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  #1  
Old 05-25-2023
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Default Funds locked on a suspended account

I have one account that went down for copyright protected images. They held all my inventory for over one year, asking for invoices. I ended up sending thousands of invoices for every single SKU and after many months of back and forth and them accepting some and not others, eventually I won and they released all my FBA inventory.

The account however remains "deactivated" and all my attempts to appeal have failed, they are still asking for the usual "more details of the root cause" and more details on plan of action and etc etc. Josh tried helping me from here and still nothing. Long story short, they are holding around $25K of my money.

I tried the usual route of sending emails to "appealsfbainventory" email address or whatever it was, and they take weeks "investigating" and every time say they can't release funds, even after I show them that all my inventory was released and Amazon already agreed that I have legit case obviously.

Finally now they say that the only way they would release the cash is if I do a video verification. It's a stealth account on someone's name, no LLC or anything, the person is from the Netherlands. I have nothing on them, no ID nothing.

Any ideas on the possibility of trying to get a creative ID and pass video verification? Or show some kind of LLC on which we are together and I am a partner of? Or letter that he sold the account to me? Anything at all that could be done to get my cash out? Any ideas would be greatly appreciated!

Below is the emails:


"Hello Seller,

Before we disburse funds in your account, we need to verify information related to your identity and the authenticity of your supply chain.

How do I validate my identity?
In order to verify your identity and supply chain, we need to complete virtual identity verification over a video call. To reserve a time slot for the interview, please fill out the form below:

https://au1.qualtrics.com/jfe/form/SV_aWNpLKyrJLyn1oq

After we receive your response on this form, we will invite you for the interview on one of your preferred time slots.

What happens if I do not sign-up for virtual identity verification?
Funds will not be disbursed from your account until you complete this identify verification process.

We’re here to help
If you have questions about this policy or the information requested above, please contact disbursement-appeals@amazon.com.

Thank you.
-Amazon
Merchant Credit Team
Amazon.com"

and




"Hello Seller,

We are writing to follow up on the email we sent on 5/15/2023. We need to verify information related to your identity and business documentation in order to disburse funds in your account.

How do I validate my identity?
In order to verify your identity and supply chain documentation, please book an appointment for a video-call interview with an associate. To reserve a time slot for the interview, please fill out the form below:

https://au1.qualtrics.com/jfe/form/SV_aWNpLKyrJLyn1o

After we receive your response on this form, we will invite you for the interview on one of your preferred time slots.

What happens if I do not appeal?
Funds will not be disbursed from your account until you complete this identify verification process.

We’re here to help
If you have questions about this policy or the information requested above, please contact disbursement-appeals@amazon.com.

Thank you.
-Amazon"
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  #2  
Old 05-25-2023
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Default Re: Funds locked on a suspended account

what is a video verfication?
Do they just look at the photo or does it have to a photo ID?
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  #3  
Old 05-25-2023
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Default Re: Funds locked on a suspended account

In this video verification they will ask you to provide id and invoices
Money is gone no way you can get it back it it’s Stleath

I hope message will go to other users who been using this sort of accounts which huge risk

Good luck
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Old 05-25-2023
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Default Re: Funds locked on a suspended account

Geez 25k on a stealth account...
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Old 05-30-2023
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Default Re: Funds locked on a suspended account

Quote:
Originally Posted by DENDEN76 View Post
Geez 25k on a stealth account...
I like donating money
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Old 05-30-2023
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Default Re: Funds locked on a suspended account

Quote:
Originally Posted by e2free View Post
In this video verification they will ask you to provide id and invoices
Money is gone no way you can get it back it it’s Stleath

I hope message will go to other users who been using this sort of accounts which huge risk

Good luck
Is there a way to do it safer if you have been previously suspended? Any advice appreciated, trying to setup a better way going forward..
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Old 06-01-2023
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Default Re: Funds locked on a suspended account

Only way todo safer use your family/friend info
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  #8  
Old 06-01-2023
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Default Re: Funds locked on a suspended account

HOW DID you find this guy in Netherlands,can you contact hin?
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Old 06-04-2023
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Default Re: Funds locked on a suspended account

Quote:
Originally Posted by agent006140 View Post
HOW DID you find this guy in Netherlands,can you contact hin?
Purchased the account from a seller. I think a lot of Sellers never even had an ID of the person when creating the account. I used to create accounts with completely made up names and they used to work for years. Amazon wasn't so keen on verifications back then.
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Old 06-04-2023
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Default Re: Funds locked on a suspended account

Your money is gone,sorry for your loss
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  #11  
Old 06-04-2023
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Default Re: Funds locked on a suspended account

What about a creative ID? Creative Drivers License? Creative Passport? Heck, what about googling a person with this name, contacting them, and offering them 50% of the funds in the account if they can do a video interview for 5 min? There are always creative options...
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Old 06-04-2023
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Default Re: Funds locked on a suspended account

Creative no longer works on Amazon from long time
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Old 07-16-2023
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Default Re: Funds locked on a suspended account

Quote:
Originally Posted by e2free View Post
Creative no longer works on Amazon from long time
It does its just that dumb video verification. If we can get rid of that we would be fine.
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Old 07-16-2023
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Default Re: Funds locked on a suspended account

I had the same issue on an account, did what they asked and they kept my 8k. It's a lot of money so maybe someone can point you in the right direction, but you might have to consider writing it off as a loss on your taxes next year. I do hope you can get it back but I don't think it's likely.
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Old 07-18-2023
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Default Re: Funds locked on a suspended account

Quote:
Originally Posted by alekov View Post
What about a creative ID? Creative Drivers License? Creative Passport? Heck, what about googling a person with this name, contacting them, and offering them 50% of the funds in the account if they can do a video interview for 5 min? There are always creative options...
So how did it go? Any luck?
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