Amazon ban and funds blocked

[axxe]

Dear friends, i just received an info that my amazon account has been set as fraudulent and that they will block the funds. I have bit over 5k on it left, can anyone help out, how to get the money out ? They have blocked it and they´re not releasing the funds.

[rsot]

Welcome to the forum OP - all the best as you master ghost

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You could try reinstatement service like this: http://www.aspkin.com/forums/account...count-now.html

[murdered_by_ebay]

is it registered in your real details?

[e2free]

Account and money gone

[e2free]

Originally Posted by sarkaar

if the account is made on real detail's you can appeal them and get your funds disbursed, if the final decision is made i know a guy who can do disbursements but charges some percentage of the amount is being disbursed.

For that they will want video verification done before release of funds so not possible

[SaiJin]

Fraudulent suspension? Unfortunately that money is gone...

Unless you really didn't do anything wrong, you can try fighting it but you have to prove that you're innocent.

[agent006140]

if you have sold items which will come back and BITE Amzn in the ass,it will keep your money to protect itself in case of penalty,punishment,lawsuits

[agent006140]

Originally Posted by axxe

Dear friends, i just received an info that my amazon account has been set as fraudulent and that they will block the funds. I have bit over 5k on it left, can anyone help out, how to get the money out ? They have blocked it and they´re not releasing the funds.

is the suspension due to your account being fraudulent or what you have sold is fraudulent?

[Papyrusman]

have you appealed this until they have told you no more appeals? If you have the invoices and everything, there are companies that can assist in appealing and getting your account reinstated.

[SaiJin]

Originally Posted by Papyrusman

have you appealed this until they have told you no more appeals? If you have the invoices and everything, there are companies that can assist in appealing and getting your account reinstated.

OP hasn't logged in for 3 weeks... so let's hope he got it sorted

[rsot]

Exasperated one and done poster likely - sad but hope things go well for poster

[axxe]

Originally Posted by murdered_by_ebay

is it registered in your real details?

yes, real details, all clean...

[axxe]

Originally Posted by agent006140

is the suspension due to your account being fraudulent or what you have sold is fraudulent?

items that were sold were apparently fraudulent, bought the stuff from local guy, amazon wont accept his invoice

[rsot]

Originally Posted by axxe

items that were sold were apparently fraudulent, bought the stuff from local guy, amazon wont accept his invoice

going to be very tough to fight off the fraudulent charge from AZ - account in real details does help but you will likely needed legal assistance...if items are in fact not problematic

[murdered_by_ebay]

Originally Posted by axxe

yes, real details, all clean...

in order to get the money back you go to an attorney , they send a letter to amazon demanding release of funds

if they do not react you can take them to a local court , they are a large company , it is possible they will completely ignore you and the court

[degsey69]

This all depends in which country the account is registered in as Amazon have to abide with their laws, which may mean that they surrender the money to the state and then you have to pursue the state the money is yours. UK and Europeans countries have greater protection and can get it easier.

[gerald]

Originally Posted by agent006140

AMZN must have dealt with court cases a million times,they will just have local lawyer represent them,it does not cost much .
If everyone just goes to court and win because AMZN is no show,then more will follow suit

This is Amazon, they don't care and will not represent themselves in all court levels.

I know you're speaking metaphorically but I'll wager the number of cases they've had against them that reach court is very small.

I know in the UK they almost never represent themselves in Small Claims Court cases, it's just not financially viable for them to do so. Just let the Court decide and run with the decision. Hey, in the majority of cases they probably know they're in the wrong so why fight it and draw attention to their questionable practices?

[murdered_by_ebay]

Originally Posted by agent006140

AMZN must have dealt with court cases a million times,they will just have local lawyer represent them,it does not cost much .
If everyone just goes to court and win because AMZN is no show,then more will follow suit

there were such cases , with amazon and paypal too , they were just ignoring all this. paypal are also known for offering out of court settlement under the condition the complainant sign a non disclosure agreement

[degsey69]

I would love to send High Court Enforcement officers to Amazons UK headquarters to collect on a small claims court award.

[rsot]

Originally Posted by degsey69

I would love to send High Court Enforcement officers to Amazons UK headquarters to collect on a small claims court award.

That would be something to see...for all the sellers who have had issues...

[murdered_by_ebay]

Originally Posted by degsey69

I would love to send High Court Enforcement officers to Amazons UK headquarters to collect on a small claims court award.

you would not get an opportunity , they would release your funds before that