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  #1  
Old 01-11-2019
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Unhappy no Money after 90days

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.

How do I send the required information?
Please submit this information to disbursement-appeals@amazon.com.

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.
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  #2  
Old 01-11-2019
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Default Re: no Money after 90days

Do you have a related account?
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  #3  
Old 01-11-2019
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Default Re: no Money after 90days

Yes, I have. But each of the account is run on separate vmware & separate 24vc IP.

Do i need to provide them all of my previous accounts? that have suspended.
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Old 01-11-2019
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Default Re: no Money after 90days

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?
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  #5  
Old 01-11-2019
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Default Re: no Money after 90days

Quote:
Originally Posted by The Demon View Post
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.
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  #6  
Old 01-11-2019
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Default Re: no Money after 90days

I'm confused. Using a stealth account doesn't involve a stolen identity per se. If you never changed your bank account and/or tax ID, how did you expect to get paid? If you changed all that, then they're obviously figuring out fast what a stealth account is.
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  #7  
Old 01-12-2019
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Default Re: no Money after 90days

Quote:
Originally Posted by r57alucar View Post
Yes, I have. But each of the account is run on separate vmware & separate 24vc IP.

Do i need to provide them all of my previous accounts? that have suspended.
Do you know why they know you have multiple accounts?
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Old 02-06-2019
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Default Re: no Money after 90days

What did you do to possibly link the accounts?
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  #9  
Old 04-08-2019
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Default Re: no Money after 90days

Still not receive anymoney after appeals Do anyone know which service to hire for this kind of case?
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  #10  
Old 04-08-2019
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Default Re: no Money after 90days

Quote:
Originally Posted by r57alucar View Post
Still not receive anymoney after appeals Do anyone know which service to hire for this kind of case?
how much money is in the account?

How were they linked?
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  #11  
Old 04-15-2019
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Default Re: no Money after 90days

Quote:
Originally Posted by yankee View Post
how much money is in the account?

How were they linked?
$150,000

I'm using them in separate vmware machine. Don't know how they linked my account.
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  #12  
Old 04-15-2019
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Default Re: no Money after 90days

Quote:
Originally Posted by r57alucar View Post
$150,000

I'm using them in separate vmware machine. Don't know how they linked my account.
For this sum of money, your best to go down the legal route.
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  #13  
Old 04-17-2019
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Default Re: no Money after 90days

appeal of funds is first step
then arbitration would be your best bet

Last edited by josh; 04-17-2019 at 06:25 AM. Reason: missing content
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  #14  
Old 04-17-2019
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Default Re: no Money after 90days

This is some new bull**** amazon is pulling to keep your money. You have a 100% chance of winning arbitration.
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