more details
No I am not the same old bank account, I am going to the bank and opening a brand new one each time ... and if this keeps up I'm soon going to run out of banks to use.

I've tried Union Bank, CitiBank, and recently US Bank. It can't possibly be the banks because I've heard others say they still work.

Here's how it goes:

1) I open up a amazon seller account using Tracphone and gift card on a new IP. Everything opens up fine. Works fine!

2) Then it says my gift card is invalid so I use another working card instead. So far so good!

3) Then a couple days later I start listing (new listings of course so I don't get linked to any old account) and start making some sales. No problems there. Listings are up and fine.

4) Now a couple days before disbursement I input my brand new bank account number so I can get my disbursement on time and when I do within 6-12 hours I check back on my account/listings and it says things like "Sign up to be notified when this item becomes available." in other words my account has been banned.

... and I have no idea where I went wrong!

Is it just waiting for me to input bank info so it can ban me?
Reply With Quote
  #5  
Old 06-16-2015
bboard's Avatar
Junior Member
Threadstarter  
 
Join Date: Jun 2012
Posts: 233
Thanks: 2
Thanked 25 Times in 20 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

Does anyone know why Amazon sometimes waits until a bank account is added before banning someone? (or do they even do this at all?)
Reply With Quote
  #6  
Old 06-16-2015
Subscribed [VIP]
 
Join Date: Sep 2008
Posts: 58
Thanks: 7
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

Quote:
Originally Posted by bboard View Post
No I am not the same old bank account, I am going to the bank and opening a brand new one each time ... and if this keeps up I'm soon going to run out of banks to use.

I've tried Union Bank, CitiBank, and recently US Bank. It can't possibly be the banks because I've heard others say they still work.

Here's how it goes:

1) I open up a amazon seller account using Tracphone and gift card on a new IP. Everything opens up fine. Works fine!

2) Then it says my gift card is invalid so I use another working card instead. So far so good!

3) Then a couple days later I start listing (new listings of course so I don't get linked to any old account) and start making some sales. No problems there. Listings are up and fine.

4) Now a couple days before disbursement I input my brand new bank account number so I can get my disbursement on time and when I do within 6-12 hours I check back on my account/listings and it says things like "Sign up to be notified when this item becomes available." in other words my account has been banned.

... and I have no idea where I went wrong!

Is it just waiting for me to input bank info so it can ban me?
Could you give detail for each operation so that we can trouble shoot for you
Reply With Quote
  #7  
Old 06-16-2015
bboard's Avatar
Junior Member
Threadstarter  
 
Join Date: Jun 2012
Posts: 233
Thanks: 2
Thanked 25 Times in 20 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

I may have found the reason ...

Do you need to input valid verified tax information before disbursement or can it wait & leave it pending/blank?

I ask because each time I've been entering my brand new bank account I have also made sure not to enter tax info also (I usually just leave it blank or give it cake)

... and each time I've been locked out within 3 hours or so

I've heard people on here say cake EIN works but I'm not sure ...
Reply With Quote
  #8  
Old 06-16-2015
TonyAlmeida's Avatar
Executive [VIP]
 
Join Date: Feb 2013
Posts: 2,154
Thanks: 511
Thanked 409 Times in 320 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

You DO NOT need to provide tax info to disbursement. It's required only when you reach 50 or more transactions
Reply With Quote
  #9  
Old 06-21-2015
GhostOfAmazon's Avatar
Executive [VIP]
 
Join Date: Apr 2015
Posts: 2,979
Thanks: 521
Thanked 724 Times in 521 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

Quote:
Originally Posted by bboard View Post
I may have found the reason ...

Do you need to input valid verified tax information before disbursement or can it wait & leave it pending/blank?

I ask because each time I've been entering my brand new bank account I have also made sure not to enter tax info also (I usually just leave it blank or give it cake)

... and each time I've been locked out within 3 hours or so

I've heard people on here say cake EIN works but I'm not sure ...
Cake works fine....interesting that they ban you when you add a bank....

Anyone have input?
__________________
How to get increased selling limits on eBay:
http://www.aspkin.com/forums/ebay-di...0-calling.html
Reply With Quote
  #10  
Old 06-23-2015
MU
 
Join Date: May 2014
Posts: 71
Thanks: 0
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: My accounts keep getting deleted as soon as I provide bank info!

YOU CROSS CONTAMINATED YOUR BROWSERS with multiple accounts. Even if you use a different IP address and delete cookies, they will catch you. You need to go into control panel, user accounts, manage new account, create new account. Log onto that account. DO NOT IMPORT any browser data. Use a Fresh IP address possibly from a new mobile hotspot with sin card. You will be good to go unless you are matching up other info which is a whole other topic.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
When are you forced to provide tax info on PP? nivo PayPal Talk 4 07-27-2014 12:33 AM
Deleted accounts and Bank Accounts KingDog Amazon 6 12-21-2012 06:47 AM
one of my accounts got deleted after i provide bank info incniu Amazon X 5 12-14-2011 07:05 PM
when entered new bank info for withdraw, ACC got deleted after few hrs AyeDGAF Amazon X 16 10-05-2011 07:39 PM
does paypal keep track of deleted bank accounts? ms. pickle PayPal Talk 3 05-14-2010 10:32 PM


Aspkin Group

All times are GMT -5. The time now is 06:53 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58