when every I use debit or credit card amazon holds the account ?and ask doc to submit

[alwahaab]

when ever I create an account and attach any debit or credit card while using multi login account ,amazon holds my account at first order and asks me to submit

statement and card pic showing last four digit

any body know why it happening?

[e2free]

It’s your card, what’s the amount of order?

[degsey69]

I would think it is the size of order that kicks these controls in.

[Rufus]

Originally Posted by e2free

It’s your card, what’s the amount of order?

Originally Posted by e2free

I would think it is the size of order that kicks these controls in.

It happens to me, as well. I tried with orders of about $50-$52. Is this amount too high for a fresh account? What would be a recommended order amount/ size for a new account?
Thanks

[agent006140]

AMZN has suffered losses on buyers who use debit /credit cards,fraudsters will steal credit cards to buy those cards and sell them real cheap,when the cardholder finds out when his monthly statement arrives,they file chargebacks and AMZN eats the loss.

There are some Ebay sellers who engage in retail arbitrage,they receive an order on EBAY ,then they will use those cards which they bought at discount to buy on AMZN and have it shipped to his Ebay buyer,this could be the only way they manage to make a small profit

It sounds like AMZN wants to make sure it is a physical not virtual card

AMZN sales have slowed down,AWS business is maturing and advertising revenue has declined,so it is watching its pennies.
Retail arbitragers asking AMZN to ship free to so called
FRIENDS' all over the map does not help its bottom line.
Easy money is over.
You can find a job waitering,at $16/hour

Originally Posted by SaiJin

So you were abusing their prime to dropship to your customers?

I bought something on Ebay ,it comes from WMT.COM,all the listings of this seller come from Walmart.

Originally Posted by rsot

did you check up the prices at wmt.com to see if he is indeed making a profit?

No,he lost money.WMT raised prices,and he did not update his listings

[SaiJin]

Originally Posted by alwahaab

when ever I create an account and attach any debit or credit card while using multi login account ,amazon holds my account at first order and asks me to submit

statement and card pic showing last four digit

any body know why it happening?

Are you using them to dropship? =)

[alwahaab]

Amounts are not high , yes but the accounts are fresh some time it happens with the old accounts also, some thing triggers and accounts goes on hold and then weird thing , when I submits account holders id with statement and pic of card shows lst 4 digit they closed the account with this e-mail reply

That we determined that it’s necessary to close account .

Around 20 of my amazon buying accounts they closed in same manner.

[SaiJin]

Originally Posted by alwahaab

Amounts are not high , yes but the accounts are fresh some time it happens with the old accounts also, some thing triggers and accounts goes on hold and then weird thing , when I submits account holders id with statement and pic of card shows lst 4 digit they closed the account with this e-mail reply

That we determined that it’s necessary to close account .

Around 20 of my amazon buying accounts they closed in same manner.

So you were abusing their prime to dropship to your customers?

[rsot]

Originally Posted by agent006140

I bought something on Ebay ,it comes from WMT.COM,all the listings of this seller come from Walmart.

did you check up the prices at wmt.com to see if he is indeed making a profit?

[SaiJin]

Originally Posted by rsot

did you check up the prices at wmt.com to see if he is indeed making a profit?

Doesn't matter... people just abuse good things that are meant to help other people and as a result that feature goes away .

People should fuqing STOP abusing prime dropshipping for example.

[agent006140]

Originally Posted by rsot

did you check up the prices at wmt.com to see if he is indeed making a profit?

WMT prices are higher than what the seller sold for on Ebay,I assume he has the listings long ago and did not check current prices.
You know all the retail stores have been raising prices due to supply chain disruption,material cost increase,trucking ,labor cost.
(I dont understand why they deleted my previous answer to you??)

[agent006140]

Originally Posted by alwahaab

Amounts are not high , yes but the accounts are fresh some time it happens with the old accounts also, some thing triggers and accounts goes on hold and then weird thing , when I submits account holders id with statement and pic of card shows lst 4 digit they closed the account with this e-mail reply

That we determined that it’s necessary to close account .

Around 20 of my amazon buying accounts they closed in same manner.

---------
AMZN is losing money to help you run your business,how is it possible you have friends all over the country and you keep gifting?

[SaiJin]

Honestly I'm glad amazon has the means to catch people abusing prime.

Prime is a really good thing for consumers and for sellers that sell on Amazon.

it's always the bad apple that ruins a good thing. So tired of people.

[alwahaab]

Its nothing related with dropshipping ,what ever we buy we buy for our self

[Lisa1234]

Maybe the account is relatively new

[rsot]

Originally Posted by Lisa1234

Maybe the account is relatively new

Welcome to the forum - all the best as you master stealth

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[agent006140]

Originally Posted by alwahaab

Amounts are not high , yes but the accounts are fresh some time it happens with the old accounts also, some thing triggers and accounts goes on hold and then weird thing , when I submits account holders id with statement and pic of card shows lst 4 digit they closed the account with this e-mail reply

That we determined that it’s necessary to close account .

Around 20 of my amazon buying accounts they closed in same manner.

-
the first 4 digits OR the LAST 4 digits of the card.?
your problem is the card like someone points out.
where did you get your cards?
Use your regular bank issued card instead

[alwahaab]

Originally Posted by Lisa1234

Maybe the account is relatively new

yes the accounts are new ,so any idea how much time I should give to new account t become old ?


what I am doing just buying a cell phone which is limited qty from every account which is $49.99

Fresh IP
fresh gift card or virtual debit card
new finger prints

[agent006140]

Originally Posted by alwahaab

yes the accounts are new ,so any idea how much time I should give to new account t become old ?


what I am doing just buying a cell phone which is limited qty from every account which is $49.99

Fresh IP
fresh gift card or virtual debit card
new finger prints

and you are buying them for yourself??
why cant you buy all using just one account?

[ahmaed]

Does virtual payoneer cards work??

[rsot]

Originally Posted by alwahaab

yes the accounts are new ,so any idea how much time I should give to new account t become old ?

general consensus is after 90 days worth of activity [not just sitting around]