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-   -   Acnt Banned, Banking Info on new account (https://www.aspkin.com/forums/amazon/101112-acnt-banned-banking-info-new-account.html)

hydroforyou 11-14-2016 10:33 PM

Acnt Banned, Banking Info on new account
 
Hi All,
Previous account got banned,
Just creating new one, I understand addresses and names must be 'somewhat' different,
Main questions is around banking info, Can I add the banking info of my savings account? I had my checking on it before, the transit number and name on the account are the same, the only difference is the account number.
Is it also ok if the return address is a different name but same address? The address is a package holding warehouse with a PMB number.
Info is appreciated
Thank you

elmo 11-15-2016 02:37 PM

Re: Acnt Banned, Banking Info on new account
 
Savings is fine as long as the account number is unique and never used before.

Don't use the same address even if its a different mail box

Avoid using the same name, even if you're just using 1 partial match

Change everything up ideally

ShowMeDude 11-15-2016 08:56 PM

Re: Acnt Banned, Banking Info on new account
 
Yes, you can use it as it is essentially new account to Amazon. However, as stated make sure everything else is new as well. Name, Address, Phone Number, Credit Card, Etc.

hydroforyou 11-15-2016 10:36 PM

Re: Acnt Banned, Banking Info on new account
 
Thanks,
Ok. So same name, Transit number, Same Bank, But different account number and I will be good.
Thanks
As for the Return address, thing is is that it is a company that receives packages for many people so I feel I could argue it. big company CBI Inc.

ShowMeDude 11-16-2016 03:04 PM

Re: Acnt Banned, Banking Info on new account
 
Quote:

Originally Posted by hydroforyou (Post 812236)
Thanks,
Ok. So same name, Transit number, Same Bank, But different account number and I will be good.
Thanks
As for the Return address, thing is is that it is a company that receives packages for many people so I feel I could argue it. big company CBI Inc.

This will be tough as Amazon won't see what the address belongs to , they will just see it being used before. I would find another return address if you want to be 100% safe.


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