Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 04-27-2017
Junior Member
 
Join Date: Sep 2016
Posts: 34
Thanks: 1
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

I got this email today, this is regarding my buying account not sellers

"Hello,

We have closed your Amazon.com account and canceled all open orders.

We took these actions because you continued to submit invalid gift cards as payment for Amazon.com orders.

Sincerely,

Account Specialist
http://www.amazon.com"

I was buying gift cards online for almost half a year without problems till today. I had 200$ in my balance, 400$ amazon owed me in returns, and 700$ in orders i placed the day before.

I've sent them email back asking for reinstatement, but from my research it doesn't look too promising for that. If anyone has any recommendations please let me know

I don't believe i've done anything illegal or blackhat, is there anyway i can get the money back?

Last edited by JustRain; 04-27-2017 at 05:56 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-27-2017
Junior Member
 
Join Date: Dec 2012
Posts: 292
Thanks: 24
Thanked 36 Times in 33 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Please explain yourself better: are you buying Amazon gift cards from someone else (presumably at discount)? What do you think is Amazon's side of story (credit card theft, or brute-force gift code attack?)
Reply With Quote
  #3  
Old 04-27-2017
Junior Member
Threadstarter  
 
Join Date: Sep 2016
Posts: 34
Thanks: 1
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by chaichaoyi View Post
Please explain yourself better: are you buying Amazon gift cards from someone else (presumably at discount)? What do you think is Amazon's side of story (credit card theft, or brute-force gift code attack?)
I've been buying amazon discounts from a reliable source at a discount, I've bought over 10k and never had a problem, till now. I don't think any source for amazon gift card is perfect.

In amazon's eyes, i'm assuming it looks like the payment for the gift card, that i used was charged back.
Reply With Quote
The Following User Says Thank You to JustRain For This Useful Post:
bossboss (10-28-2018)
  #4  
Old 04-27-2017
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 18%
Longevity: 91%
iTrader: (90)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Then as far as theyre concerned you were committing fraud.
Doesnt matter if theyre wrong or right.
Id say the chances of you getting this account back are slim to non existent at this point.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #5  
Old 04-30-2017
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,028
Thanks: 228
Thanked 221 Times in 194 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

you're chance of reinstating that account is 10-0%
I've have had some accounts like these before, like 0 out of 20 :D
Reply With Quote
  #6  
Old 04-30-2017
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

I would reach out to the person you were buying gift cards from. If you were getting them for cheap, they could have been acquired by shady means
Reply With Quote
  #7  
Old 04-30-2017
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 18%
Longevity: 91%
iTrader: (90)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

But it wont change the situation. That Amazon account is gone.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #8  
Old 04-30-2017
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Yup account looks closed for good. Sorry for the loss.
Reply With Quote
  #9  
Old 05-03-2017
Junior Member
 
Join Date: Feb 2009
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 88%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

If you can show them you bought it from a reputable'ish place (not eBay, craigslist, bitcoin, some guy on the street), everything on your account is verifiable under heavy scrutiny (real address they've shipped to and you've received, real debit/credit card not a VCC), then you have a slim chance if you are prepared to call/email/chat repeatedly potentially for months until someone lets you back in. When this happens, the invalid gift card gets removed from your balance, and you get to keep the rest. Notice I said slim. I agree with WEI, that chances are between 0-10%. The two times I've pulled it off, I've decided the amount of time it takes to make it happen made it probably not worth it. I no longer use gift cards on MY Amazon account. After the second or third time they tell you after getting your info that an account specialist will get back to you, and they either ignore you or send you the invalid gift card email again, start asking for a supervisor every time.

Don't know if they'd actually let you do this, but most times I've tried going through this process, supervisors have told me they don't mind if you open a new account, they just totally shut off access to the one they shut down. That goes against everything you read about account linking. They told me this is one situation they don't mind. *shrug* I don't trust what reps tell me, just passing it along. Never tried it.

Part of the problem is they don't know what other gift cards might get revoked months from now, so they see it as a valid loss prevention method. If they wanted to put all gift card funds on hold for 180 days, I actually wouldn't have too much of a problem with what they do. But, they don't do that. They just steal it.
Reply With Quote
The Following User Says Thank You to williamlpr For This Useful Post:
JustRain (05-12-2017)
  #10  
Old 10-05-2017
Junior Member
 
Join Date: Nov 2016
Posts: 31
Thanks: 4
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

You can get your account back. These guys might know a thing or two about ebay but they obviously have no idea how to run a dropshipping company via amazon. There's a couple methods you can use. This has happened to me with several accounts and i've never failed to regain access. It's even harder when you are using stealth prime accounts. Send me a pm
Reply With Quote
  #11  
Old 10-05-2017
Junior Member
 
Join Date: Nov 2016
Posts: 31
Thanks: 4
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

P.S. There's nothing wrong with your giftcards. They just don't like excessive returns and breaking prime terms
Reply With Quote
  #12  
Old 10-10-2017
Junior Member
 
Join Date: Oct 2017
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by nigelmartin View Post
You can get your account back. These guys might know a thing or two about ebay but they obviously have no idea how to run a dropshipping company via amazon. There's a couple methods you can use. This has happened to me with several accounts and i've never failed to regain access. It's even harder when you are using stealth prime accounts. Send me a pm

Can you kindly point me in the direction of what to do to get my amazon account back? Before now I thought there is no option I have not explored or nothing I have not done but still they refused to open the account. Kindly let me know that can be done as I have alot of gift card balance left in the account the 3 accounts that were closed. Thanks an anticipation of prompt response.

Cheers
Reply With Quote
  #13  
Old 10-13-2017
Junior Member
 
Join Date: Oct 2017
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by nigelmartin View Post
P.S. There's nothing wrong with your giftcards. They just don't like excessive returns and breaking prime terms
Tried to send you a pm but the system wouldn't me. Can you help me out? Received this message today.

Hello,

We have closed your account and canceled all outstanding orders.

We took these actions because you have submitted invalid gift cards as payment for Amazon.com orders.

Sincerely,
Account Specialist
Amazon.com
Reply With Quote
  #14  
Old 12-03-2017
Junior Member
 
Join Date: Mar 2017
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by nigelmartin View Post
You can get your account back. These guys might know a thing or two about ebay but they obviously have no idea how to run a dropshipping company via amazon. There's a couple methods you can use. This has happened to me with several accounts and i've never failed to regain access. It's even harder when you are using stealth prime accounts. Send me a pm
Also had this issue, please let me know how you solved it! sent you a pm
Reply With Quote
  #15  
Old 12-03-2017
e2free's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 3,323
Thanks: 482
Thanked 621 Times in 556 Posts
Activity: 27%
Longevity: 54%
iTrader: (23)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

You can't solve this issue as GC are invalid more likely stolen

Due to these users other users also suffer stop fooling AZ
Reply With Quote
  #16  
Old 12-04-2017
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

As a last hope effort, try reaching out to jeff@amazon.com and see if they can provide any help.
Reply With Quote
  #17  
Old 12-04-2017
littleredengine07's Avatar
Senior Member
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

there is no point for you to talk to amazon support. they warned you once about invalid gift cards. As your email stated you "continued to use invalid gift cards." Don't waste your time trying to save this account. It dead in the water.

Btw it has NOTHING TO DO WITH RETURNS.

Last edited by littleredengine07; 12-05-2017 at 12:50 AM.
Reply With Quote
  #18  
Old 12-04-2017
littleredengine07's Avatar
Senior Member
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Running an AMZ account is one of the hardest thing to do. It goes beyond stealth to be honest. But the stealth guide gives you the cornerstone and foundation to grow.
Reply With Quote
  #19  
Old 12-04-2017
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,028
Thanks: 228
Thanked 221 Times in 194 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by elmo View Post
As a last hope effort, try reaching out to jeff@amazon.com and see if they can provide any help.
Do they really reply?
Reply With Quote
  #20  
Old 12-05-2017
Senior Member
 
Join Date: Aug 2016
Posts: 216
Thanks: 35
Thanked 39 Times in 32 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by WEI View Post
Do they really reply?
Yes, but get this straight its not Jeff that answers to those emails is just another CS team, how high they are I dont know but I can assure you it wont bear any help given its these mysterious "Account Specialists" that are able to actual perform actions on accounts. These "Account Specialists" work in offices that resemble those back in the 1950's, fax machines, no contact to the outside world... There is a good reason for that, if you do end up in a situation like the original posters its because you have ****ed up, it could be totally innocent but its 9/10 times related to fraud.

Its the EXACT same when PayPal gives you the finger and tells you to do one.


Lets get this straight, Amazon CS is absolute dog **** UNLESS the RETAIL AGENTS have authority to deal with your issue, as in.. Lets say a "parcel goes missing" or "shipping is late", etc etc.. Ill be honest if you are persistent enough and are genuinely innocent/have a solid excuse your question will reach a department which can take action HOWEVER it depends on so many factors whether to not they will go through and resolve the issue.

I have A LOT of experience with Amazon, mainly under very different circumstances so for me right now to give you an A-Z guide on how to resolve your issue is just not going to happen.

Your best cause of action is to send emails here;

Quote:
cis@amazon.com
NOT to the Jeff email. So you bought GC's online, I presume for a lower rate from a dodgy source, here is how your GC's were obtained;

- Carded (very unlikely IMO)
- Obtained via Fraud (very likely), here are some of the frauds that the GC could of been obtained from;

1. Transferred from a cracked account, person A obtains access to person B's account, person B had X amount of $ in their GC balance which was redeemed (but not spent) from a giftcard. Person A only has to phone up with the lamest excuse and they will transfer the giftcard to an account they state (yes I am well aware they state they cannot do this, but they can and if you want to disagree I will happily transfer some funds off your Amazon account onto my own). Amazon GC's obtained via a refund are NOT supposed to be transferred but sometimes are from a rep who is just IDK, useless? Doesnt care? Amazon are very inconsistent when it comes to following their own TOS, as stupid as it sounds its just true.

2. Transferred as part of a cashout from Social Engineering schemes. I wont get into the Social Engineering schemes but once a card has be "used" multiple times, it'll be sold for a lower rate, and the person who sold it will rebuy a fresh card. Eventually (if the card is passed around enough) it will become void, thus invalid. This is very unlikely but can still happen.

3. The person who sold you the card has claimed it as stolen, thus has been recovered and reissued directly to the account as discussed (over the phone) I presume.

There are a few more, I do not want to go into it. You got unlucky, I guarantee if you tell me the source of your cards ill be able to tell you which case applies to you.

Like I said, email "cis" if you are 100% innocent provide CIS with an attachment showing the receipt of your GC purchase, discuss how you had absolutely no idea the card was invalid, explain how you're a long standing customer with a *low* defect rating (returning items, complaints), explain how its almost Christmas and you was counting on your giftbalance to buy gifts for your family, offer your sincere apologise and after researching on the internet the giftcard I purchased may of been obtained illegally, explain how you will take greater care in the future and only purchase from well known sources, you get the point.

Good luck, and have fun battling with automated emails and the retards over at Amazon CS.

-----

I also do not understand why we are talking about Amazon Stealth accounts here, because this has nothing to do with Stealth accounts, it is to do with 'invalid' or 'revoked' giftcards you used to pay for an order.

Last edited by AK81; 12-05-2017 at 12:18 AM.
Reply With Quote
  #21  
Old 12-05-2017
littleredengine07's Avatar
Senior Member
 
Join Date: Mar 2010
Posts: 392
Thanks: 77
Thanked 53 Times in 38 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Its going to be waste of time in chasing this dragon. @AK81 IMO, Amazon Stealth does give you that basic foundation how to run any account properly no matter if its buying or selling. If he read the guide. He would known how crazy amazon is. Would of taken precaution in using Amazon GCs.
Reply With Quote
  #22  
Old 12-05-2017
Senior Member
 
Join Date: Aug 2016
Posts: 216
Thanks: 35
Thanked 39 Times in 32 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Amazon Account Closed - Invalid Gift Card - 1300$ on account - How to reinstate?

Quote:
Originally Posted by littleredengine07 View Post
Its going to be waste of time in chasing this dragon. @AK81 IMO, Amazon Stealth does give you that basic foundation how to run any account properly no matter if its buying or selling. If he read the guide. He would known how crazy amazon is. Would of taken precaution in using Amazon GCs.
Read the end of the post.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Gift card for amazon buyer account gghost Amazon 5 12-10-2016 07:57 AM
Invalid credit card? VCC for amazon steatlth account mayward Amazon 4 12-31-2014 08:47 AM
Invalid Card Information, Walmart Visa Gift Card wizardhat eBay Discussion! 0 08-19-2012 02:24 AM


Aspkin Group

All times are GMT -5. The time now is 01:29 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58