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  #1  
Old 01-02-2012
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Default bank accounts

Ok, so it seems that amazon is starting to delete people that use the same bank info for multiple suspended accounts. How do you guys get money from amazon? I literally got banned for life from bank of america because I made too many bank accounts. Please help
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Old 01-02-2012
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Start opening bank accounts at other banks and don't concentrate them all at one bank.

It's really not rocket science
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Old 01-03-2012
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which banks do you suggest? Also how many bank accounts do you make at each bank?
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Old 01-03-2012
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Quote:
Originally Posted by BiN4RY View Post
Start opening bank accounts at other banks and don't concentrate them all at one bank.

It's really not rocket science
Yes but what do you tell the tax man, that a bunch of imaginary paypal businessmen are dropping cash into your bank accounts? I still don't get this part.. is a grey area, a nondescript area, aren't we supposed to 'know our customer' or something of that sort?
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Old 01-03-2012
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The tax man doesn't give a living daylight about how ebay/paypal/amazon treats you unfairly or how many ebay/paypal/amazon accounts you have. All they care is why you have money coming from this specific organization, not why you have money coming from Paypal over x numbers of accounts.

Last edited by 123; 01-27-2012 at 12:49 PM.
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  #6  
Old 01-03-2012
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This is a big concern of mine. I have about 10 suspended accounts using the same bank account. None of them have been deleted so far and im a few days away from getting my money from my first suspended account. When did they delete your accounts?
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Old 01-03-2012
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Quote:
Originally Posted by LiveNdieinLA View Post
This is a big concern of mine. I have about 10 suspended accounts using the same bank account. None of them have been deleted so far and im a few days away from getting my money from my first suspended account. When did they delete your accounts?
When did you transfer money out? how did you do it? Please talk more.

my account have been deleted since Dec 14 2011.
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  #8  
Old 01-03-2012
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I haven't transferred money out. The funds are available but I don't have a disbursement button to transfer the money. I'm waiting for amazon to disburse on the disbursement dates which is the 5th and 12th. Does anyone know why I don't have an option to disburse?
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Old 01-03-2012
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Quote:
Originally Posted by LiveNdieinLA View Post
I haven't transferred money out. The funds are available but I don't have a disbursement button to transfer the money. I'm waiting for amazon to disburse on the disbursement dates which is the 5th and 12th. Does anyone know why I don't have an option to disburse?
Not sure why it doesn't have that button but please keep us informed, I am afraid to put too many accounts on 1 bank account because I am worried they would delete all the accounts.

Also, what banks do you guys use to make accounts? I make a lot.....and thats how I was banned from B of A
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Old 01-03-2012
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I use wells Fargo. I have a friend that works there so he opens accounts for me. You should try accountnow or greendot. My friend who also sells on amazon told me he's put many of his suspended accounts under one bank account without any problems. But with the changes amazon has made in the last few months I'm a little scared about losing my money. I'm not sure if I should go and change the bank accounts?
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  #11  
Old 01-03-2012
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/quote

I have a friend that works there so he opens accounts for me.

...Does he do underhanded opening of accounts for you?
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Old 01-03-2012
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Use accountnow or greendot. Trust me. I have a question for you when you put in your bank account info how long after did they close it? was it during the 90 days or when it was time to get disbursment?
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