After 90days of holding my fund from suspended account.
Amazon told me that I have related account & will not send me fund unless I provide them information of all the related account that I can't remember
Here is full mail from them.
Quote:
We have received your request for payment from Jeff. Based on the email you sent Jeff, we think it's possible you may have emailed him regarding a message you received on one of your other accounts. Unfortunately we are not able to disburse your funds at this time.
Why is this happening?
Your account has been identified as an unauthorized multiple or related account. Operating or maintaining multiple accounts is prohibited and your funds may be withheld if it is determined that your account has been used to engage in prohibited activity. Additionally, we believe that your account may be using a fraudulent or stolen identity as well as fraudulent financial instruments.
What is required to receive the funds associated with your account?
In order to receive the funds in your account, we ask that you disclose information about all of the selling accounts that you have opened with Amazon in the past 3 years. Failure to disclose an account may result in the forfeiture of your funds. Please include the following information on each of your related accounts:
-- Name.
-- Email address.
-- Phone number.
-- Address where you operated the selling account.
-- Purpose or reason for opening the additional account.
Once we receive your submission, we will review all of your accounts for prohibited activity and respond with a final decision within 7 days
What happens if I do not send the requested information?
If we do not receive the requested information within 30 days or if your appeal for funds is not successful, some or all of your funds will be withheld in your account.
Regards,
Seller Performance Team
Amazon Payments http://pay.amazon.com/us
How can i get my money now? Thanks for your help.
The complete step-by-step guide to get back to selling today!
I have never seen this email before. They're legally not allowed to hold your money for related accounts. You may have to go through arbitration. What is fraudulent financial instruments and stolen identity? Are they basically saying you are using a stealth account? Did you change tax and banking info to something legit?
I think it is because I used stealth account. I have change bank to my bank, but dont know about tax.