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Amazon Suspensions Amazon Suspension. General issues related to Amazon Suspensions. Mostly geared towards Amazon.com.

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  #1  
Old 02-15-2023
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Question amazon on hold

when they ask for card payment documents to verify the billing address
I send them a Payoneer card statement but they reject it
its not acceptable to them ?
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  #2  
Old 02-17-2023
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Default Re: amazon on hold

for buyer or seller account?
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  #3  
Old 02-17-2023
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Default Re: amazon on hold

payoneer card statement might have been auto-rejected - address of your is on the statement?
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Old 02-17-2023
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Default Re: amazon on hold

I believe it’s buyer account, payoneer statement does not work, you need good high street bank statement
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  #5  
Old 02-17-2023
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Default Re: amazon on hold

Quote:
Originally Posted by Beautiful View Post
for buyer or seller account?
its a buyer account
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  #6  
Old 02-17-2023
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Default Re: amazon on hold

Quote:
Originally Posted by rsot View Post
payoneer card statement might have been auto-rejected - address of your is on the statement?
yes the address is on the Payoneer statement
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Old 02-17-2023
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Default Re: amazon on hold

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Originally Posted by e2free View Post
I believe it’s buyer account, payoneer statement does not work, you need good high street bank statement
the verification is for the card payment or for the address only?
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  #8  
Old 02-17-2023
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Default Re: amazon on hold

Quote:
Originally Posted by e2free View Post
I believe it’s buyer account, payoneer statement does not work, you need good high street bank statement
good clarification
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  #9  
Old 02-17-2023
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Default Re: amazon on hold

Quote:
Originally Posted by ahmaed View Post
when they ask for card payment documents to verify the billing address
I send them a Payoneer card statement but they reject it
its not acceptable to them ?
is it a payoneer prepaid debit card?
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  #10  
Old 02-17-2023
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Default Re: amazon on hold

The conventional way of verifying billing address is to take your credit card number and go to a database and verify your billing address number and zipcode
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  #11  
Old 02-18-2023
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Default Re: amazon on hold

payoneer is abused a lot , if you use a payoneer debit card on amazon this is suspicious
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  #12  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by agent006140 View Post
is it a payoneer prepaid debit card?
that's correct
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  #13  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by agent006140 View Post
The conventional way of verifying billing address is to take your credit card number and go to a database and verify your billing address number and zipcode
I use the same billing address of the Payoneer card on my amazon account
but they reject any billing statement from payoneer
and they ask for a card number and billing address proof !
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  #14  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by murdered_by_ebay View Post
payoneer is abused a lot , if you use a payoneer debit card on amazon this is suspicious
I have used the Payoneer card on amazon for almost 2 years no issue happened
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  #15  
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Default Re: amazon on hold

Quote:
Originally Posted by ahmaed View Post
I have used the Payoneer card on amazon for almost 2 years no issue happened

it does not mean they will continue accepting it
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  #16  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by ahmaed View Post
i use the same billing address of the payoneer card on my amazon account
but they reject any billing statement from payoneer
and they ask for a card number and billing address proof !
they want the card number
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  #17  
Old 02-18-2023
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Default Re: amazon on hold

amazon know very well which cards belong to payoneer. if they ask you to provide a credit card statement and at the same time reject payoneer statements you can consider that as a demand to use a different card and provide statement for that card

most likely they want you to use a card from a bank , not from an EMI
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  #18  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by agent006140 View Post
they want the card number
if they reject the Payoneer statement and if I attach another real bank address with the card number will they figure out from the database it, is not from that bank?
so what to be done here?
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  #19  
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Default Re: amazon on hold

just exchange the card and send a card statement for the new card
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  #20  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by ahmaed View Post
if they reject the Payoneer statement and if I attach another real bank address with the card number will they figure out from the database it, is not from that bank?
so what to be done here?
why cant you just give them the card number in stead of the card statement?
is there a place to add numbers only?
bots are computer software,programs which read numbers,they dont look at photos or read letters
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  #21  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by murdered_by_ebay View Post
just exchange the card and send a card statement for the new card
I can't log in they put hold on the account until i verify billing address
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  #22  
Old 02-18-2023
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Default Re: amazon on hold

Quote:
Originally Posted by agent006140 View Post
why cant you just give them the card number in stead of the card statement?
is there a place to add numbers only?
bots are computer software,programs which read numbers,they dont look at photos or read letters
they send an email to reply to it with a document to proof the billing address of the card that use in the account
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