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03-14-2014
rsot
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Re: Amazon can do this with my bank?!
OEM are hardly safe products - really depends on the category...still can be considered risky
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03-14-2014
chaichaoyi
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Re: Amazon can do this with my bank?!
Quote:
Originally Posted by
Greenie
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?
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03-14-2014
rsot
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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.
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03-14-2014
chaichaoyi
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Re: Amazon can do this with my bank?!
Quote:
Originally Posted by
rsot
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!
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03-14-2014
rsot
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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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