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Old 09-15-2022
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Default Has anyone here ever successfully gotten money out of a suspended account?

Has anyone here ever successfully managed to get funds released out of a suspended account after Amazon refused to do so? If yes, please share how and also how you would get it out of a stealth account.

All help will be useful.
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Old 09-15-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

You mean if the account suspension is due to fraud?
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Old 09-16-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Very difficult OP - there are success stories around the forum with work needed...but success rate is low.
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Old 09-17-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Comes around 30-60 days for me.. I’ve seen people say longer
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Old 09-17-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

amazon fear legal action. it is unlikely they would release the money if they think the account is stealth as they are legally not allowed to pay out to stealth accounts , it is convenient too
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Old 09-17-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

It depends on the cause of suspension and how persistent you are with legal action
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Old 09-18-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

cause of the suspension: amazon couldn't verify my identity.

What are my avenues for legal action other than arbitration? Can anyone point to similar civil law suit cases?
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Old 09-26-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

You'll have to look for one if there's one in your area you can join or talk with an attorney for advice.
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Old 09-26-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Quote:
Originally Posted by TowelKing View Post
cause of the suspension: amazon couldn't verify my identity.

What are my avenues forf legal action other than arbitration? Can anyone point to similar civil law suit cases?
Can you verify your identity or is it complete stealth?

By that I mean could you walk into a police station and prove who you are - if you can then you have a case, if you cannot you are taking a big risk getting involved in law suits

In the UK perjury is a serious offence - I'm guessing your countries judiciary are unlikely to view it as just a jolly jape

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Old 10-02-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Quote:
Originally Posted by TowelKing View Post
Has anyone here ever successfully managed to get funds released out of a suspended account after Amazon refused to do so? If yes, please share how and also how you would get it out of a stealth account.

All help will be useful.
If its a stealth account then no. Don't even try. I hired an attorney to see if they can get funds released because it was over 100k but Amazon lawyers knew it was stealth and told my lawyer about it. Then they requested a lot of info.

I ended up dropping the case because I didn't want to get into deeper ****.
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Old 10-02-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Hi, I sent you a DM about it.

What information did they request?
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Old 10-03-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Quote:
Originally Posted by porsche023 View Post
If its a stealth account then no. Don't even try. I hired an attorney to see if they can get funds released because it was over 100k but Amazon lawyers knew it was stealth and told my lawyer about it. Then they requested a lot of info.

I ended up dropping the case because I didn't want to get into deeper ****.
Over 100k and you let the case drop eh?
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Old 10-03-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Wow, crazy. I've gotten my money out from dozens of accounts, but then again none of them went down for being stealth, they went down for various other reasons such as defect rates, or inauthentic complaints and such that I fought. The key is to never give up. I had an account recently that went down for IP complaints on images, and they held more than $250k in inventory refusing to release it. It was a stealth account. They requested receipts/invoices for each item in inventory. I had to make an excel with over 1,000 items and keep sending them invoices until I did all. They kept saying no, I kept sending them the invoices, kept even changing info on the invoices until one day they accepted them and released all my inventory. Took almost one year. Still holding my cash, but hopefully they will get tired of it and release it one day as well. I've never lost the cash on an account before, or the inventory. I've had maybe two dozen accounts lost in the past that I never recovered, but always recovered inventory and cash. Amazon is ever changing though, so who knows, it's getting tougher and tougher..
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Old 10-03-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

But did you have to take them to arbitration in order to get the money out? The stealth account is pretty much dead - no chance of reinstatement.
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Old 12-26-2022
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

After around 90 days do your funds not automatically get released despite it being a stealth account?
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Old 01-01-2023
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Quote:
Originally Posted by mdadler View Post
After around 90 days do your funds not automatically get released despite it being a stealth account?
Not necessarily, if amazon alleges you have been up to activity that is a violation of site policy...
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Old 07-16-2023
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

90 days unless it was for fraud.
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Old 07-16-2023
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Default Re: Has anyone here ever successfully gotten money out of a suspended account?

Quote:
Originally Posted by Bubblegumm875 View Post
90 days unless it was for fraud.
Correction: Unless Amazon classifies it as fraud (even though legally it isn't)
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