amazon business buyer account suspension

[screwpaypal]

Hello I just wanted to share my experience with amazon business buyer account suspension and if someone had similar issue and would be willing to share here or in dm how to overcome them , thanks

So as the title says my amazon buyer accounts got suspended for verification

Account 1: 2 months old slowly built up with few orders a day to 10+ orders

Account 2: freshly created purposely did 10+ orders a day

Account 3: freshly created purposely did 10+ orders a day

PLs note following:
the ID is real and diffierent for each account, only utility bills were photoshopped and bank statement as well because obviously when I am adding a new virtual card for each account i do as i usually do which is full name and same address than the bussiness official extract registered even though in reality the virtual card is just coming from my main company, but they have no way of verifying it right ? atleast this worked for me for quite some times until now.

in the past with other account I never had issues passing the utility verification this way, but now after providing them all the required informations they will send the following

"""
Cher client,

Nous n'avons pas été en mesure de confirmer les informations de facturation de votre MasterCard se terminant par 43. Veuillez prendre des dispositions pour que l'émetteur de la carte envoie les informations suivantes à notre adresse e-mail business-to-business-purchasing@amazon.fr :
-- Le nom et l'adresse de facturation que vous avez enregistrés sur la carte
-- Les deux derniers chiffres de la carte de paiement

Vous ne serez pas en mesure d’accéder à votre compte ou de passer des commandes auprès de nous tant que nous n’aurons pas vérifié vos informations.
"""

basically they are telling me to tell my bank to send them an email confirming the account in question is really the owner of credit card

which is :

1. not possible because all my virtual credit card are created and coming from my main company
2. anyways going to be denied by my bank that will refuse to communicate to third parties about personnal information regardless

I sent them this answer and added an official photoshopped bank certificate proving them I am the owner of the card and they replied after verification this account will stay closed and wont even reply anymore

same stories for the other two accounts


do you guys have any idea what is the way to bypass this verification these days on amazon business buyer account ?


thanks again for sharing and your help

best

[rsot]

Was each order going to different addresses? - first question to clarify

[screwpaypal]

yes of course but i dont mind having it blocked after few months, the issue here is the verification for a buyer account got upgraded somehow

[quantum]

from what i've heard, amazon is cracking down on buyers accounts that ships to multiple locations. dropshipping has gotten tougher on both buyers/sellers side. Probably best if ship your items to your address and relaying it to your customers.

[screwpaypal]

forwarding completely eliminates your margin and competiveness
might as well just close

usually accounts were lasting quite a long time but now their verification seems to have level up

asking from you that your bank sends them an email to confirm your card information is unheard of, quite not possible to do and even then your bank will refuse to do so for security reasons

[rsot]

Originally Posted by quantum

from what i've heard, amazon is cracking down on buyers accounts that ships to multiple locations. dropshipping has gotten tougher on both buyers/sellers side. Probably best if ship your items to your address and relaying it to your customers.

Correct - pricier to relay to customers but AZ does seem like its cracking down on dropshipping

[TheBosss]

Seems like your problem is virtual cards no? Why not just open new banks and get physical cards?

[13obby]

Originally Posted by ErkDaddy

Seems like your problem is virtual cards no? Why not just open new banks and get physical cards?

Doesn’t the physical card have to be registered to the address registered on the amazon if so it won’t pass verification correct me if i’m wrong 😑

[TheBosss]

I'm unsure on OPs business model. If the accounts he is controlling aren't in the same country or area then correct. Address on a card doesn't have to be exact, they just check the zip code.

[agent006140]

those cards OP created and the utility bills are reasons why his accounts are suspended.
Buying the merchandise from AMZN and then ship to your buyer is not a profitable business,it is buying retail and selling retail.
Find the wholesaler and buy from them instead.

AMZN does not like your business model,period

AMZN FBA is not free,small items,it is better to hoard and ship yourself

AMZN also charges a fee for storage and if the items do not sell,you still have to pay and if you want it return or destroyed,you have to pay

Originally Posted by screwpaypal

first of all it is profitable else I wouldnt bother doing it, have been doing it for 1 years with 100k+ saved.

i prob got detected with creative doc maybe they upped their detection or some **** who knows

No,they are cleaning house,what you and zillions are doing is exploiting others who use their hard earned capital,labor and bear the risk so you can make a few bucks .
I wonder why it takes AMZN so long to catch on,how can anyone be sending gifts every day to everyone around the world?
It is so god damn obvious,look at the ship to address,and look at you,you are not exactly Bill Gates,where does your money come from and why are you so generous sending gifts allover the place?
weber grill,airfryer,hairdryer,nite cream,ipod,iapd,pc,laptop,perfume,handbag,shoes,pa nts,sandals,paper,ink cartridge,frying pan,anti itch,fungal cure,???

Once I bought a roll of scotch tape,and it was dropshipped from AMZN?

[13obby]

Originally Posted by ErkDaddy

I'm unsure on OPs business model. If the accounts he is controlling aren't in the same country or area then correct. Address on a card doesn't have to be exact, they just check the zip code.

Yes your correct Amazon cannot verify full address only zip code/post code

[TheBosss]

Yeah dropshipping is unsustainable, it only makes sense when you have little to no money. White label branding products or buying wholesale & sending all merchandise to amazon FBA is the move when you get enough capitol

[13obby]

Originally Posted by agent006140

AMZN FBA is not free,small items,it is better to hoard and ship yourself

Valid point! Margins must be good for you to FBA

[TheBosss]

Originally Posted by agent006140

AMZN FBA is not free,small items,it is better to hoard and ship yourself

Indeed, margins can get slim to none on a lot of stuff if you are wholesaling. Best to white label products and send free samples in exchange for reviews, through vine program or a secret sites where they do this and reimburse.

Whole point of dropshipping is having the freedom to work anywhere in the work from your computer and/or not having to store, pack and ship stuff daily.

[screwpaypal]

first of all it is profitable else I wouldnt bother doing it, have been doing it for 1 years with 100k+ saved.

i prob got detected with creative doc maybe they upped their detection or some **** who knows

[rsot]

Originally Posted by screwpaypal

first of all it is profitable else I wouldnt bother doing it, have been doing it for 1 years with 100k+ saved.

i prob got detected with creative doc maybe they upped their detection or some **** who knows

if you've been successful in avoiding being shutdown, definitely worth the savings

[Martin26]

Originally Posted by screwpaypal

first of all it is profitable else I wouldnt bother doing it, have been doing it for 1 years with 100k+ saved.

i prob got detected with creative doc maybe they upped their detection or some **** who knows

Hello, have you created a new company?