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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Amazon X (https://www.aspkin.com/forums/amazon-x/)
-   -   Amazon can do this with my bank?! (https://www.aspkin.com/forums/amazon-x/71183-amazon-can-do-my-bank.html)

rsot 03-14-2014 02:47 AM
Re: Amazon can do this with my bank?!
 
OEM are hardly safe products - really depends on the category...still can be considered risky

chaichaoyi 03-14-2014 08:34 AM
Re: Amazon can do this with my bank?!
 
Quote:
Originally Posted by Greenie (Post 536743)
Why are you thinking this?

OEM can give issues.

Had you had a break from listing OEM? amazon changed its game last November.
This may be true... I guess that's what triggered a manual review.

By the way, may I confirm that the electronic receipt returned by bank for accepting ACH deposit contains my full name?

rsot 03-14-2014 09:58 AM
Re: Amazon can do this with my bank?!
 
The receipt produced on ACCEPTING payment wouldnt show true name - the receipt produced on SENDING payment from the bank would show true name.

chaichaoyi 03-14-2014 10:30 AM
Re: Amazon can do this with my bank?!
 
Quote:
Originally Posted by rsot (Post 536858)
The receipt produced on ACCEPTING payment wouldnt show true name - the receipt produced on SENDING payment from the bank would show true name.
... which makes all the more confused how Amazon managed to detect me. I used clean VPS + full set of made-up identity!

rsot 03-14-2014 11:25 AM
Re: Amazon can do this with my bank?!
 
I am thinking that they didnt detect your name per say but what you were selling...it is possible that Amazon thinks the goods are illegal/stolen and went after with you a manual withdrawal (just an idea)


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